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: 811-07899
Name of Fund: BlackRock Index Funds, Inc.
iShares MSCI EAFE International Index Fund
iShares Russell 2000 Small-Cap Index Fund
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Index Funds, Inc., 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2017 – 06/30/2018
Item 1 – Proxy Voting Record – Attached hereto for the MSCI EAFE International Index Fund. The iShares Russell 2000 Small-Cap Index Fund is a feeder fund in a master/feeder structure and as such holds interests in the corresponding series of Quantitative Master Series LLC (the “Master LLC”). Voting records of the Master LLC can be found by accessing the Form N-PX filed by the Master LLC (file No. 811-07885, CIK no. 0001025836) on August 30, 2018.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07899 Reporting Period: 07/01/2017 - 06/30/2018 BlackRock Index Funds, Inc. ================== iShares MSCI EAFE International Index Fund ================== 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Michael Scheeren to the For For Management Supervisory Board 6.2 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 6.3 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 6.4 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.5 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board in the Amount 8 Approve Affiliation Agreement with For For Management Subsidiary 1&1 Telecommunication SE 9 Approve Profit Transfer Agreement with For For Management Subsidiary 1&1 Telecommunication SE 10 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-665 SE 11 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-665 SE 12 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-666 SE 13 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-666 SE -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Re-elect Simon Thompson as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 150 Per Share 5a Reelect Jim Hagemann Snabe as Director For Abstain Management 5b Reelect Ane Maersk Mc Kinney Uggla as For Abstain Management Director 5c Reelect Jan Leschly as Director For For Management 5d Reelect Robert John Routs as Director For Abstain Management 5e Reelect Robert Maersk Uggla as Director For For Management 5f Elect Thomas Lindegaard Madsen as New For For Management Director 5g Elect Jacob Sterling as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize the Board to Decide on For For Management Extraordinary Dividends Prior to Next AGM 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Approve Remuneration Guidelines for For For Management Executive Management and Board 7d1 Amend Corporate Purpose For For Management 7d2 Amend Articles Re: Reduce Number of For For Management Vice Chairmen from Two to One 7d3 Amend Articles Re: Editorial Changes For For Management 7d4 Amend Articles Re: Shareholders' Right For For Management to Attend General Meeting 7d5 Amend Articles Re: Signed Minute Book For For Management is Only Made Electronically Available in Accordance with Legislation 7d6 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Wachi, Kaoru For For Management 2.3 Elect Director Kinoshita, Masataka For For Management 2.4 Elect Director Sagehashi, Teruyuki For For Management 2.5 Elect Director Watanabe, Noriyoshi For For Management 2.6 Elect Director Hori, Naoki For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Abstain Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For Against Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For Against Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Crossley as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Colin Holmes as Director For For Management 10 Re-elect Jean Park as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Re-elect Justine Roberts as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E., S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jaime For For Management Garcia-Legaz Ponce as Director 5.2 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director 5.3 Ratify Appointment of and Elect Angel For For Management Luis Arias Serrano as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For For Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Kawahara, Kenji For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Mangetsu, Masaaki For For Management 1.7 Elect Director Yamada, Yoshitaka For For Management 1.8 Elect Director Suzuki, Kazuyoshi For For Management 1.9 Elect Director Arai, Naohiro For For Management 1.10 Elect Director Ishizuka, Kazuo For For Management 1.11 Elect Director Saito, Tatsuya For For Management 1.12 Elect Director Otsuru, Motonari For For Management 1.13 Elect Director Hakoda, Junya For For Management 1.14 Elect Director Nakajima, Yoshimi For For Management 2 Appoint Statutory Auditor Suzuki, For Against Management Junichi -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For For Management 1.2 Elect Director Iwamoto, Kaoru For For Management 1.3 Elect Director Chiba, Seiichi For For Management 1.4 Elect Director Mishima, Akio For For Management 1.5 Elect Director Fujiki, Mitsuhiro For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Tamai, Mitsugu For For Management 1.8 Elect Director Sato, Hisayuki For For Management 1.9 Elect Director Okamoto, Masahiko For For Management 1.10 Elect Director Yokoyama, Hiroshi For For Management 1.11 Elect Director Nakarai, Akiko For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7a Reelect Pieter Korteweg as For Against Management Non-Executive Director 7b Reelect Aengus Kelly as Executive For For Management Director 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Non-Executive Director 7d Reelect Homaid A.A.M. Al Shimmari as For For Management Non-Executive Director 7e Reelect Paul T. Dacier as For Against Management Non-Executive Director 7f Reelect Richard M. Gradon as For For Management Non-Executive Director 7g Reelect Robert G. Warden as For Against Management Non-Executive Director 7h Appoint Julian B. Branch as For For Management Non-Executive Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10c Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For For Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: AIBG Security ID: G0R4HJ106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Simon Ball as Director For For Management 3b Re-elect Tom Foley as Director For For Management 3c Re-elect Peter Hagan as Director For For Management 3d Re-elect Carolan Lennon as Director For For Management 3e Re-elect Brendan McDonagh as Director For For Management 3f Re-elect Helen Normoyle as Director For For Management 3g Re-elect Jim O'Hara as Director For For Management 3h Re-elect Richard Pym as Director For For Management 3i Re-elect Catherine Woods as Director For For Management 3j Re-elect Bernard Byrne as Director For For Management 3k Re-elect Mark Bourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Imai, Yasuo For For Management 1.3 Elect Director Toyoda, Kikuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Karato, Yu For For Management 1.6 Elect Director Matsubara, Yukio For For Management 1.7 Elect Director Machida, Masato For For Management 1.8 Elect Director Tsutsumi, Hideo For For Management 1.9 Elect Director Murakami, Yukio For For Management 1.10 Elect Director Nagata, Minoru For For Management 1.11 Elect Director Sogabe, Yasushi For For Management 1.12 Elect Director Kawata, Hirokazu For For Management 1.13 Elect Director Shiomi, Yoshio For For Management 1.14 Elect Director Kajiwara, Katsumi For For Management 1.15 Elect Director Iinaga, Atsushi For For Management 1.16 Elect Director Komura, Kosuke For For Management 1.17 Elect Director Toyonaga, Akihiro For For Management 1.18 Elect Director Matsubayashi, Ryosuke For For Management 1.19 Elect Director Sakamoto, Yukiko For For Management 1.20 Elect Director Shimizu, Isamu For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Reelect Maria Amparo Moraleda Martinez For For Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For For Management Director 4.8 Elect Jean-Pierre Clamadieu as a For For Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For For Management Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to Management For For Management Board 2 Discuss Public Offer by PPG None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. de Vries to Management Board For For Management 2a Elect P.W. Thomas to Supervisory Board For For Management 2b Elect S.M Clark to Supervisory Board For For Management 2c Elect M. Jaski to Supervisory Board For For Management 3 Approve Spin-Off with Specialty For For Management Chemicals Business -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), For Did Not Vote Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For For Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with For For Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Sasao, Yasuo For For Management 2.4 Elect Director Amagishi, Yoshitada For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Edagawa, Hitoshi For For Management 2.7 Elect Director Daiomaru, Takeshi For For Management 2.8 Elect Director Okayasu, Akihiko For For Management 2.9 Elect Director Saeki, Tetsuhiro For For Management 2.10 Elect Director Kega, Yoichiro For For Management 2.11 Elect Director Sato, Hiroyuki For For Management 2.12 Elect Director Izumi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.5 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 7.1 Elect Director Kuriyama, Toshihiro in For For Management Connection with Merger 7.2 Elect Director Komeya, Nobuhiko in For For Management Connection with Merger 7.3 Elect Director Kimoto, Takashi in For For Management Connection with Merger 7.4 Elect Director Endo, Koichi in For For Management Connection with Merger 7.5 Elect Director Kega, Yoichiro in For For Management Connection with Merger 7.6 Elect Director Kinoshita, Satoshi in For For Management Connection with Merger 8.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi in Connection with Merger 8.2 Elect Director and Audit Committee For For Management Member Maeda, Shinji in Connection with Merger 8.3 Elect Director and Audit Committee For For Management Member Iida, Takashi in Connection with Merger 8.4 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko in Connection with Merger 8.5 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya in Connection with Merger 8.6 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko in Connection with Merger -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 04, 2017 Meeting Type: Annual/Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Henri Poupart-Lafarge 5 Ratify Appointment of Sylvie Kande de For For Management Beaupy as Director 6 Ratify appointment of Yann Delabriere For For Management as Director 7 Elect Francoise Colpron as Director For For Management 8 Approve Remuneration Policy of Henri For For Management Poupat-Lafarge, Chairman and CEO 9 Non-Binding Vote on Compensation of For Against Management Henri Poupat-Lafarge 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2017 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Approve Separation of the U.S. For For Management Business from the Company Through Special Dividend 7.a Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 1 7.b Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 2 8 Elect Patrick Drahi as Executive For For Management Director 9.a Approve Executive Annual Cash Bonus For Against Management Plan 9.b Approve Remuneration of Patrick Drahi For For Management 9.c Amend Remuneration of Dexter Goei For Against Management 9.d Amend Remuneration of Dennis Okhuijsen For Against Management 9.e Approve Stock Option Plan For Against Management 9.f Approve Long-Term Incentive Plan For Against Management 10 Approve Remuneration of Michel Combes For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Proposal to Cancel Shares the Company For For Management Holds in its Own Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Treatment of Stock Options in None None Management Relation to the Separation of the U.S. Business from the Company 2.b Amend Remuneration of Patrick Drahi For Against Management 2.c Amend Remuneration of Dexter Goei For Against Management 2.d Amend Remuneration of Dennis Okhuijsen For Against Management 3 Amend Remuneration of Michel Combes For Against Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Emma Stein as Director For For Management 3b Elect Deborah O'Toole as Director For For Management 3c Elect John Bevan as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For Against Management 2b Elect Vanessa Wallace as Director For Against Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves Perrier, For For Management CEO 6 Approve Remuneration Policy of Yves For For Management Perrier, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve the Aggregate Remuneration For For Management Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Reelect Remi Garuz as Director For For Management 10 Reelect Laurent Goutard as Director For Against Management 11 Reelect Michel Mathieu as Director For Against Management 12 Reelect Renee Talamona as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For Against Management 8 Re-elect Sir Philip Hampton as Director For Against Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For Against Management 13 Re-elect Anne Stevens as Director For Against Management 14 Re-elect Jack Thompson as Director For Against Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For Against Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For For Management Director A7.b Reelect Stefan Descheemaeker as For For Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For For Management A7.g Reelect Carlos Alberto da Veiga For For Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For For Management as Director A7.j Reelect Martin J. Barrington as For For Management Director A7.k Reelect William F. Gifford, Jr. as For For Management Director A7.l Reelect Alejandro Santo Domingo Davila For For Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For Against Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For For Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Sekizawa, Yukio For For Management 2.4 Elect Director Takeda, Shunsuke For Against Management 2.5 Elect Director Mizuta, Hiroyuki For Against Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Tanikawa, Kei For For Management 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Patricia McKenzie as Director For For Management 3 Elect Michael Fraser as Director For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For For Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For For Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Re-elect Suzanne Wood as Director For For Management 9 Re-elect Ian Sutcliffe as Director For For Management 10 Re-elect Wayne Edmunds as Director For For Management 11 Re-elect Lucinda Riches as Director For For Management 12 Re-elect Tanya Fratto as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For Management 3.3 Elect Director Nakano, Hokuto For For Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Nishiwaki, Tsuyoshi For For Management 3.6 Elect Director Matsushita, Naoki For For Management 3.7 Elect Director Tanaka, Katsuro For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Kashiwaki, Hitoshi For For Management 3.10 Elect Director Sumi, Kazuo For For Management 4 Appoint Statutory Auditor Suto, Miwa For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Authorize Board to Fix the For For Management Remuneration of the Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7.a Announce Intention to Reappoint Peter None None Management T.F.M. Wennink to Management Board 7.b Announce Intention to Reappoint Martin None None Management A. van den Brink to Management Board 7.c Announce Intention to Reappoint None None Management Frederic J.M. Schneider-Maunoury to Management Board 7.d Announce Intention to Appoint None None Management Christophe D. Fouquet to Management Board 7.e Announce Intention to Reappoint Roger None None Management J.M. Dassen to Management Board 8.a Reelect J.M.C. (Hans) Stork to For For Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For For Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.30 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director 12b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 16 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For For Management 3.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For Abstain Management 5 Approve Remuneration Policy For Against Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For Did Not Vote Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For Did Not Vote Management Payment 8d2 Approve Record Date for Distribution For Did Not Vote Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For Did Not Vote Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For Did Not Vote Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For Did Not Vote Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For Did Not Vote Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For Did Not Vote Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For Did Not Vote Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For Did Not Vote Management Payment 8d2 Approve Record Date for Distribution For Did Not Vote Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Did Not Vote Management 10c Ratify Deloitte as Auditors For Did Not Vote Management 11a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For Did Not Vote Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For Did Not Vote Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For Did Not Vote Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For Did Not Vote Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For Did Not Vote Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For Against Management 7 Reelect Pasquale Pistorio as Director For Against Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For For Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Approve Increase in Total Quantum of For For Management Annual Directors' Fees 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve that Auckland Airport Against Against Shareholder Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards 7 Approve that Auckland Airport Against Against Shareholder Investigate Other Business Areas to Reduce CO2 Emissions 8 Approve that Auckland Airport Lobby Against Against Shareholder New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as Director For For Management 2b Elect Ralph Craven as Director For For Management 2c Elect Sally Farrier as Director For For Management 2d Elect Sun Jianxing as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Equity Awards to For For Management Nino Ficca 5 Approve the Issuance of Shares For For Management 6 Approve the Issuance of Shares For For Management Pursuant to the Dividend Reinvestment Plan 7 Approve the Issuance of Shares For For Management Pursuant to an Employee Incentive Scheme 8 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Sean Glithero as Director For Abstain Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Nathan Coe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For Against Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2,00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Iris Knobloch to the Supervisory For For Management Board 6.2 Elect Alexander Karp to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Affiliation Agreement with For For Management BILD GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer All Media GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Sales Impact GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Subsidiary Einhunderterste "Media" Vermoegensverwaltungsgesellschaft mbH 14 Approve EUR 10.5 Million Share Capital For For Shareholder Increase without Preemptive Rights -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eyal For For Management Chenkin, CEO 2.1 Reelect Danna Azrieli Hakim as For For Management Director Chairman 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director 2.3 Reelect Naomi Sara Azrieli as Director For For Management 2.4 Reelect Menachem Einan as Director For For Management 2.5 Reelect Josef Ciechanover as Director For For Management 2.6 Reelect Tzipora Carmon as Director For For Management 2.7 Reelect Oran Dror as Director For For Management 3 Reappoint Deloitte Brightman Almagor For For Management Zohar as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For For Management 4.1.c Reelect Georges-Antoine de Boccard as For For Management Director 4.1.d Reelect Christoph Gloor as Director For For Management 4.1.e Reelect Karin Keller-Sutter as Director For For Management 4.1.f Reelect Hugo Lasat as Director For For Management 4.1.g Reelect Thomas von Planta as Director For For Management 4.1.h Reelect Thomas Pleines as Director For For Management 4.1.i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For For Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For For Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 111 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Miyakawa, Yasuo For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 3.1 Appoint Statutory Auditor Nagaike, For For Management Masataka 3.2 Appoint Statutory Auditor Shinoda, Toru For For Management 3.3 Appoint Statutory Auditor Sudo, Osamu For For Management 3.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # 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 and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Samer Haj Yehia as Director For For Management 4 Elect David Zvilichovsky as Director For Did Not Vote Management 5 Reelect Haim Levy as External Director For Against Management under Regulation 301 6 Reelect Tzipora Samet as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takasaki, Hideo For For Management 2.2 Elect Director Doi, Nobuhiro For For Management 2.3 Elect Director Naka, Masahiko For For Management 2.4 Elect Director Hitomi, Hiroshi For For Management 2.5 Elect Director Anami, Masaya For For Management 2.6 Elect Director Iwahashi, Toshiro For For Management 2.7 Elect Director Kashihara, Yasuo For For Management 2.8 Elect Director Yasui, Mikiya For For Management 2.9 Elect Director Hata, Hiroyuki For For Management 2.10 Elect Director Koishihara, Norikazu For For Management 2.11 Elect Director Otagiri, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Demizu, Jun -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Margaret Seale as Director For For Management 2d Elect Bruce Carter as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 4 Approve Issuance of Plan Shares Under For For Management the BOQ Employee Share Plan 5 Approve Issuance of Restricted Shares For For Management Under the BOQ Restricted Share Plan 6 Approve Issuance of Award Rights Under For For Management the BOQ Award Rights Plan 7a Approve the First Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 7b Approve the Second Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banco Mare For For Management Nostrum SA by Company 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Carlos Egea Krauel as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Information on Amendments to None None Management Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For For Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Allocation of Income and For For Management Dividends of CHF 12.73 per Share 4.2 Approve CHF 62.1 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 7.27 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Timothy Minges as Director For For Management 6.1.7 Elect Elio Sceti as Director For For Management 6.1.8 Elect Juergen Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint James Donald as Member of the For Against Management Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of For Against Management the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For Against Management Compensation Committee 6.3.4 Appoint Juergen Steinemann as Member For Against Management of the Compensation Committee 6.4 Designate Andreas Keller as For For Management Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.5 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For For Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For Against Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Haggai Herman as External For For Management Director for a Three-Year Period 2 Elect Shalom Hochman as External None Did Not Vote Shareholder Director for a Three-Year Period 3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Did Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For Did Not Vote Management Account 2 Approve Distribution of EUR 5 Million For Did Not Vote Management to Directors 3 Approve Distribution of EUR 1.5 For Did Not Vote Management Million to Directors -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Alexandre Merieux 6 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility 7 Approve Transaction with Institut For For Management Merieux and Merieux Nutrisciences Re: Losses of Merieux University 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Approve Compensation of Jean Luc For Against Management Belingard, Chairman and CEO until Dec. 15, 2017 11 Approve Compensation of Alexandre For Against Management Merieux, Vice-CEO until Dec. 15, 2017 12 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO since Dec. 15, 2017 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above, in Favor of Employees 19 Amend Article 13 of Bylaws Re: Board For For Management of Directors 20 Amend Articles 11 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Board of Directors 21 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Reelect Alexandre Merieux as Director For For Management 23 Reelect Jean-Luc Belingard as Director For Against Management 24 Reelect Michele Palladino as Director For For Management 25 Reelect Philippe Archinard as Director For For Management 26 Reelect Agnes Lemarchand as Director For For Management 27 Reelect Philippe Gillet as Director For For Management 28 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 29 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Renew nor Replace 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Mark Vassella 6 Approve the Grant of Alignment Rights For For Management to Mark Vassella -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For Against Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 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 Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2017 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For Did Not Vote Management 16b Reelect Tom Erixon as Director For Did Not Vote Management 16c Reelect Michael G:son Low as Director For Did Not Vote Management 16d Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16e Reelect Pia Rudengren as Director For Did Not Vote Management 16f Reelect Anders Ullberg as Director For Did Not Vote Management 16g Reelect Pekka Vauramo as Director For Did Not Vote Management 16h Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For Did Not Vote Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2017 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For For Management 16b Reelect Tom Erixon as Director For For Management 16c Reelect Michael G:son Low as Director For For Management 16d Reelect Elisabeth Nilsson as Director For For Management 16e Reelect Pia Rudengren as Director For Against Management 16f Reelect Anders Ullberg as Director For Against Management 16g Reelect Pekka Vauramo as Director For For Management 16h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For For Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For Against Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For For Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Masuda, Kenichi For For Management 2.8 Elect Director Yamamoto, Kenzo For For Management 2.9 Elect Director Terui, Keiko For For Management 2.10 Elect Director Sasa, Seiichi For For Management 2.11 Elect Director Shiba, Yojiro For For Management 2.12 Elect Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For 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 -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Simon Lowth as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Iain Conn as Director For Against Management 10 Re-elect Tim Hottges as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Mike Inglis as Director For For Management 13 Re-elect Karen Richardson as Director For Against Management 14 Re-elect Nick Rose as Director For Against Management 15 Re-elect Jasmine Whitbread as Director For Against Management 16 Elect Jan du Plessis as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For 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 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Elect Stephan Nanninga as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Fabiola Arredondo as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect Ian Carter as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect Stephanie George as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Christopher Bailey as Director For For Management 14 Elect Julie Brown as Director For For Management 15 Elect Marco Gobbetti as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre For For Management Francois-Poncet as Director 6 Reelect Aldo Cardoso as Director For Against Management 7 Reelect Pascal Lebard as Director For Against Management 8 Reelect Jean-Michel Ropert as Director For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Mogi, Yuzaburo For For Management 2.3 Elect Director Takahara, Takahisa For For Management 2.4 Elect Director Fukushima, Atsuko For For Management 2.5 Elect Director Miyauchi, Yoshihiko For For Management 2.6 Elect Director Weiwei Yao For For Management 3.1 Appoint Statutory Auditor Ishida, For For Management Tadashi 3.2 Appoint Statutory Auditor Demura, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 5 Approve Annual Bonus For For Management 6 Approve Director Retirement Bonus For For Management 7 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 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 Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For For Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For For Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For For Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 16 Per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4b Authorize Share Repurchase Program For Did Not Vote Management 5a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5b Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 5c Reelect Carl Bache as Director For Did Not Vote Management 5d Reelect Richard Burrows as Director For Did Not Vote Management 5e Reelect Donna Cordner as Director For Did Not Vote Management 5f Reelect Nancy Cruickshank as Director For Did Not Vote Management 5g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management Director 5h Reelect Nina Smith as Director For Did Not Vote Management 5i Reelect Lars Stemmerik as Director For Did Not Vote Management 5j Elect Magdi Batato as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For For Management Bompard as Director 6 Reelect Alexandre Bompard as Director For For Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For For Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For For Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For For Management Andrieux 5 Approve Compensation of Chairman and For Against Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For Against Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For For Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Masuda, Yuichi For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Takano, Shin For For Management 2.7 Elect Director Ishikawa, Hirokazu For For Management 2.8 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Shoji, Hideyuki For For Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of Capital For For Management Notes 2 5 Ratify the Past Issuance of Shares to For For Management MS&AD Insurance Group Holdings, Inc. -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.33 Per Share 4 Approve Remuneration of Directors For For Management 5a Approve Creation of DKK 131.9 Million For For Management Pool of Capital without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Amend Articles Re: Remove Age Limit For For Management for Board Members 5d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6a Reelect Ole Andersen (Chairman) as For For Management Director 6ba Reelect Dominique Reiniche as Director For For Management 6bb Elect Jesper brandgaard as New Director For For Management 6bc Reelect Luis Cantarell as Director For For Management 6bd Elect Heidi Kleinbach-Sauter as New For For Management Director 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Thermal Power For For Management Generation Facilities to Joint Venture JERA 3.1 Elect Director Mizuno, Akihisa For For Management 3.2 Elect Director Katsuno, Satoru For For Management 3.3 Elect Director Masuda, Yoshinori For For Management 3.4 Elect Director Kataoka, Akinori For For Management 3.5 Elect Director Kurata, Chiyoji For For Management 3.6 Elect Director Masuda, Hiromu For For Management 3.7 Elect Director Misawa, Taisuke For For Management 3.8 Elect Director Onoda, Satoshi For For Management 3.9 Elect Director Ichikawa, Yaoji For For Management 3.10 Elect Director Hayashi, Kingo For For Management 3.11 Elect Director Nemoto, Naoko For For Management 3.12 Elect Director Hashimoto, Takayuki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Amend Articles to Abolish Senior Against Against Shareholder Adviser System 7 Amend Articles to Establish Standing Against Against Shareholder Committee on Emergency Evacuation with Nuclear Accident Scenario 8 Amend Articles to Add Provisions on Against Against Shareholder Countermeasures against Wide-Area Nuclear Accident 9 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 10 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nagayama, Osamu For For Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Kosaka, Tatsuro For For Management 2.4 Elect Director Ikeda, Yasuo For For Management 2.5 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Watanabe, Nobuo For For Management 2.4 Elect Director Ogawa, Moriyoshi For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Matsuoka, Hideo For For Management 2.8 Elect Director Iwasaki, Akimasa For For Management 2.9 Elect Director Ashitani, Shigeru For For Management 2.10 Elect Director Shigeto, Takafumi For For Management 2.11 Elect Director Takimoto, Natsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 6 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments 7 Amend Articles to Add Provisions on Against Against Shareholder Storage and Processing of Spent Nuclear Fuels 8 Amend Articles to Formulate Long-Term Against Against Shareholder Energy Plan for the Chugoku Region 9.1 Appoint Shareholder Director Nominee Against Against Shareholder Matsuda, Hiroaki 9.2 Appoint Shareholder Director Nominee Against Against Shareholder Tezuka, Tomoko -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Lai Kai Ming, Dominic as Director For For Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Joint Venture Formation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For For Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.50 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Eveline Saupper as Director For For Management 4.1e Reelect Carlo Soave as Director For For Management 4.1f Reelect Peter Steiner as Director For For Management 4.1g Reelect Claudia Dyckerhoff as Director For For Management 4.1h Reelect Susanne Wamsler as Director For For Management 4.1i Reelect Rudolf Wehrli as Director For For Management 4.1j Reelect Konstantin Winterstein as For For Management Director 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Rudolf Wehrli as Member of For For Management the Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6.1 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Abstain Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect Mina Gerowin as Non-Executive For For Management Director 3.d Reelect Suzanne Heywood as For For Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- For For Management Executive Director 3.g Reelect John B. Lanaway as Non- For For Management Executive Director 3.h Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5.a Grant Board Authority to Issue Shares For Against Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For Against Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For For Management as Director 17 Reelect Olivier Sichel as Director For For Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For For Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John McAdam as Director For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Norton Schwartz as Director For For Management 6 Re-elect David Lockwood as Director For For Management 7 Re-elect David Mellors as Director For For Management 8 Re-elect Michael Wareing as Director For For Management 9 Re-elect Alison Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For Against Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For For Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as For For Management Director 4.1.7 Re-elect William Douglas III as For For Management Director 4.1.8 Re-elect Anastasios Leventis as For For Management Director 4.1.9 Re-elect Christodoulos Leventis as For For Management Director 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Zoran Bogdanovic as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Amend Articles of Association For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1.a Amend Articles Re: Delete Principal For For Management Name Following the Secondary Name 4.1.b Amend Articles Re: Delete Reference to For For Management Registered Office 4.1.c Amend Articles Re: Company Registrar For For Management 4.1.d Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 4.1.e Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 4.1.f Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.1.g Amend Articles Re: Electronic For For Management Communication with Shareholders - General Meeting Convening 4.1.h Amend Articles Re: Electronic For For Management Communication with Shareholders - Admission Cards 4.1.i Amend Articles Re: Electronic For For Management Communication with Shareholders 4.1.j Amend Articles Re: Delete Article 9(3) For For Management 4.1.k Amend Articles Re: Chairman of the For For Management Meeting 4.1.l Enable Company to Communicate For For Management Electronically with Shareholders 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Pram Rasmussen as For Abstain Management Director (Chairman) 5.2 Reelect Niels Peter Louis-Hansen as For For Management Director (Deputy Chairman) 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Carsten Hellmann as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Khai Fatt, Kyle as Director For For Management 7 Elect Tham Ee Mern, Lilian as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Adopt ComfortDelGro Executive Share For For Management Award Scheme 11 Adopt New Constitution For For Management 12 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Anja Mikus to the Supervisory For For Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For For Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For For Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Jean-Blaise Eckert as Director For For Management 4.4 Reelect Ruggero Magnoni as Director For For Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For For Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For For Management 4.10 Reelect Gary Saage as Director For For Management 4.11 Reelect Cyrille Vigneron as Director For For Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For For Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For For Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For For Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For For Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For For Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Inoue, Ken For For Management 1.7 Elect Director Nemoto, Naoko For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Crone as Director For For Management 2 Elect Rob McDonald as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Paul Moraviec as Director For For Management 6 Elect Frank Schulkes as Director For For Management 7 Re-elect Steve Holliday as Director For For Management 8 Re-elect Jesper Ovesen as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Kasim Kutay as Director For For Management 11 Elect Dr Ros Rivaz as Director For For Management 12 Elect Dr Regina Benjamin as Director For For Management 13 Elect Margaret Ewing as Director For For Management 14 Reappoint Deloitte LLP Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Issue of Equity Authorise Issue of For For Management Equity with Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For For Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For For Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For For Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For Against Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For Against Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For Against Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Mizuno, Katsumi For For Management 2.7 Elect Director Okamoto, Tatsunari For For Management 2.8 Elect Director Miura, Yoshiaki For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Baba, Shingo For For Management 2.12 Elect Director Isobe, Yasuyuki For For Management 2.13 Elect Director Ashikaga, Shunji For For Management 2.14 Elect Director Hayashi, Kaoru For For Management 2.15 Elect Director Togashi, Naoki For For Management 2.16 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Inada, For For Management Kazufusa 4 Appoint Alternate Statutory Auditor For For Management Yokokura, Hitoshi -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For For Management 4.1.c Reelect Andreas Gottschling as Director For For Management 4.1.d Reelect Alexander Gut as Director For For Management 4.1.e Reelect Andreas Koopmann as Director For For Management 4.1.f Reelect Seraina Macia as Director For For Management 4.1.g Reelect Kai Nargolwala as Director For For Management 4.1.h Reelect Joaquin Ribeiro as Director For For Management 4.1.i Reelect Severin Schwan as Director For For Management 4.1.j Reelect John Tiner as Director For For Management 4.1.k Reelect Alexandre Zeller as Director For For Management 4.1.l Elect Michael Klein as Director For For Management 4.1.m Elect Ana Pessoa as Director For For Management 4.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For For Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For For Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For For Management 6.2 Ratify BDO AG as Special Auditors For For Management 6.3 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by For Abstain Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by For Abstain Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Packer as Director For For Management 2b Elect Andrew Demetriou as Director For For Management 2c Elect Harold Mitchell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Termination Benefits of For For Management Rowen Craigie -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For Against Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Kashiwagi, Noboru For For Management 1.9 Elect Director Ozawa, Yoshiaki For Against Management 1.10 Elect Director Sakai, Mineo For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG AG as Auditors for the For For Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For For Management Board 6.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For For Management Board 7 Approve Creation of EUR 1 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Ticker: 8984 Security ID: J12380101 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Kawanishi, For For Management Jiro 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Elect Supervisory Director Ishikawa, For For Management Hiroshi 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For For Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 10.00 Per Share 4a Reelect Ole Andersen as Director For Did Not Vote Management 4b Reelect Jorn Jensen as Director For Did Not Vote Management 4c Reelect Carol Sergeant as Director For Did Not Vote Management 4d Reelect Lars-Erik Brenoe as Director For Did Not Vote Management 4e Reelect Rolv Ryssdal as Director For Did Not Vote Management 4f Reelect Hilde Tonne as Director For Did Not Vote Management 4g Reelect Jens Due Olsen as Director For Did Not Vote Management 4h Elect Ingrid Bonde as New Director For Did Not Vote Management 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve DKK 408.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For Did Not Vote Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For Did Not Vote Management For Directors 6e Amend Articles Re: Number of Members For Did Not Vote Management of Executive Board 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration in the Amount of For Did Not Vote Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539102 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 15.3 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of Eric For Against Management Trappier, Chairman and CEO 8 Approve Remuneration Policy of Loik For Against Management Segalen, Vice-CEO 9 Reelect Marie-Helene Habert as Director For Against Management 10 Reelect Henri Proglio as Director For Against Management 11 Approve Transaction with GIMD Re: For For Management Property Purchase 12 Approve Additional Pension Scheme For Against Management Agreement with the Chairman and CEO 13 Approve Additional Pension Scheme For Against Management Agreement with the Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.43 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 9 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 10 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Bernard Charles as Director For For Management 13 Reelect Thibault de Tersant as Director For For Management 14 Elect Xavier Cauchois as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Articles 23 and 4 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Emma FitzGerald as Director For For Management 5b Re-elect David Jukes as Director For For Management 5c Re-elect Pamela Kirby as Director For For Management 5d Re-elect Jane Lodge as Director For For Management 5e Re-elect Cormac McCarthy as Director For For Management 5f Re-elect John Moloney as Director For For Management 5g Re-elect Donal Murphy as Director For For Management 5h Re-elect Fergal O'Dwyer as Director For For Management 5i Re-elect Leslie Van de Walle as For For Management Director 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Harada, Akinori For For Management 2.4 Elect Director Otsuka, Hiroyuki For For Management 2.5 Elect Director Domae, Nobuo For For Management 3 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For Against Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Takada, Yoshio For For Management 1.3 Elect Director Toya, Nobuyuki For For Management 1.4 Elect Director Mochizuki, Wataru For For Management 1.5 Elect Director Timothy Andree For For Management 1.6 Elect Director Soga, Arinobu For For Management 1.7 Elect Director Igarashi, Hiroshi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Sengoku, Yoshiharu 2.2 Elect Director and Audit Committee For For Management Member Toyama, Atsuko 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Abstain Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Abstain Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Abstain Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Abstain Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Abstain Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Abstain Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Abstain Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Abstain Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Abstain Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Abstain Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Abstain Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Abstain Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights 7 Elect Margret Suckale to the For For Management Supervisory Board 8 Elect Guenther Braeunig to the For For Management Supervisory Board 9 Elect Harald Krueger to the For For Management Supervisory Board 10 Elect Ulrich Lehner to the Supervisory For For Management Board 11 Amend Articles Re: Attendance and For For Management Voting Rights at the AGM -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Tina Kleingarn to the For For Management Supervisory Board 7 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect John Conde as Director For For Management 2.2 Elect Peter St George as Director For For Management 2.3 Elect Mark Ford as Director For For Management 2.4 Elect Nicola Roxon as Director For For Management 3 Approve Reallocation of Capital For For Management 4 Ratify Past Issuance of Securities to For For Management Institutional and Sophisticated Investors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 248 2 Approve Annual Bonus For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Fiona McBain as Director For For Management 5 Re-elect Katie Bickerstaffe as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as For Against Management Director 8 Re-elect Andrew Harrison as Director For For Management 9 Re-elect Sebastian James as Director For For Management 10 Re-elect Jock Lennox as Director For For Management 11 Re-elect Lord Livingston of Parkhead For For Management as Director 12 Re-elect Gerry Murphy as Director For Against Management 13 Re-elect Humphrey Singer as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Did Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 3.4 Elect Director Abe, Hiroshi For For Management 3.5 Elect Director Ishii, Yuji For For Management 3.6 Elect Director Ohashi, Nobuharu For For Management 3.7 Elect Director Suzuki, Kosuke For For Management 3.8 Elect Director Nishii, Takeshi For For Management 3.9 Elect Director Haga, Takeshi For For Management 3.10 Elect Director Maruyama, Tetsuji For For Management 4 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Orsted A/S For For Management -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 1&1 Drillisch For For Management Aktiengesellschaft 2.1 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 2.2 Elect Vlasios Choulidis to the For For Management Supervisory Board 3 Approve Creation of EUR 97.22 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 450,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.00 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For Abstain Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 7b Approve Creation of DKK 37.6 Million For For Management Pool of Capital without Preemptive Rights 7c1 Authorize Share Repurchase Program For For Management 7c2 Amend Articles Re: Deletion of Share For For Management Repurchase Authorization 7d Amend Articles Re: AGM Notice For For Management 7f Amend Articles Re: Remove Section on For For Management Admission Cards 8 Other Business None None Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Johan Lundgren as Director For For Management 7 Re-elect Andrew Findlay as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Elect Moya Greene as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For For Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For For Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance For For Management Debt Instruments 6 Approve Statement on Remuneration For Against Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For Against Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For Against Management Chairman and CEO 7 Approve Compensation of Benoit de For Against Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For Against Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For Against Management 1.6 Elect Director Tsunoda, Daiken For Against Management 1.7 Elect Director Bruce Aronson For Against Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Approve Compensation of Directors For For Management 3 Approve Insurance Framework Agreement For For Management 4 Approve Indemnity Letter of Michael For For Management Federmann and David Federmann, controlling shareholders 5 Reappoint Kost, Forer,Gabbay & 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 -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve CEO Grant of Options For For Management 3 Approve CEO Grant of POCell Tech Ltd. For For Management Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For For Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For For Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For For Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.30 Per Share 11 Amend Articles of Association Re: For Did Not Vote Management Auditor Term 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For Did Not Vote Management 14b Reelect Petra Hedengran as Director For Did Not Vote Management 14c Reelect Hasse Johansson as Director For Did Not Vote Management 14d Reelect Ulla Litzen as Director For Did Not Vote Management 14e Reelect Bert Nordberg as Director For Did Not Vote Management 14f Reelect Fredrik Persson as Director For Did Not Vote Management 14g Reelect David Porter as Director For Did Not Vote Management 14h Reelect Jonas Samuelson as Director For Did Not Vote Management 14i Reelect Ulrika Saxon as Director For Did Not Vote Management 14j Reelect Kai Warn as Director For Did Not Vote Management 14k Elect Staffan Bohman as Board Chairman For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Long-Term Incentive Plan For Did Not Vote Management (Share Program 2018) 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18c Authorize Transfer of up to 950,000 B For Did Not Vote Management Shares in Connection with 2016 Share Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind (Chairman), For For Management Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Antti Vasara as Members of the Board of Directors; Elect Anssi Vanjoki (Deputy Chairman) as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Share Limits; For For Management Auditors 19 Authorize Board to Cancel Outstanding For For Management Shares Issued to Lounet Oy in Connection to Merger in 2007 20 Amend Articles Re: Nominating Committee For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 745,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.1 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For Against Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For Against Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For Against Management Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For For Management Director 6 Ratify Appointment of and Elect Maria For For Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For For Management 8 Reelect Enrico Viale as Director For For Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For Against Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For Against Management 7 Reelect Marc Onetto as Director For Against Management 8 Reelect Olivier Pecoux as Director For Against Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For For Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For Against Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY B Security ID: W3R06F100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Ewa Bjorling as Director For Did Not Vote Management 12b Reelect Par Boman as Director For Did Not Vote Management 12c Reelect Maija-Liisa Friman as Director For Did Not Vote Management 12d Reelect Annemarie Gardshol as Director For Did Not Vote Management 12e Reelect Magnus Groth as Director For Did Not Vote Management 12f Reelect Bert Nordberg as Director For Did Not Vote Management 12g Reelect Louise Svanberg as Director For Did Not Vote Management 12h Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 12i Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 13 Reelect Par Boman as Board Chairman For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.18 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect Frans Colruyt as Director For For Management 9b Reelect Korys Business Services II NV For Against Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Against Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For For Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For For Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For For Management Removal of VVPR Strips IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For For Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For For Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For For Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For Against Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For For Management Chairman of the Management Board 21 Approve Compensation of Virginie For Against Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For Against Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For For Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Approve Report on Related Party For For Management Transactions 3 Acknowledge Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Patrizia Luchetta as Director For For Management 10 Reelect Fereshteh Pouchantchi as For For Management Director 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Approve Remuneration of Directors For For Management 13 Acknowledge Information on Repurchase For For Management Program 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For For Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- EXOR N.V. Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.35 per Share For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Joseph Y. Bea as Non-Executive For For Management Director 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Authorize Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Caroline Donahue as Director For For Management 5 Elect Mike Rogers as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For Against Management 8 Re-elect Luiz Fleury as Director For Against Management 9 Re-elect Deirdre Mahlan as Director For Against Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect George Rose as Director For Against Management 13 Re-elect Paul Walker as Director For Against Management 14 Re-elect Kerry Williams as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Sako, Norio For For Management 2.4 Elect Director Sawada, Takashi For For Management 2.5 Elect Director Kato, Toshio For For Management 2.6 Elect Director Koshida, Jiro For For Management 2.7 Elect Director Nakade, Kunihiro For For Management 2.8 Elect Director Kubo, Isao For For Management 2.9 Elect Director Tsukamoto, Naoyoshi For For Management 2.10 Elect Director Tamamaki, Hiroaki For For Management 2.11 Elect Director Takahashi, Jun For For Management 2.12 Elect Director Saeki, Takashi For For Management 2.13 Elect Director Izawa, Tadashi For For Management 3 Appoint Statutory Auditor Aonuma, For For Management Takayuki -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For For Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kevin Murphy as Director For For Management 5 Elect Michael Powell as Director For For Management 6 Elect Nadia Shouraboura as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Pilar Lopez as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Re-elect Alan Murray as Director For For Management 13 Re-elect Darren Shapland as Director For For Management 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Louis C. Camilleri as Non- For Against Management Executive Director 3.f Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.g Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.h Reelect Sergio Duca as Non-Executive For For Management Director 3.i Reelect Lapo Elkann as Non-Executive For For Management Director 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For For Management Director 3.m Reelect Elena Zambon as Non-Executive For Against Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Hassall as Director For For Management 2 Elect Cecilia Tarrant as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For For Management Dominique Ozanne, Vice CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice For For Management CEOs 9 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 10 Approve Compensation of Christophe For For Management Kullmann , CEO 11 Approve Compensation of Olivier For For Management Esteve , Vice CEO 12 Reelect ACM Vie as Director For Against Management 13 Reelect Romolo Bardin as Director For For Management 14 Reelect Delphine Benchetrit as Director For For Management 15 Reelect Sigrid Duhamel as Director For For Management 16 Renew Appointment of Mazars as Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For For Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj 20 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For For Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For For Management Board 6.5 Elect Margarete Haase to the For Against Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For For Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For For Management Board 6.8 Elect Michael Odenwald to the For For Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Alejandro Bailleres as For For Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Jaime Serra as Director For Against Management 13 Re-elect Alberto Tiburcio as Director For For Management 14 Re-elect Dame Judith Macgregor as For For Management Director 15 Elect Georgina Kessel as Director For For Management 16 Approve Amendments to the Remuneration For For Management Policy 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 08, 2017 Meeting Type: Annual/Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect John J. Farber as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Sandra R. Farber as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Sugai, Kenzo For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Tomotaka, Masatsugu For For Management 2.5 Elect Director Arai, Junichi For For Management 2.6 Elect Director Tamba, Toshihito For For Management 2.7 Elect Director Tachikawa, Naomi For Against Management 2.8 Elect Director Hayashi, Yoshitsugu For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Ramsay as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Steve Mogford as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Patrick Wong Lung Tak as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For For Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For For Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For For Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For Against Management 9.5 Reelect Francisco Belil Creixell as For Against Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Thomas Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management of the Nomination and Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For Against Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Mats Pettersson as Director For Abstain Management 4b Reelect Anders Gersel Pedersen as For Abstain Management Director 4c Reelect Deirdre P. Connelly as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Rolf Hoffmann as Director For Abstain Management 4f Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Creation of DKK 7.5 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Documents in For For Management Connection with General Meetings in English Only 6e Amend Articles Re: Remove Age Limit For For Management For Directors 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Hee Teck as Director For For Management 3 Elect Koh Seow Chuan as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5 Elect Tan Wah Yeow as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Domiciliation of the Company For For Management 2 Approve Change of Company Name For For Management 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 09, 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 Authorize Voluntary Conversion of For Did Not Vote Management Series A Shares into Series B Shares 8 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Spin-Off Agreement of Arjo Ab, For Did Not Vote Management and Distribution of the Shares to Current Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For Did Not Vote Management 15b Reelect Johan Bygge as Director For Did Not Vote Management 15c Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 15d Reelect Barbro Friden as Director For Did Not Vote Management 15e Reelect Dan Frohm as Director For Did Not Vote Management 15f Reelect Sofia Hasselberg as Director For Did Not Vote Management 15g Reelect Johan Malmquist as Director For Did Not Vote Management 15h Reelect Mattias Perjos as Director For Did Not Vote Management 15i Reelect Malin Persson as Director For Did Not Vote Management 15j Reelect Johan Stern as Director For Did Not Vote Management 15k Reelect Carl Bennet as Board Chairman For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 58 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Did Not Vote Management 7b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management (Advisory) 7c Approve Binding Guidelines for For Did Not Vote Management Allotment of Shares and Subscription Rights 8a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 8b Authorize Share Repurchase Program For Did Not Vote Management 8c Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8d Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 9 Amend Articles Re: Term of Board For Did Not Vote Management Members 10a1 Elect Gisele Marchand (Chairman) as For Did Not Vote Management Director 10a2 Elect Per Arne Bjorge as Director For Did Not Vote Management 10a3 Elect John Giverholt as Director For Did Not Vote Management 10a4 Elect Hilde Merete Nafstad as Director For Did Not Vote Management 10a5 Elect Eivind Elnan as Director For Did Not Vote Management 10a6 Elect Vibeke Krag as Director For Did Not Vote Management 10a7 Elect Terje Seljeseth as Director For Did Not Vote Management 10b1 Reelect Einar Enger (Chairman) as For Did Not Vote Management Member of Nominating Committee 10b2 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 10b3 Reelect Torun Bakken as Member of For Did Not Vote Management Nominating Committee 10b4 Reelect Joakim Gjersoe as Member of For Did Not Vote Management Nominating Committee 10b5 Reelect Marianne Odegaard Ribe as For Did Not Vote Management Member of Nominating Committee 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 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 3a Elect Dipak Chand Jain as Director For For Management 3b Elect Lim Swe Guan as Director For For Management 3c Elect Ming Z. Mei as Director For For Management 3d Elect Tham Kui Seng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED Ticker: MC0 Security ID: Y27187106 Meeting Date: NOV 30, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Directors' Fees For Did Not Vote Management 4 Elect Muktar Widjaja as Director For Did Not Vote Management 5 Elect Foo Meng Kee as Director For Did Not Vote Management 6 Elect William Chung Nien Chin as For Did Not Vote Management Director 7 Elect Kaneyalall Hawabhay as Director For Did Not Vote Management 8 Approve Moore Stephens LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Mandate for Interested Person For Did Not Vote Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3 Elect Stephen Johns as Director of For For Management Goodman Limited 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic 8 Adopt New Articles of Association For For Management 9 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Term Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For For Management Director 6.2 Reelect Marla E. Salmon as Director For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Reelect Paul Desmarais, III as Director For Against Management 6 Approve Remuneration Report For Against Management 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for For For Management 2017 up to EUR 3.87 Million Re: Stock Option Plan under Item 7.1 7.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 7. 1 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For For Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For For Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Jane Anscombe as Director For Against Management 6 Elect Paul Bowtell as Director For For Management 7 Re-elect Kenneth Alexander as Director For For Management 8 Re-elect Karl Diacono as Director For For Management 9 Re-elect Lee Feldman as Director For For Management 10 Re-elect Peter Isola as Director For Against Management 11 Re-elect Stephen Morana as Director For Against Management 12 Re-elect Will Whitehorn as Director For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 Per Share 9b2 Approve Omission of Dividends None Did Not Vote Shareholder 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Stina Bergfors as Director For Did Not Vote Management 12b Reelect Anders Dahlvig as Director For Did Not Vote Management 12c Reelect Lena Patriksson Keller as For Did Not Vote Management Director 12d Reelect Stefan Persson as Director For Did Not Vote Management 12e Reelect Christian Sievert as Director For Did Not Vote Management 12f Reelect Erica Wiking Hager as Director For Did Not Vote Management 12g Reelect Niklas Zennstrom as Director For Did Not Vote Management 12h Elect Stefan Persson as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Adopt Policy Against Leather Products None Did Not Vote Shareholder 17 Approve Creation of New Brands None Did Not Vote Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For Abstain Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeremy Levin as Director For For Management 4e Elect Jeffrey Berkowitz as New Director For For Management 4f Elect Henrik Andersen as New Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Kageyama, For For Management Kazunori 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 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 Hiruma, Akira For For Management 2.2 Elect Director Takeuchi, Junichi For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hara, Tsutomu For For Management 2.6 Elect Director Yoshida, Kenji For For Management 2.7 Elect Director Toriyama, Naofumi For For Management 2.8 Elect Director Mori, Kazuhiko For For Management 2.9 Elect Director Maruno, Tadashi For For Management 2.10 Elect Director Suzuki, Takayuki For For Management 2.11 Elect Director Kodate, Kashiko For For Management 2.12 Elect Director Koibuchi, Ken For For Management 3 Appoint Statutory Auditor Utsuyama, For For Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Philip Nan Lok Chen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Fujiwara, Takaoki For For Management 3.5 Elect Director Inoue, Noriyuki For For Management 3.6 Elect Director Mori, Shosuke For For Management 3.7 Elect Director Shimatani, Yoshishige For For Management 3.8 Elect Director Araki, Naoya For For Management 3.9 Elect Director Nakagawa, Yoshihiro For For Management 4.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 4.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For For Management Board -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mike Evans as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Elect Philip Johnson as Director For For Management 10 Re-elect Christopher Barling as For For Management Director 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Shirley Garrood as Director For For Management 13 Re-elect Jayne Styles as Director For For Management 14 Elect Fiona Clutterbuck as Director For For Management 15 Elect Roger Perkin as Director For For Management 16 Authorise Market Purchase or Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Performance Plan For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Discussion on Company's Corporate None None Management Governance Structure 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For For Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For For Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For For Management Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For For Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For For Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For For Management Board 5.d Elect Marion Helmes to Supervisory For Against Management Board -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholder's For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Philipp Scholz to the For For Management Supervisory Board 8 Elect Johann-Christoph Frey to the For For Management Personally Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Matthieu Dumas as Supervisory For For Management Board Member 10 Reelect Blaise Guerrand as Supervisory For For Management Board Member 11 Reelect Olympia Guerrand as For For Management Supervisory Board Member 12 Reelect Robert Peugeot as Supervisory For For Management Board Member 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.53 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Did Not Vote Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Owada, Seiya For For Management 1.6 Elect Director Takahashi, Masato For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For For Management 1.2 Elect Director Shimo, Yoshio For For Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 240 2.1 Elect Director Ishii, Kazunori For For Management 2.2 Elect Director Nakamura, Mitsuo For For Management 2.3 Elect Director Kondo, Makoto For For Management 2.4 Elect Director Iizuka, Kazuyuki For For Management 2.5 Elect Director Okano, Hiroaki For For Management 2.6 Elect Director Kiriya, Yukio For For Management 2.7 Elect Director Sang-Yeob Lee For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Motonaga, Tetsuji For For Management 3.1 Appoint Statutory Auditor Chiba, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Miura, For For Management Kentaro -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Sarumaru, Masayuki For For Management 1.5 Elect Director Richard Dyck For For Management 1.6 Elect Director Matsuda, Chieko For For Management 1.7 Elect Director Kitamatsu, Yoshihito For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Maruyama, Hisashi For For Management 1.10 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitayama, Ryuichi For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Nakashima, Ryuichi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nishimi, Yuji For For Management 1.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Tzar Kuoi, Victor as Director For For Management 2b Elect Chan Loi Shun as Director For For Management 2c Elect Jiang Xiaojun as Director For For Management 2d Elect Kwan Kai Cheong as Director For For Management 2e Elect Shan Shewu as Director For For Management 2f Elect Zhu Guangchao as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Lu Yimin as Director For Against Management 3c Elect Sunil Varma as Director For Against Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Re-elect James Watkins as Director For For Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Hongo, Masami For For Management 1.4 Elect Director Kawai, Hideki For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Ochiai, Shinichi For For Management 1.9 Elect Director Furukawa, Yoshio For For Management 1.10 Elect Director Seko, Yoshihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitagaito, Hiromitsu 2.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio 4 Approve Director Retirement Bonus For For Management 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For 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 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nishiura, Saburo For For Management 2.2 Elect Director Yoshidome, Manabu For For Management 2.3 Elect Director Shiga, Hidehiro For For Management 2.4 Elect Director Furuichi, Shinji For For Management 2.5 Elect Director Kobayashi, Hajime For For Management 2.6 Elect Director Maeda, Takaya For For Management 2.7 Elect Director Miyajima, Tsukasa For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Fukushima, Atsuko For For Management 2.10 Elect Director Takahashi, Kaoru For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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; Receive CEO's Report 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million to Chairman and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11a Reelect Tom Johnstone as Director For Did Not Vote Management 11b Reelect Ulla Litzen as Director For Did Not Vote Management 11c Reelect Katarina Martinson as Director For Did Not Vote Management 11d Reelect Bertrand Neuschwander as For Did Not Vote Management Director 11e Reelect Daniel Nodhall as Director For Did Not Vote Management 11f Reelect Lars Pettersson as Director For Did Not Vote Management 11g Reelect Christine Robins as Director For Did Not Vote Management 11h Reelect Kai Warn as Director For Did Not Vote Management 11i Appoint Tom Johnstone as Board Chairman For Did Not Vote Management 12 Ratify Ernst & Young as Auditors; For Did Not Vote Management Approve Remuneration of Auditor 13 Amend Articles Re: Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve LTI 2018 For Did Not Vote Management 16 Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2018 17 Approve Issuance of 57.6 Million For Did Not Vote Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.00 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For Did Not Vote Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Fredrik Persson as New Director 17 Ratify KPMG as Auditors For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of Yves For For Management Nicolas as Alternate Auditor and Decide Not to Renew and Not to Replace him as Alternate Auditor 7 Reelect Nathalie Tessier as Director For Against Management 8 Ratify Appointment of Carole Abbey as For Against Management Director 9 Ratify Appointment of Sophie For Against Management Quatrehomme as Director 10 Reelect Sophie Quatrehomme as Director For Against Management 11 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 12 Approve Compensation of Olivier For For Management Wigniolle, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 27, rue Camille Desmoulins, 92130 Issy les Moulineaux and Amend Article 3 of Bylaws Accordingly 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers Who Are Members of the Board of Directors 23 Authorize 40 Shares of Issued Capital For For Management for Use in Restricted Stock Plans Reserved for Employees 24 Ratify Appointment of Jean-Marc Morin For Against Management as Director 25 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Francoise Debrus as Director Against For Shareholder B Elect Emmanuel Chabas as Director Against For Shareholder C Elect Pierre Marlier as Director Against For Shareholder -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of ANF For For Management Immobilier by Icade 2 Issue 420,242 Shares in Connection For For Management with Acquisition of ANF Immobilier 3 Authorize 444,509 Shares for Use in For For Management Stock Option Plans in Connection with Merger 4 Authorize 19,674 Shares for Use in For For Management Restricted Stock Plans in Connection with Merger 5 Elect Guillaume Poitrinal as Director For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Saito, Tamotsu For For Management 2.2 Elect Director Mitsuoka, Tsugio For For Management 2.3 Elect Director Otani, Hiroyuki For For Management 2.4 Elect Director Shikina, Tomoharu For For Management 2.5 Elect Director Yamada, Takeshi For For Management 2.6 Elect Director Fujiwara, Taketsugu For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 2.8 Elect Director Ishimura, Kazuhiko For For Management 2.9 Elect Director Tanaka, Yayoi For For Management 2.10 Elect Director Mizumoto, Nobuko For For Management 2.11 Elect Director Nagano, Masafumi For For Management 2.12 Elect Director Murakami, Koichi For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Lower Quorum For For Management Requirement -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with NJJ Re: For For Management Minority Stake in Eir 6 Approve Transaction with NJJ Re: For For Management Preferential Right 7 Reelect Maxime Lombardini as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of Etienne For For Management Boris Alternate Auditor and Decision Not to Renew 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board 12 Approve Compensation of Maxime For For Management Lombardini, CEO 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO 14 Approve Compensation of Rani Assaf, For For Management Vice-CEO 15 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 16 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO 17 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 18 Approve Remuneration Policy of For Against Management Chairman of the Board 19 Approve Remuneration Policy of CEO For Against Management 20 Approve Remuneration Policy of For Against Management Vice-CEOs 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.075 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Gilles Michel, For Against Management CEO and Chair 7 Reelect Gilles Michel as Director For For Management 8 Reelect Ulysses Kyriacopoulos as For For Management Director 9 Reelect Marie-Francoise Walbaum as For Against Management Director 10 Elect Conrad Keijzer as Director For For Management 11 Change Location of Registered Office For For Management to 43, Quai de Grenelle 75015 Paris and Amend Article 4 of Bylaws Accordingly 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Article 12 and 14 of Bylaws Re: For Against Management Age Limit of Director and Appointement of Censor 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Christian Caspar as Director For Did Not Vote Management 12c Reelect Bengt Kjell as Director For Did Not Vote Management 12d Reelect Nina Linander as Director For Did Not Vote Management 12e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12f Reelect Annika Lundius as Director For Did Not Vote Management 12g Reelect Lars Pettersson as Director For Did Not Vote Management 12h Reelect Helena Stjernholm as Director For Did Not Vote Management 12i Reelect Fredrik Lundberg as Board For Did Not Vote Management Chairman 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Sophie Stabile For For Management as Director 7 Elect Thierry Sommelet as Director For For Management 8 Acknowledge End of Mandate of Colette For For Management Lewiner as Director 9 Reelect Xavier Moreno as Director For For Management 10 Reelect Elie Vannier as Director For For Management 11 Approve Compensation of Philippe For For Management Lazare, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 23 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 24 Amend Article 14 of Bylaws To Comply For For Management with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L155 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4a Elect Keith Barr as Director For For Management 4b Elect Elie Maalouf as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For Against Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For Against Management 4h Re-elect Luke Mayhew as Director For For Management 4i Re-elect Jill McDonald as Director For For Management 4j Re-elect Dale Morrison as Director For Against Management 4k Re-elect Malina Ngai as Director For Against Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.a Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as For For Management Auditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as For For Management Director 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.g Reelect Kieran Poynter as Director For For Management 5.h Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 5.i Reelect Dame Marjorie Scardino as For For Management Director 5.j Reelect Nicola Shaw as Director For For Management 5.k Reelect Alberto Terol Esteban as For For Management Director 5.l Elect Deborah Kerr as Director For For Management 6.a Advisory Vote on Remuneration Report For For Management 6.b Approve Remuneration Policy For For Management 7 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion 11 Authorize Board to Exclude Preemptive For For Management Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For For Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For For Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports on Consolidated Accounts 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 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 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Dame Amelia Fawcett as Director For Did Not Vote Management 15b Reelect Wilhelm Klingspor as Director For Did Not Vote Management 15c Reelect Erik Mitteregger as Director For Did Not Vote Management 15d Reelect Henrik Poulsen as Director For Did Not Vote Management 15e Reelect Mario Queiroz as Director For Did Not Vote Management 15f Reelect Cristina Stenbeck as Director For Did Not Vote Management 15g Elect Charlotte Stromberg as New For Did Not Vote Management Director 16 Elect Dame Amelia Fawcett as Board For Did Not Vote Management Chairman 17 Authorize Representatives of at Least For Did Not Vote Management Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 19b Amend Articles Re: Equity-Related For Did Not Vote Management 19c Approve Issuance of Shares to For Did Not Vote Management Participants of LTI 2018 20 Approve Transfer of Class B Shares For Did Not Vote Management 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Entitle Holders of Class A Shares to For Did Not Vote Management Reclassify their Class A Shares into Class B Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 12.00 Per Share 12a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14a Reelect Josef Ackermann as Director For Did Not Vote Management 14b Reelect Gunnar Brock as Director For Did Not Vote Management 14c Reelect Johan Forssell as Director For Did Not Vote Management 14d Reelect Magdalena Gerger as Director For Did Not Vote Management 14e Reelect Tom Johnstone as Director For Did Not Vote Management 14f Reelect Grace Reksten as Director For Did Not Vote Management 14g Reelect Hans Straberg as Director For Did Not Vote Management 14h Reelect Lena Treschow Torell as For Did Not Vote Management Director 14i Reelect Jacob Wallenberg as Director For Did Not Vote Management 14j Reelect Marcus Wallenberg as Director For Did Not Vote Management 14k No Proposal - Current Board Member, None None Management Sara Ohrvall, is no Longer up for Reelection 14l Elect Sara Mazur as New Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 16 Ratify Deloitte as Auditors For Did Not Vote Management 17a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17b Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 for Management and Other Employees 17c Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 for Patricia Industries Employees 18a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 600,000 For Did Not Vote Management Repurchased Shares in Support of 2018 Long-Term Incentive Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Beaufour as Director For Against Management 6 Elect Philippe Bonhomme as Director For For Management 7 Elect Paul Sekhri as Director For Against Management 8 Elect Piet Wigerinck as Director For For Management 9 Acknowledge End of Mandate of Pierre For For Management Martinet as Director and Decision to Neither Renew nor Replace 10 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 11 Approve Compensation of David Meek, CEO For Against Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management and/or Executive Officer 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 17 Amend Article 16 of Bylaws Re: Chairman For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Shirai, Toshinori For For Management 2.5 Elect Director Muto, Takaaki For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 2.9 Elect Director Kuboyama, Michiko For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Grants to Executive For For Management Board 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. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Insurance For For Management Policies (Framework Transaction) 1A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST 1B Vote FOR if you or Members of your None For Management family are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Ralbag as External Director For For Management 2.1 Reelect Johanan Locker as Director For For Management 2.2 Reelect Avisar Paz as Director For For Management 2.3 Reelect Aviad Kaufman as Director For For Management 2.4 Reelect Sagi Kabla as Director For For Management 2.5 Reelect Ovadia Eli as Director For For Management 2.6 Reelect Geoffrey Merszei as Director For For Management 3.1 Elect Reem Aminoach as Director For For Management 3.2 Elect Lior Reitblatt as Director For For Management 4 Approve Equity Grants to Certain For For Management Non-Executive Directors 5 Approve equity grants to Directors of For For Management Israel Corporation Ltd. 6 Approve Assignment to Israel For For Management Corporation Ltd. of Equity Based Compensation of IC Directors and of Aviad Kaufman 7 Approve Related Party Transaction For For Management 8 Approval of the Agreement with For For Management Energean Israel Limited for the Purchase of Natural Gas 9 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Energean Israel For For Management Limited for the Purchase of Natural Gas 2 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you do not own at least 5 None For Management percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Creation of DKK 37 Million For For Management Pool of Capital without Preemptive Rights 9b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against Against Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin O'Byrne as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Mike Coupe as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Doi, Zenichi For For Management 1.3 Elect Director Tsutsumi, Hiroyuki For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Yamamoto, Ryoichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management 1.13 Elect Director Sawada, Taro For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2017 2 Approve the Remuneration Report For For Management 3a Elect Steven Simms as Director For For Management 3b Elect Brian Anderson as Director For For Management 3c Elect Russell Chenu as Director For For Management 3d Elect Rudolf van der Meer as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Auditors 5 Approve the Increase in NED Fee Pool None For Management 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Akahori, Masatoshi For For Management 2.5 Elect Director Miyauchi, Toyohisa For For Management 2.6 Elect Director Yonemoto, Yasuhide For For Management 2.7 Elect Director Kato, Katsuya For For Management 2.8 Elect Director Kawashita, Haruhisa For For Management 2.9 Elect Director Ishizeki, Kiyoshi For For Management 2.10 Elect Director Tanaka, Kazuhito For For Management 2.11 Elect Director Takagi, Shigeru For Against Management 2.12 Elect Director Harada, Kazuyuki For Against Management 2.13 Elect Director Ueki, Yoshiharu For Against Management 2.14 Elect Director Nagamine, Toyoyuki For Against Management 2.15 Elect Director Onishi, Hiroshi For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Kubori, Hideaki For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Kobayashi, Eizo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Nagato, Masatsugu For For Management 2.4 Elect Director Nakazato, Ryoichi For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Nohara, Sawako For For Management 2.7 Elect Director Machida, Tetsu For For Management 2.8 Elect Director Akashi, Nobuko For For Management 2.9 Elect Director Ikeda, Katsuaki For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Chubachi, Ryoji For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Charles D. Lake II For For Management 1.12 Elect Director Hirono, Michiko For For Management 1.13 Elect Director Munakata, Norio For For Management 1.14 Elect Director Okamoto, Tsuyoshi For For Management 1.15 Elect Director Koezuka, Miharu For For Management 2 Amend Articles to Freeze Additional Against Against Shareholder Disposal of Shares Held by the Government 3 Amend Articles to Take the Company Against Against Shareholder Private by Tender Offer or Management Buyout 4 Amend Articles to Disclose Contracted Against Against Shareholder Delivery Fees -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2 Elect Executive Director Okubo, Satoshi For For Management 3 Elect Alternate Executive Director For For Management Jozaki, Yoshihiro 4.1 Elect Supervisory Director Denawa, For For Management Masato 4.2 Elect Supervisory Director Kusanagi, For For Management Nobuhisa 5 Elect Alternate Supervisory Director For For Management Kawaguchi, Akihiro -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Namba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4.1 Elect Alternate Executive Director For For Management Araki, Keita 4.2 Elect Alternate Executive Director For For Management Kimoto, Seiji 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Alexander Newbigging as Director For For Management 4c Elect Anthony Nightingale as Director For For Management 4d Elect Michael Kok as Director For For Management 4e Elect Boon Yoon Chiang as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Alex Newbigging as Director For Against Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Re-elect YK Pang as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Simon Keswick as Director For For Management 3 Ratify Auditors and Authorise Their For For Management Remuneration 4 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Mutz as Supervisory For Against Management Board member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Reelect Xavier de Sarrau as For Against Management Supervisory Board Member 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy of For Against Management Chairman of Management Board and Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of Supervisory Board and Supervisory Board Members 12 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of Management Board 13 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 14 Approve Compensation of Gerard For For Management Degonse, Chairman of Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For Against Management Policy -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Furuta, Eiki For For Management 2.7 Elect Director Terajima, Kiyotaka For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Muramoto, Tetsuya For For Management 2.10 Elect Director Endo, Shigeru For For Management 2.11 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Isetani, For For Management Yasumasa -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Mary Shafer-Malicki as For For Management Director 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Linda Adamany as Director For For Management 13 Elect Roy Franklin as Director For For Management 14 Elect Ian McHoul as Director For Abstain Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Elect Jane Griffiths as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Odile Desforges as Director For Against Management 9 Re-elect Alan Ferguson as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Colin Matthews as Director For For Management 12 Re-elect Chris Mottershead as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Restricted Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Kaijima, Hiroyuki For For Management 2.5 Elect Director Takahashi, Tomokazu For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For Against Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sano, Makoto For For Management 2.10 Elect Director Kato, Shinji For For Management 2.11 Elect Director Matsuoka, Hirofumi For For Management 2.12 Elect Director Uchiyamada, Takeshi For Against Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kume, Atsushi For For Management 3.3 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For For Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For For Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Masahiro -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Fujiwara, Kenji For For Management 2.4 Elect Director Uemura, Hajime For For Management 2.5 Elect Director Yuki, Shingo For For Management 2.6 Elect Director Murakami, Atsuhiro For For Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Konno, Shiho For For Management 2.9 Elect Director Kuretani, Norihiro For Against Management 2.10 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Kajiki, For For Management Hisashi 4 Appoint Alternate Statutory Auditor For For Management Yamaoka, Shinichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Makita, Hideo For For Management 3.4 Elect Director Tahara, Norihito For For Management 3.5 Elect Director Horiuchi, Toshihiro For For Management 3.6 Elect Director Murakami, Katsumi For For Management 3.7 Elect Director Kobayashi, Yasuo For For Management 3.8 Elect Director Tamatsukuri, Toshio For For Management 3.9 Elect Director Baba, Koichi For For Management 4.1 Appoint Statutory Auditor Saeki, For For Management Kuniharu 4.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa 5 Appoint Alternate Statutory Auditor For For Management Komae, Masahide -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Kadokura, Mamoru For For Management 2.3 Elect Director Tanaka, Minoru For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Iwazawa, Akira For For Management 2.7 Elect Director Amachi, Hidesuke For For Management 2.8 Elect Director Fujii, Kazuhiko For For Management 2.9 Elect Director Nuri, Yasuaki For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 2.11 Elect Director Mori, Mamoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Doi, Yoshihiro For For Management 2.5 Elect Director Morimoto, Takashi For For Management 2.6 Elect Director Inoue, Tomio For For Management 2.7 Elect Director Misono, Toyokazu For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Oishi, Tomihiko For For Management 2.10 Elect Director Shimamoto, Yasuji For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 3 Higher than Management's Dividend Proposal 10 Remove Director Shigeki Iwane from the Against Against Shareholder Board 11 Amend Articles to Disclose All Against Against Shareholder Information on Compensation of Individual Directors 12 Amend Articles to Ban Investments and Against Against Shareholder Debt Guarantees for Japan Atomic Power Co 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 14 Amend Articles to Launch Committee to Against Against Shareholder Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 19 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 20 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 21 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 23 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Asatsuma, Shinji For For Management 2.8 Elect Director Harishchandra Meghraj For For Management Bharuka 2.9 Elect Director Miyazaki, Yoko For For Management 2.10 Elect Director Yoshikawa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Kanehana, Yoshinori For For Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For For Management 10b Reelect Christine Van Rijsseghem as For For Management Director 10c Relect Julia Kiraly as Independent For For Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For For Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For For Management Article 5 3 Amend Articles of Association Re: For For Management Article 5bis 4 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For For Management Article 7C 6 Amend Article 8 to Reflect Changes in For For Management Capital 7 Amend Article 10bis Re: Statutory For For Management Thresholds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: For For Management Article 11bis 10 Amend Articles of Association Re: For For Management Article 20bis 11 Amend Article 34 Re: Approval of For For Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For For Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For For Management Pay 14 Amend Articles of Association Re: For For Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For For Management Capital 16 Amend Articles of Association Re: For For Management Annex A 17 Approve Coordination of Articles of For For Management Association 18 Authorize Implementation of Approved For For Management Resolutions 19 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Miura, Tatsuya For For Management 2.3 Elect Director Nakano, Michio For For Management 2.4 Elect Director Ueno, Masaya For For Management 2.5 Elect Director Inachi, Toshihiko For For Management 2.6 Elect Director Ishimaru, Masahiro For For Management 2.7 Elect Director Tsukuda, Kazuo For For Management 2.8 Elect Director Kita, Shuji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishiwata, Tsuneo For For Management 2.2 Elect Director Harada, Kazuyuki For For Management 2.3 Elect Director Ogura, Toshiyuki For For Management 2.4 Elect Director Michihira, Takashi For For Management 2.5 Elect Director Hirokawa, Yuichiro For For Management 2.6 Elect Director Honda, Toshiaki For For Management 2.7 Elect Director Sasaki, Kenji For For Management 2.8 Elect Director Tomonaga, Michiko For For Management 2.9 Elect Director Hirai, Takeshi For For Management 2.10 Elect Director Ueno, Kenryo For For Management 2.11 Elect Director Urabe, Kazuo For For Management 2.12 Elect Director Watanabe, Shizuyoshi For For Management 2.13 Elect Director Kawamata, Yukihiro For For Management 2.14 Elect Director Sato, Kenji For For Management 2.15 Elect Director Terajima, Yoshinori For For Management 3 Appoint Statutory Auditor Moriwaki, For For Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Maruyama, So For For Management 2.4 Elect Director Nakaoka, Kazunori For For Management 2.5 Elect Director Ito, Shunji For For Management 2.6 Elect Director Koshimizu, Yotaro For For Management 2.7 Elect Director Nakajima, Kazunari For For Management 2.8 Elect Director Minami, Yoshitaka For For Management 2.9 Elect Director Sakurai, Toshiki For For Management 2.10 Elect Director Terada, Yuichiro For For Management 2.11 Elect Director Takahashi, Atsushi For For Management 2.12 Elect Director Furuichi, Takeshi For Against Management 2.13 Elect Director Yamamoto, Mamoru For For Management 2.14 Elect Director Komada, Ichiro For For Management 2.15 Elect Director Kawase, Akinobu For For Management 2.16 Elect Director Yasuki, Kunihiko For For Management 2.17 Elect Director Yamagishi, Masaya For For Management 2.18 Elect Director Tsumura, Satoshi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 3.2 Appoint Statutory Auditor Kaneko, For For Management Masashi 3.3 Appoint Statutory Auditor Takekawa, For For Management Hiroshi -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Kobayashi, Toshiya For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Kato, Masaya For For Management 2.5 Elect Director Shinozaki, Atsushi For For Management 2.6 Elect Director Muroya, Masahiro For For Management 2.7 Elect Director Kawasumi, Makoto For For Management 2.8 Elect Director Toshima, Susumu For For Management 2.9 Elect Director Furukawa, Yasunobu For For Management 2.10 Elect Director Hirata, Kenichiro For For Management 2.11 Elect Director Matsukami, Eiichiro For For Management 2.12 Elect Director Amano, Takao For For Management 2.13 Elect Director Tanaka, Tsuguo For For Management 2.14 Elect Director Kaneko, Shokichi For For Management 2.15 Elect Director Yamada, Koji For For Management 2.16 Elect Director Tochigi, Shotaro For For Management 3 Appoint Statutory Auditor Uenishi, For For Management Kyoichiro -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For Against Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerard Culligan as Director For For Management 3b Elect Cornelius Murphy as Director For For Management 3c Elect Edmond Scanlon as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Joan Garahy as Director For For Management 4e Re-elect James Kenny as Director For For Management 4f Re-elect Brian Mehigan as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Matsuyama, Asahi For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For Against Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Yasumoto, Yoshihiro For For Management 2.4 Elect Director Morishima, Kazuhiro For For Management 2.5 Elect Director Kurahashi, Takahisa For For Management 2.6 Elect Director Shirakawa, Masaaki For For Management 2.7 Elect Director Yoneda, Akimasa For For Management 2.8 Elect Director Murai, Hiroyuki For For Management 2.9 Elect Director Wakai, Takashi For For Management 2.10 Elect Director Miyake, Sadayuki For For Management 2.11 Elect Director Wadabayashi, Michiyoshi For For Management 2.12 Elect Director Yoshimoto, Isao For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Araki, Mikio For For Management 2.15 Elect Director Ueda, Tsuyoshi For For Management 2.16 Elect Director Murata, Ryuichi For For Management 2.17 Elect Director Nakayama, Tsutomu For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Hisakatsu 3.2 Appoint Statutory Auditor Tabuchi, For For Management Hirohisa -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Change Location of Registered Office For For Management Headquarters to Frankfurt am Main, Germany 7 Approve Affiliation Agreement with For For Management KION IoT Systems GmbH -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For For Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For For Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Koshiishi, Fusaki For For Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For Against Management Kimeda, Hiroshi -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.00 per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.P. de Kreij to Supervisory For For Management Board 9 Elect H.J. Hazewinkel to Supervisory For For Management Board 10 Elect J.H. Kamps to Management Board For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For For Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For Against Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Edzard Overbeek to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board 2b Approve Compensation Payment to Maximo For For Management Ibarra 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.127 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles of Association Re: For For Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For For Management 12 Announce Intention to Reappoint Jan None None Management Kees De Jager to Management Board 13 Opportunity to Make Recommendations None None Management 14 Elect C.J.G. Zuiderwijk to Supervisory For For Management Board 15 Elect D.W. Sickinghe to Supervisory For For Management Board 16 Announce Vacancies on the Supervisory None None Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For For Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 1.05 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect E.M. Hoekstra to Management For For Management Board 11 Reelect F. Eulderink to Management For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Elect L.J.I. Foufopoulus - De Ridder For For Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Toigawa, Iwao For For Management 2.5 Elect Director Kitagawa, Kazuya For For Management 2.6 Elect Director Kikuma, Yukino For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Yoshikawa, Masato For For Management 1.7 Elect Director Sasaki, Shinji For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 1.10 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint Statutory Auditor Fujiwara, For For Management Masaki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Against Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For For Management Mitsuhiro -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 26 2.1 Elect Director Iioka, Koichi For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ejiri, Hirohiko For For Management 2.8 Elect Director Kobayashi, Toshimi For For Management 2.9 Elect Director Suzuki, Yasuo For For Management 2.10 Elect Director Muto, Yukihiko For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Miyamoto, Masashi For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Osawa, Yutaka For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Leibowitz, Yoshiko For For Management 2.7 Elect Director Uryu, Kentaro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Uriu, Michiaki For For Management 3.2 Elect Director Ikebe, Kazuhiro For For Management 3.3 Elect Director Izaki, Kazuhiro For For Management 3.4 Elect Director Sasaki, Yuzo For For Management 3.5 Elect Director Yakushinji, Hideomi For For Management 3.6 Elect Director Watanabe, Yoshiro For For Management 3.7 Elect Director Nakamura, Akira For For Management 3.8 Elect Director Yamasaki, Takashi For For Management 3.9 Elect Director Inuzuka, Masahiko For For Management 3.10 Elect Director Fujii, Ichiro For For Management 3.11 Elect Director Toyoshima, Naoyuki For For Management 3.12 Elect Director Toyoma, Makoto For For Management 3.13 Elect Director Watanabe, Akiyoshi For For Management 3.14 Elect Director Kikukawa, Ritsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Osa, Nobuya 4.2 Elect Director and Audit Committee For For Management Member Kamei, Eiji 4.3 Elect Director and Audit Committee For For Management Member Furusho, Fumiko 4.4 Elect Director and Audit Committee For For Management Member Inoue, Yusuke 4.5 Elect Director and Audit Committee For For Management Member Koga, Kazutaka 5 Elect Alternate Director and Audit For For Management Committee Member Shiotsugu, Kiyoaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Remove Director Michiaki Uriu from the Against Against Shareholder Board 10 Amend Articles to Set up Liaison Against Against Shareholder Council with Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities 11 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Projects 12 Amend Articles to Abolish Construction Against Against Shareholder of Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations 13 Amend Articles to Suspend Nuclear Against Against Shareholder Power Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards 14 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Promotion of Renewable Energy -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Kasahara, Yosihisa For For Management 1.6 Elect Director Koriyama, Akihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2 Appoint Statutory Auditor Tanabe, For For Management Yuichi -------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 44 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Karaike, Koji For For Management 3.2 Elect Director Aoyagi, Toshihiko For For Management 3.3 Elect Director Maeda, Hayato For For Management 3.4 Elect Director Tanaka, Ryuji For For Management 3.5 Elect Director Furumiya, Yoji For For Management 3.6 Elect Director Hirokawa, Masaya For For Management 3.7 Elect Director Toshima, Koji For For Management 3.8 Elect Director Nuki, Masayoshi For For Management 3.9 Elect Director Kuwano, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kuga, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Goto, Yasuko 4.3 Elect Director and Audit Committee For For Management Member Ide, Kazuhide 4.4 Elect Director and Audit Committee For For Management Member Eto, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, 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 Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron as Director For For Management 4.1e Reelect Gerard Lamarche as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Reappoint Paul Desmarais as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For Against Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For Against Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For For Management 4.3.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against Against Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Capital to Shareholders and Share Consolidation 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management member Hubert Fink for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2018 6 Elect Pamela Knapp to the Supervisory For Against Management Board 7 Approve Creation of EUR 18.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 810,000 for Chairman and SEK 270,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Did Not Vote Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Amend Articles Re: Set Minimum (SEK 1. For Did Not Vote Management 8 Million) and Maximum (SEK 7.2 Billion) Share Capital; Set Minimum and Maximum Number of Shares 17 Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.24 Billion for a Bonus Issue 18 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO For For Management since Feb. 8, 2018 7 Approve Non-Compete Agreement with For For Management Benoit Coquart 8 Approve Additional Pension Scheme For For Management Agreement with Benoit Coquart 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For For Management 11 Reelect Gilles Schnepp as Director For For Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Coffey as Director For For Management 2b Elect Colin Carter as Director For For Management 2c Elect Stephen Dobbs as Director For For Management 2d Elect Jane Hemstritch as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Allocation of Performance For For Management Securities and Deferred Securities to Stephen McCann -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T63512106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Remuneration Policy For Against Management 7 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Divestment and For For Management Related Transactions -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For For Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For Against Management Supervisory Board -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 510 per Registered Share and CHF 51 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 420 per Registered Share and CHF 42 per Participation Certificate 5.1 Reelect Ernst Tanner as Director and For Against Management Board Chairman 5.2 Reelect Antonio Bulgheroni as Director For For Management 5.3 Reelect Rudolf Spruengli as Director For For Management 5.4 Reelect Elisabeth Guertler as Director For For Management 5.5 Reelect Thomas Rinderknecht as Director For For Management 5.6 Elect Silvio Denz as Director For For Management 6.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 6.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 6.3 Reappoint Elisabeth Guertler as Member For Against Management of the Compensation Committee 7 Designate Patrick Schleiffer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Kakui, Toshio For For Management 1.5 Elect Director Sakakibara, Takeo For For Management 1.6 Elect Director Kume, Yugo For For Management 1.7 Elect Director Yamada, Hideo For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao 3 Amend Provisions on Performance-Based For For Management Cash Compensation Ceiling and Trust-Type Equity Compensation Plan in Connection with Adoption of IFRS 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Donald Brydon as Director Against Against Shareholder -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Donald Brydon as Director For For Management 6 Re-elect Paul Heiden as Director For For Management 7 Re-elect Lex Hoogduin as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect David Nish as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Mary Schapiro as Director For For Management 12 Re-elect Andrea Sironi as Director For For Management 13 Re-elect David Warren as Director For For Management 14 Elect Val Rahmani as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve International Sharesave Plan For For Management 20 Approve Restricted Share Award Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Approve International Share Incentive For For Management Plan 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 14a Reelect Peggy Bruzelius as Director For Did Not Vote Management 14b Reelect Ashley Heppenstall as Director For Did Not Vote Management 14c Reelect Ian Lundin as Director For Did Not Vote Management 14d Reelect Lukas Lundin as Director For Did Not Vote Management 14e Reelect Grace Skaugen as Director For Did Not Vote Management 14f Reelect Alex Schneiter as Director For Did Not Vote Management 14g Reelect Cecilia Vieweg as Director For Did Not Vote Management 14h Reelect Jakob Thomasen as Director For Did Not Vote Management 14i Elect Torstein Sanness as New Director For Did Not Vote Management 14j Reelect Ian Lundin as Board Chairman For Did Not Vote Management 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan LTIP 2018 For Did Not Vote Management 20 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Lord Powell of Bayswater as For For Management Director 9 Reelect Yves-Thibault de Silguy as For Against Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For For Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 1.4 Elect Director Tsuchiya, Eiji For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Izumiya, Kazuyuki For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Horino, Nobuto 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 2.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 3 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Stephanie Porsche-Schroeder to For Against Management the Supervisory Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Huertas Mejias as For For Management Director 5 Reelect Catalina Minarro Brugarolas as For For Management Director 6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For For Management Remuneration 8 Amend Article 2 of General Meeting For For Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Approve Remuneration Policy for FY For For Management 2019-2021 12 Advisory Vote on Remuneration Report For For Management 13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Kristian Melhuus as New Director For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For 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; For Did Not Vote Management 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 Cecilie Fredriksen as Director For Did Not Vote Management 11b Elect Birgitte Ringstad Vartdal as For Did Not Vote Management Director 11c Elect Paul Mulligan as Director For Did Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Patrick Bousquet-Chavanne as For For Management Director 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Steve Rowe as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Robert Swannell as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Elect Archie Norman as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Sharesave Plan For For Management 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Taguchi, Yoshitaka For For Management 3.4 Elect Director Muroi, Masahiro For For Management 3.5 Elect Director Ishii, Tomo For For Management 3.6 Elect Director Nakamura, Masao For For Management 3.7 Elect Director Kato, Hirotsugu For For Management 4 Appoint Statutory Auditor Fuse, Nariaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For Against Management 1.7 Elect Director Fujioka, Yuka For For Management 2 Appoint Statutory Auditor Uozumi, Ryuta For Against Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For For Management Akira -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For For Management 2.3 Elect Director Ueda, Masataka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Terakado, Kazuyoshi For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Murashima, Eiji For For Management 1.6 Elect Director Shimizu, Kazuyuki For For Management 1.7 Elect Director Akino, Tetsuya For For Management 2.1 Elect Director and Audit Committee For For Management Member Terakado, Yoshiaki 2.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro 2.3 Elect Director and Audit Committee For For Management Member Kikuchi, Ryuzaburo 2.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 2.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Mike Wilkins as Director For For Management 4 Elect Elizabeth Alexander as Director For For Management 5 Elect Anna Bligh as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jurgens Myburgh as Director For For Management 6 Re-elect Danie Meintjes as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Jannie Durand as Director For For Management 9 Re-elect Alan Grieve as Director For For Management 10 Re-elect Seamus Keating as Director For For Management 11 Re-elect Dr Robert Leu as Director For For Management 12 Re-elect Nandi Mandela as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Desmond Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise 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 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Number of Directors None For Shareholder 2.b.1 Slate 1 Submitted by Unicredit SpA None Did Not Vote Shareholder 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Approve Remuneration of Directors None For Shareholder 3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder 3.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration None For Shareholder 4.a Approve Remuneration Policy For For Management 4.b Approve Fixed-Variable Compensation For For Management Ratio 4.c Approve Severance Payments Policy For For Management 5 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Matsuda, Katsunari For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 1.11 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Elect Archie Kane as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Spin-Off and Takeover For For Management Agreement with Three Subsidiaries -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Lark as Director For For Management 2 Elect Patrick Strange as Director For For Management 3 Elect Scott St John as Director For For Management 4 Revoke Company's Current Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- MERIDIAN ENERGY LTD. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management 2 Elect Mary Devine as Director For For Management 3 Elect Stephen Reindler as Director For For Management 4 Approve Investigation of Other Areas Against Against Shareholder of CO2-Reducing Business 5 Approve Lobbying the Government to Use Against Against Shareholder Debt-Free Money for the Financing of Climate Change Initiatives -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Anne-Francoise Nesmes as For For Management Director 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Fru Hazlitt as Director For For Management 9 Re-elect Soren Thorup Sorensen as For For Management Director 10 Re-elect Trudy Rautio as Director For For Management 11 Re-elect Rachel Chiang as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIIC.F Security ID: L6388F128 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For Did Not Vote Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Board's and Auditor's None None Management Reports 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends of USD 2.64 per Share For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Fix Number of Directors at Eight For Did Not Vote Management 8 Reelect Tom Boardman as Director For Did Not Vote Management 9 Reelect Odilon Almeida as Director For Did Not Vote Management 10 Reelect Janet Davidson as Director For Did Not Vote Management 11 Reelect Tomas Eliasson as Director For Did Not Vote Management 12 Reelect Anders Jensen as Director For Did Not Vote Management 13 Reelect Jose Antonio Rios Garcia as For Did Not Vote Management Director 14 Reelect Roger Sole Rafols as Director For Did Not Vote Management 15 Elect Lars-Ake Norling as Director For Did Not Vote Management 16 Reelect Tom Boardman as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Directors For Did Not Vote Management 18 Renew Appointment of Ernst & Young as For Did Not Vote Management Auditor 19 Approve Procedure on Appointment of For Did Not Vote Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase For Did Not Vote Management 21 Approve Guidelines for Remuneration to For Did Not Vote Management Senior Management 22 Approve Restricted Stock Plan or For Did Not Vote Management Executive and Senior Management 1 Appoint Alexander Koch as Chairman of For Did Not Vote Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights and Amend Article 5, Paragraph 4 Accordingly 3 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances and Amend Article 5, Paragraph 3 Accordingly 4 Amendment and Full Restatement of the For Did Not Vote Management Articles of Association -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For Against Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For For Management 5 Elect Wang Ching as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Peter Hawkins as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Susan Lloyd-Hurwitz -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For For Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For For Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For For Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For For Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For For Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Matsumoto,Takeshi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Iwane, Shigeki For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Enoki, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 5 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Yamashita, Hiroto For For Management 1.6 Elect Director Shimoyama, Yoichi For For Management 1.7 Elect Director Minoura, Teruyuki For For Management 1.8 Elect Director Haigo, Toshio For For Management 1.9 Elect Director Kojima, Kiyoshi For Against Management 1.10 Elect Director Yoshida, Shinya For Against Management 1.11 Elect Director Hayashi, Naomi For Against Management 2.1 Appoint Statutory Auditor Matsumuro, For For Management Naoki 2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.3 Appoint Statutory Auditor Nakata, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For For Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Kasahara, Kenji For For Management 1.4 Elect Director Aoyagi, Tatsuya For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Osawa, Hiroyuki For For Management 1.7 Elect Director Okuda, Masahiko For For Management 1.8 Elect Director Shimura, Naoko For For Management 2 Appoint Statutory Auditor Kato, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # 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 Against Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For Against Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For For Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For Against Management Until the End of the Next Annual General Meeting 2.7 Reelect Yoav-Asher Nachshon as For Against Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For Against Management Until the End of the Next Annual General Meeting 3 Reelect Sabina Biran as External For For Management Director 4 Reappoint Brightman, Almagor, Zohar, For For Management and Shoti 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 -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO 4 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For For Management Supervisory Board 6.3 Elect Juergen Geissinger to the For For Management Supervisory Board 6.4 Elect Klaus Steffens to the For For Management Supervisory Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Teramoto, Katsuhiro For For Management 3.3 Elect Director Juman, Shinji For For Management 3.4 Elect Director Hakoda, Daisuke For For Management 3.5 Elect Director Kaminaka, Koji For For Management 3.6 Elect Director Hashimoto, Goro For For Management 3.7 Elect Director Akita, Toshiaki For For Management 3.8 Elect Director Fujiwara, Yutaka For For Management 3.9 Elect Director Uchida, Norio For For Management 3.10 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Elect Director Momiyama, Mitsugu For For Management 3.1 Appoint Statutory Auditor Okaya, For For Management Tokuichi 3.2 Appoint Statutory Auditor Iwagaya, For For Management Mitsuharu 3.3 Appoint Statutory Auditor Mita, Toshio For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Nora Brownell as Director For Against Management 9 Re-elect Jonathan Dawson as Director For Against Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For Against Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For Against Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For For Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For Against Management 13 Reelect Thierry Cahn as Director For For Management 14 Reelect Francoise Lemalle as Director For Against Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 3.1 Elect Director and Audit Committee For For Management Member Dohwa Lee 3.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Nakamura, Toshio For For Management 2.12 Elect Director Hamada, Emiko For For Management 3 Appoint Statutory Auditor Ito, Junichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For Against Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For For Management Akihiko -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua Ehrlich as Director For For Management 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Amend Compensation Plan for the For For Management Directors and Officers of the Company 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Employment Terms of CEO For For Management 6 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 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. -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Katayama, Mikio For For Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Miyabe, Toshihiko For For Management 2.7 Elect Director Onishi, Tetsuo For For Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Tomamoto, Masahiro For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Yamazaki, Hiroki For For Management 2.8 Elect Director Odano, Sumimaru For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Statutory Auditor Matsui, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: ADPV40512 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Ishii, Takaaki For For Management 2.5 Elect Director Taketsu, Hisao For For Management 2.6 Elect Director Terai, Katsuhiro For For Management 2.7 Elect Director Sakuma, Fumihiko For For Management 2.8 Elect Director Akita, Susumu For For Management 2.9 Elect Director Horikiri, Satoshi For For Management 2.10 Elect Director Matsumoto, Yoshiyuki For For Management 2.11 Elect Director Masuda, Takashi For For Management 2.12 Elect Director Sugiyama, Masahiro For For Management 2.13 Elect Director Nakayama, Shigeo For For Management 2.14 Elect Director Yasuoka, Sadako For For Management 3 Appoint Statutory Auditor Hayashida, For For Management Naoya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Goh Hup Jin For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Shirahata, Seiichiro For For Management 2.5 Elect Director Nagasaka, Atsushi For For Management 2.6 Elect Director Hara, Hisashi For For Management 2.7 Elect Director Tsutsui, Takashi For For Management 2.8 Elect Director Morohoshi, Toshio For For Management 2.9 Elect Director Kaneko, Yasunori For For Management 2.10 Elect Director Nakamura, Masayoshi For For Management 3.1 Appoint Statutory Auditor Miwa, Hiroshi For For Management 3.2 Appoint Statutory Auditor Okazawa, Yu For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Shindo, Kosei For For Management 3.3 Elect Director Hashimoto, Eiji For For Management 3.4 Elect Director Sakae, Toshiharu For For Management 3.5 Elect Director Tanimoto, Shinji For For Management 3.6 Elect Director Nakamura, Shinichi For For Management 3.7 Elect Director Inoue, Akihiko For For Management 3.8 Elect Director Miyamoto, Katsuhiro For For Management 3.9 Elect Director Nishiura, Shin For For Management 3.10 Elect Director Iijima, Atsushi For For Management 3.11 Elect Director Ando, Yutaka For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Fujisaki, Ichiro For For Management 3.14 Elect Director Iki, Noriko For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For For Management 3.2 Elect Director Naito, Tadaaki For For Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Change Company Name For For Management - Change Location of Head Office 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Fukuro, Hiroyoshi For For Management 3.4 Elect Director Miyaji, Katsuaki For For Management 3.5 Elect Director Honda, Takashi For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Kajiyama, Chisato For For Management 3.8 Elect Director Oe, Tadashi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For For Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Koike, Masashi For For Management 2.8 Elect Director Masujima, Naoto For For Management 2.9 Elect Director Nakagawa, Masashi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Sato, Kiyoshi For For Management 2.12 Elect Director Koike, Yuji For For Management 2.13 Elect Director Takihara, Kenji For For Management 2.14 Elect Director Mimura, Akio For For Management 2.15 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Ouchi, Sho For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Sawai, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Kamei, Naohiro -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Ando, Takaharu For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Re-elect Abdulrahman Basaddiq as For For Management Director 13 Re-elect Jonathan Bomford as Director For For Management 14 Re-elect Lord Clanwilliam as Director For For Management 15 Re-elect Salma Hareb as Director For For Management 16 Re-elect Dr Nandini Tandon as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For For Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For For Management 6.A Approve Discharge of Management Board For For Management 6.B Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Jeanette Horan, For For Management Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For Against Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For Abstain Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Konomoto, Shingo For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Usumi, Yoshio For For Management 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 2.1 Appoint Statutory Auditor Sato, Kohei For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.68 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Pernille For Did Not Vote Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Merger Agreement with Nordea For Did Not Vote Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Did Not Vote Shareholder Code of Conduct 20b Decide that Company's Central Security None Did Not Vote Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 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 7.1 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2017 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For Did Not Vote Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For Did Not Vote Management 5.3b Elect Andreas Fibig as New Director For Did Not Vote Management 5.3c Reelect Sylvie Gregoire as Director For Did Not Vote Management 5.3d Reelect Liz Hewitt as Director For Did Not Vote Management 5.3e Reelect Kasim Kutay as Director For Did Not Vote Management 5.3f Elect Martin Mackay as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 4.50 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For Did Not Vote Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management Chairman) as Director 7a Reelect Lars Green as Director For Did Not Vote Management 7b Reelect Kasim Kutay as Director For Did Not Vote Management 7c Reelect Kim Stratton as Director For Did Not Vote Management 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 7e Elect Patricia Malarkey as New Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Approve Creation of DKK 59.4 Million For Did Not Vote Management Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 16 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For Did Not Vote Management 9d Amend Articles Re: Requirements for For Did Not Vote Management Issuance of Physical Admission Tickets for Attending Shareholder Meetings 9e Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 9f Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For For Management 1.10 Elect Director Ikeda, Teruhiko For For Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takeuchi, Shunichi For For Management 2.2 Elect Director Ito, Koji For For Management 2.3 Elect Director John McCain For For Management 3.1 Appoint Statutory Auditor Obata, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Sakurada, For For Management Katsura -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For For Management Mikio -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For For Management 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Cheng Wai Chee, Christopher as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3.e Reelect Josef Kaeser as Non-Executive For For Management Director 3.f Reelect Eric Meurice as Non-Executive For For Management Director 3.g Reelect Peter Smitham as Non-Executive For For Management Director 3.h Reelect Julie Southern as For Against Management Non-Executive Director 3.i Reelect Gregory Summe as Non-Executive For For Management Director 4.a Approve Conditional Appointment of For For Management Steve Mollenkopf as Executive Director 4.b Approve Conditional Appointment of For For Management George S. Davis as Non-Executive Director 4.c Approve Conditional Appointment of For For Management Donald J. Rosenberg as Non-Executive Director 4.d Approve Conditional Appointment of For For Management Brian Modoff as Non-Executive Director 4.e Approve Conditional Appointment of Rob For For Management ter Haar as Non-Executive Director 4.f Approve Conditional Appointment of For For Management Steven Perrick as Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67.5 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Noda, Mizuki For For Management 2.5 Elect Director Fujimoto, Takao For For Management 2.6 Elect Director Ida, Hideshi For For Management 2.7 Elect Director Ueno, Takemitsu For For Management 2.8 Elect Director Sato, Noboru For For Management 2.9 Elect Director Gomi, Yasumasa For For Management 2.10 Elect Director Ejiri, Takashi For For Management 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Yamaki, Toshimitsu For For Management 3.2 Elect Director Hoshino, Koji For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Shimoka, Yoshihiko For For Management 3.5 Elect Director Yamamoto, Toshiro For For Management 3.6 Elect Director Arakawa, Isamu For For Management 3.7 Elect Director Igarashi, Shu For For Management 3.8 Elect Director Morita, Tomijiro For For Management 3.9 Elect Director Nomakuchi, Tamotsu For For Management 3.10 Elect Director Nakayama, Hiroko For For Management 3.11 Elect Director Koyanagi, Jun For For Management 3.12 Elect Director Dakiyama, Hiroyuki For For Management 3.13 Elect Director Hayama, Takashi For For Management 3.14 Elect Director Nagano, Shinji For For Management 3.15 Elect Director Tateyama, Akinori For For Management 4 Appoint Statutory Auditor Usami, Jun For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For For Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For For Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLYMPUS CORPORATION Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For For Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Fujita, Sumitaka For For Management 2.7 Elect Director Katayama, Takayuki For For Management 2.8 Elect Director Kaminaga, Susumu For For Management 2.9 Elect Director Kikawa, Michijiro For For Management 2.10 Elect Director Iwamura, Tetsuo For For Management 2.11 Elect Director Masuda, Yasumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Sugihara, Hiroshige For For Management 2.3 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director S. Kurishna Kumar For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For For Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For For Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Malcolm Broomhead as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Teresa Engelhard as Director For For Management 3 Elect Maxine Brenner as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Equity Grants to Frank Calabria For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Contingent Resolution- Climate Against Against Shareholder Risk Disclosure 7c Approve Contingent Resolution- Against Against Shareholder Transition Planning 7d Approve Contingent Resolution- Against Against Shareholder Short-Lived Climate Pollutants -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For For Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management Share -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For 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 Lars Dahlgren as Director For Did Not Vote Management 6e Reelect Nils Selte as Director For Did Not Vote Management 6f Reelect Liselott Kilaas as Director For Did Not Vote Management 6g Elect Peter Agnefjall 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 8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6a Amend Articles Re: Editorial Changes For For Management 6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee 6c Approve Financial Reporting in English For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7b Reelect Thomas Andersen (Chairman) as For For Management Director 7c Reelect Lene Skole (Vice Chairman) as For For Management Director 7d Reelect Lynda Armstrong as Director For For Management 7e Reelect Pia Gjellerup as Director For For Management 7f Reelect Benny Loft as Director For For Management 7g Reelect Peter Korsholm as Director For For Management 7h Elect Dieter Wemmer as New Director For For Management 7i Elect Jorgen Kildahl as New Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Lothar Frey to the Supervisory For For Management Board 6.5 Elect Frank Lakerveld to the For For Management Supervisory Board 6.6 Elect Margarete Haase to the For For Management Supervisory Board 7 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Elect Director Fujino, Takuo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Konose, Tadaaki For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 2.1 Appoint Statutory Auditor Toba, Yozo For For Management 2.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 2.3 Appoint Statutory Auditor Wachi, Yoko For For Management 2.4 Appoint Statutory Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For For Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5a Reelect Peder Tuborgh as Director For Abstain Management 5b Reelect Christian Frigast as Director For Abstain Management 5c Reelect Andrea Dawn Alvey as Director For Abstain Management 5d Reelect Ronica Wang as Director For For Management 5e Reelect Bjorn Gulden as Director For Abstain Management 5f Reelect Per Bank as Director For For Management 5g Reelect Birgitta Stymne Goransson as For Abstain Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Share Registrar of For For Management the Company 8.3 Amend Articles Re: Agenda of AGM For For Management 8.4 Approve Removal of Director Age Limit For For Management 8.5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 8.8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 03, 2018 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 2.50 per Bearer and 0. 25 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1.b Reelect Victor Delloye as Director For Did Not Vote Management 4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1.f Reelect Cedric Frere as Director For Did Not Vote Management 4.1.g Reelect Gerald Frere as Director For Did Not Vote Management 4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management 4.1.j Reelect Barbara Kux as Director For Did Not Vote Management 4.1.k Elect Jocelyn Lefebvre as Director For Did Not Vote Management 4.1.l Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.m Reelect Gilles Samyn as Director For Did Not Vote Management 4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management 4.1.o Reelect Arnaud Vial as Director For Did Not Vote Management 4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management the Compensation Committee 4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.2 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 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 Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 2.5 Elect Director Oura, Yoshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Uenishi, Seishi 3.2 Elect Director and Audit Committee For For Management Member Kano, Kyosuke 3.3 Elect Director and Audit Committee For For Management Member Takeda, Tsunekazu -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 19.00 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Composition of For For Management Board Committees 6.1 Approve Revised Compensation Budget For For Management for Remuneration of Directors 6.2 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8 Million 6.3 Approve Revised Compensation Budget For For Management for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 6.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 30 Million 7.1.a Reelect Steffen Meister as Director For For Management and Board Chairman 7.1.b Reelect Charles Dallara as Director For For Management 7.1.c Reelect Grace del Rosario-Castano as For For Management Director 7.1.d Reelect Marcel Erni as Director For For Management 7.1.e Reelect Michelle Felman as Director For For Management 7.1.f Reelect Alfred Gantner as Director For For Management 7.1.g Reelect Eric Strutz as Director For For Management 7.1.h Reelect Patrick Ward as Director For For Management 7.1.i Reelect Urs Wietlisbach as Director For For Management 7.1.j Reelect Peter Wuffli as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For Against Management Member of the Compensation Committee 7.2.2 Appoint Peter Wuffli as Member of the For Against Management Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Lu Yimin as Director For For Management 3c Elect Shao Guanglu as Director For For Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Reelect Paul Ricard as Director For For Management 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Nigel Mills as Director For Against Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For Against Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Ozawa, Toshihiro For For Management 2.5 Elect Director Seki, Kiyoshi For For Management 2.6 Elect Director Tamakoshi, Ryosuke For For Management 2.7 Elect Director Peter W. Quigley For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 3.4 Elect Director and Audit Committee For For Management Member Enomoto, Chisa -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For For Management Supervisory Board Member 6 Ratify Appointment of Lions For For Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For For Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For Against Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For Against Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Yokote, Yoshikazu For For Management 2.5 Elect Director Komiya, Kazuyoshi For For Management 2.6 Elect Director Ushio, Naomi For For Management 3.1 Appoint Statutory Auditor Iwabuchi, For For Management Hisao 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For For Management Motohiko -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Equity-Based Incentive Plan For Against Management Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations 2 Approve Contribution of New Capital For For Management Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For For Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Transactions and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For Against Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder 5.3 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Incentive Plan For For Management 10 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Equity Plan Financing to For For Management Service Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For For Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For For Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For Abstain Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For Abstain Management 4 Approve Discharge of Supervisory Board For Abstain Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Youngme Moon For For Management 3 Appoint Statutory Auditor Hiramoto, For For Management Masahide 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Roderick Hamilton McGeoch as For For Management Director 3.3 Elect Craig Ralph McNally as Director For For Management 4.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 4.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Re-elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Policy None None Management 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 2.07 Per Share For For Management 2g Approve Special Dividend of EUR 0.69 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jacques van den Broek to For For Management Management Board 4b Reelect Chris Heutink to Management For For Management Board 4c Elect Henry Schirmer to Management For For Management Board 4d Approve Amendments to Remuneration For Against Management Policy 5a Reelect Frank Dorjee to Supervisory For For Management Board 5b Elect Annet Aris to Supervisory Board For Against Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6d Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For For Management 8 Ratify Deloitte as Auditors For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ryan O'Hara as Director For For Management 3b Elect Roger Amos as Director For For Management 3c Elect John McGrath as Director For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For Against Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Media and Solution For For Management Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Suzanne Wood as Non-Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per For For Management Share 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.e Reelect Robert MacLeod as For For Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For For Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For For Management Director 9.a Reelect Erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For For Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For For Management the Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Agreement with Valerie For Against Management Chapoulaud-Floquet, CEO 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Discharge of Directors and For For Management Auditors 8 Reelect Dominique Heriard Dubreuil as For Against Management Director 9 Reelect Laure Heriard Dubreuil as For For Management Director 10 Reelect Guylaine Dyevre as Director For Against Management 11 Reelect Emmanuel de Geuser as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 13 Non-Binding Vote on Compensation of For For Management Francois Heriard Dubreuil 14 Non-Binding Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 24 Amend Articles 4 and 17.3 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters 25 Amend Articles 18, 19.2, 19.3, 20 and For For Management 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting 26 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with New Regulation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Ticker: 6723 Security ID: J4881U109 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For For Management 1.2 Elect Director Kure, Bunsei For For Management 1.3 Elect Director Shibata, Hidetoshi For For Management 1.4 Elect Director Toyoda, Tetsuro For Against Management 1.5 Elect Director Iwasaki, Jiro For For Management 2.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 2.2 Appoint Statutory Auditor Yamamoto, For For Management Noboru 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For For Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 46 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kenji For For Management 3.2 Elect Director Naito, Hiroyasu For For Management 3.3 Elect Director Narita, Tsunenori For For Management 3.4 Elect Director Kosugi, Masao For For Management 3.5 Elect Director Kondo, Yuji For For Management 3.6 Elect Director Matsui, Nobuyuki For For Management 3.7 Elect Director Kamio, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For Abstain Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For Abstain Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Abstain Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For 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 Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rita Griffin as Director 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 Cath Keers as Director For For Management 8 Re-elect Paul Murray as Director For For Management 9 Re-elect Orna Ni-Chionna as Director For For Management 10 Re-elect Les Owen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Kath Cates as Director For For Management 9 Re-elect Enrico Cucchiani as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Elect Charlotte Jones as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Martin Strobel as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report (Non-Voting) None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For Against Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For For Management 5.2b Elect Elmar Heggen as Executive For For Management Director 5.3a Reelect Guillaume de Posch as For Against Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For Against Management Director 5.3c Reelect Rolf Hellermann as For Against Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For Against Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3f Reelect Thomas Rabe as Non-Executive For Against Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For Against Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against Against Shareholder into Bearer Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: G7727C186 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect David Bonderman as Director For Against Management 3b Re-elect Michael Cawley as Director For Against Management 3c Re-elect Charlie McCreevy as Director For For Management 3d Re-elect Declan McKeon as Director For For Management 3e Re-elect Kyran McLaughlin as Director For For Management 3f Re-elect Howard Millar as Director For For Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For For Management 3k Re-elect James Osborne as Director For Abstain Management 3l Re-elect Louise Phelan as Director For Against Management 3m Elect Stan McCarthy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 183 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Yagyu, Masayoshi For For Management 2.4 Elect Director Yoshikawa, Atsushi For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Sachiko -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For For Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For Did Not Vote Management 14b Reelect Claes Boustedt as Director For Did Not Vote Management 14c Reelect Marika Fredriksson as Director For Did Not Vote Management 14d Reelect Johan Karlstrom as Director For Did Not Vote Management 14e Reelect Johan Molin as Director For Did Not Vote Management 14f Reelect Bjorn Rosengren as Director For Did Not Vote Management 14g Reelect Helena Stjernholm as Director For Did Not Vote Management 14h Reelect Lars Westerberg as Director For Did Not Vote Management 15 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2018 19 Change Location of Registered Office None Did Not Vote Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For Against Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Tsujimura, Akihiro For For Management 2.5 Elect Director Oishi, Kanoko For For Management 2.6 Elect Director Shintaku, Yutaro For For Management 2.7 Elect Director Minakawa, Kunihito For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 4 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For For Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Euleen Goh Yiu Kiang as Director For For Management 4 Elect Yap Chee Meng as Director For For Management 5 Elect Michael Kok Pak Kuan as Director For For Management 6 Elect Yap Kim Wah as Director For For Management 7 Elect Achal Agarwal as Director For For Management 8 Elect Chia Kim Huat as Director For For Management 9 Elect Jessica Tan Soon Neo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Asakura, Tomoya For For Management 1.6 Elect Director Morita, Shumpei For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Yamada, Masayuki For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Sato, Teruhide For For Management 1.11 Elect Director Ayako Hirota Weissman For For Management 1.12 Elect Director Takenaka, Heizo For For Management 1.13 Elect Director Gomi, Hirofumi For For Management 1.14 Elect Director Asaeda, Yoshitaka For Against Management 1.15 Elect Director Suzuki, Yasuhiro For For Management 1.16 Elect Director Ono, Hisashi For For Management 1.17 Elect Director Chung Sok Chon For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Ichikawa, For For Management Toru 2.3 Appoint Statutory Auditor Tada, Minoru For For Management 2.4 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10a Elect Ole Sunde (Chairman) as Director For Did Not Vote Management 10b Elect Orla Noonan as Director For Did Not Vote Management 10c Elect Christian Ringnes as Director For Did Not Vote Management 10d Elect Birger Steen as Director For Did Not Vote Management 10e Elect Eugenie van Wiechen as Director For Did Not Vote Management 10f Elect Marianne Budnik as Director For Did Not Vote Management 10g Elect Philippe Vimard as Director For Did Not Vote Management 10h Elect Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.06 Million for Chairman and NOK 497,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 134,000 for Chairman and NOK 82,000 for Other Members 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 8.7 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million 4.3 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 13.2 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Michael Nilles as Director For For Management 5.3 Elect Erich Ammann as Director For For Management 5.4.1 Relect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For Against Management 5.4.4 Reelect Monika Buetler as Director For For Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Rudolf Fischer as Director For For Management 5.4.7 Reelect Anthony Nightingale as Director For Against Management 5.4.8 Reelect Tobias Staehelin as Director For For Management 5.4.9 Reelect Carole Vischer as Director For For Management 5.5.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.5.2 Reappoint Patrice Bula as Member of For Against Management the Compensation Committee 5.5.3 Reappoint Rudolf Fischer as Member of For Against Management the Compensation Committee 5.6 Designate Adrian von Segesser as For For Management Independent Proxy 5.7 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Damon Buffini as Director For For Management 5 Re-elect Michael Dobson as Director For For Management 6 Re-elect Peter Harrison as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Robin Buchanan as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Ian King as Director For For Management 12 Re-elect Nichola Pease as Director For For Management 13 Re-elect Philip Mallinckrodt as For For Management Director 14 Re-elect Bruno Schroder as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Abstain Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares 4 Reelect Delphine Bertrand as Director For For Management 5 Reelect Federactive as Director For For Management 6 Reelect Jean-Noel Labroue as Director For Against Management 7 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO 8 Approve Compensation of Thierry de la For Against Management Tour d'Artaise, Chairman and CEO 9 Approve Compensation of Bertrand For Against Management Neuschwander, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 at EUR 10 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 196,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 9c Approve May 4, 2018, as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ingrid Bonde, John Brandon, For Did Not Vote Management Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2018 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Neil Chatfield as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Vanessa Wallace as Director For For Management 4 Adopt New Constitution For For Management 5 Approve the Grant of Equity Right to For For Management Andrew Bassat 6 Approve the Grant of LTI Rights to For For Management Andrew Bassat -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Martin Moore as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Carol Fairweather as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Nishii, Tomoyuki For For Management 3.4 Elect Director Nishiyama, Ryuichiro For For Management 3.5 Elect Director Wakabayashi, Hisashi For For Management 3.6 Elect Director Koyama, Masahiko For For Management 3.7 Elect Director Uwano, Akihisa For For Management 3.8 Elect Director Tsujihiro, Masafumi For For Management 4.1 Appoint Statutory Auditor Fukasawa, For For Management Isao 4.2 Appoint Statutory Auditor Sakomoto, For For Management Eiji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Abe, Toshinori For For Management 2.2 Elect Director Inagaki, Shiro For For Management 2.3 Elect Director Nakai, Yoshihiro For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Miura, Toshiharu For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Haruyuki 3.2 Appoint Statutory Auditor Yamada, Hisao For For Management 3.3 Appoint Statutory Auditor Makimura, For For Management Hisako 3.4 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Teh Kok Peng as Director For For Management 6 Elect Jonathan Asherson OBE as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles 1 Re: Transfer of the For For Management Registered Office 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million 5 Amend Article 4 Re: Authorization of For Against Management the Board to Allocate Existing Shares 6 Amend Article 5 Re: Form of Shares - For For Management Restrictions on the Ownership and Transfer of Shares 7 Amend Article 8 Re: Increase and For For Management Reduction of Capital Preferential Subscription Right 8 Amend Article 9 Re: Specification of For For Management the Internal Regulations of the Company 9 Amend Articles of Association Re: For For Management Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended 10 Amend Article 13 Re: Specification of For For Management the Concept of Conflict of Interest 11 Amend Article 19 Re: Bondholders' For For Management Entitlement to Attend Shareholder Meetings 12 Amend Article 19 Re: Shareholders' For For Management Right to Request Additional Agenda Item in Shareholder Meetings 13 Amend Article 21 Re: Content of the For For Management Notice of the Meeting 14 Amend Articles 6, 25 and 35 For For Management 15 Amend French Version of Articles 8, 15 For For Management and 31 by Replacing "Statuts" with "statuts" 16 Amend English Version of Articles 7, For For Management 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" 17 Amend Articles 5, 6, 10 and 25 to For For Management Update References to Provisions of Law 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESGL Security ID: L8300G135 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum and Adoption None None Management of the Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2017 and Perspectives 5 Receive Information on 2017 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Share Repurchase For For Management 12 Fix Number of Directors For For Management 13a1 Elect Hadelin de Liedekerke Beaufort For Against Management as Director 13a2 Elect Conny Kullman as Director For For Management 13a3 Elect Katrin Wehr-Seiter as Director For For Management 13b1 Elect Serge Allegrezza as Director For For Management 13b2 Elect Jean-Paul Senninger as Director For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Oizumi, Taku For For Management 1.5 Elect Director Kawada, Hisanao For For Management 1.6 Elect Director Inagaki, Kazutaka For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Kigawa, Makoto For For Management 1.9 Elect Director Itami, Toshihiko For For Management 1.10 Elect Director Fukuo, Koichi For For Management 1.11 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Hirai, Isamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Terashima, Hideaki -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Emma FitzGerald as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 75 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as For Against Management Director 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as For Against Management Director 4.2 Reelect Sergio Marchionne as Board For Against Management Chairman 4.3a Reappoint August von Finck as Member For Against Management of the Compensation Committee 4.3b Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3c Reappoint Shelby R. du Pasquier as For Against Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 9.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 40 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kuok Hui Kwong as Director For For Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For For Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For For Management Scheme -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Takayama, Toshiaki For For Management 1.4 Elect Director Young Liu For For Management 1.5 Elect Director Chien-Erh Wang For For Management 1.6 Elect Director Ishida, Yoshihisa For For Management 2 Elect Director and Audit Committee For For Management Member Aoki, Goro 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakamoto, Akira For For Management 3.2 Elect Director Ueda, Teruhisa For For Management 3.3 Elect Director Fujino, Hiroshi For For Management 3.4 Elect Director Miura, Yasuo For For Management 3.5 Elect Director Furusawa, Koji For For Management 3.6 Elect Director Sawaguchi, Minoru For For Management 3.7 Elect Director Fujiwara, Taketsugu For For Management 3.8 Elect Director Wada, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Toyoshima, Takashi For For Management 2.6 Elect Director Tarutani, Kiyoshi For For Management 2.7 Elect Director Matsui, Hiroshi For For Management 2.8 Elect Director Otake, Masahiro For For Management 2.9 Elect Director Kiyotani, Kinji For For Management 3.1 Appoint Statutory Auditor Katsuoka, For For Management Hideo 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Yamanaka, Tsunehiko For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Tetsuya -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Institutional For For Management Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Kozano, Yoshiaki For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Konno, Shiho For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 5 Approve Equity Compensation Plan For For Management 6 Approve Equity Compensation Plan Against Against Shareholder -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Aoki, Jun For For Management 2.3 Elect Director Shimatani, Yoichi For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Takeshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Kameoka, Tsuyoshi For For Management 3.2 Elect Director Okada, Tomonori For For Management 3.3 Elect Director Otsuka, Norio For For Management 3.4 Elect Director Yasuda, Yuko For For Management 3.5 Elect Director Anwar Hejazi For For Management 3.6 Elect Director Omar Al Amudi For For Management 3.7 Elect Director Seki, Daisuke For For Management 3.8 Elect Director Saito, Katsumi For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Midori 5 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs For Against Management Burkard 3.1.2 Approve Discharge of Board Member For For Management Frits van Dijk 3.1.3 Approve Discharge of Board Member Paul For For Management Haelg 3.1.4 Approve Discharge of Board Member For Against Management Willi Leimer 3.1.5 Approve Discharge of Board Member For For Management Monika Ribar 3.1.6 Approve Discharge of Board Member For For Management Daniel Sauter 3.1.7 Approve Discharge of Board Member For For Management Ulrich Suter 3.1.8 Approve Discharge of Board Member For Against Management Juergen Tinggren 3.1.9 Approve Discharge of Board Member For For Management Christoph Tobler 3.2 Approve Discharge of Senior Management For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For Against Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Against Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For Against Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Elect Jacques Bischoff as Director Against Against Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For For Management 4.3.2 Elect Jacques Bischoff as Board Against Against Shareholder Chairman 4.4.1 Reappoint Frits van Dijk as Member of For For Management the Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Against Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of For For Management the Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report For For Management (Non-Binding) 5.5 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.6 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For For Management Special Expert 6.2 Extend the Term of Office of the For For Shareholder Special Experts Committee until AGM 2022 7 Approve Special Audit Against Against Shareholder 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Waive Opting Out Clause For For Management 1.2 Approve Conversion of Bearer Shares For For Management into Registered Shares 1.3 Amend Articles Re: Restriction on For For Management Transferability of Registered Shares 1.4 Approve CHF 106,295 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 2.1 Elect Justin Howell as Director For For Management 2.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM 3.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM 3.3 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM 3.4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM 4.1 Approve Discharge of Board of For For Management Directors for Fiscals 2014, 2015, 2016 and 2017 4.2 Approve Discharge Senior Management For For Management for Fiscals 2014, 2015, 2016 and 2017 5 Dismiss the Special Expert Committee For For Management 6 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Helmut Gunter Wilhelm Panke as For For Management Director 4a Elect Lee Kim Shin as Director For For Management 4b Elect Dominic Ho Chiu Fai as Director For For Management 4c Elect Simon Cheong Sae Peng 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 -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Liew Mun Leong as Director For For Management 3c Elect Thaddeus Beczak as Director For For Management 4 Approve Directors' Fees to the For For Management Chairman of the Board 5 Approve Directors' Fees to All For For Management Directors Other than the Chief Executive Officer 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Lim Chin Hu as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 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 and Special For For Management Dividend 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Quek See Tiat as Director For For Management 3.3 Elect Tan Yen Yen as Director For For Management 4 Elect Andrew Lim Ming-Hui as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 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 Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Hong Kuen, David as Director For For Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For For Management 4 Elect Chan Un Chan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For For Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For Did Not Vote Management 14a2 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14a3 Reelect Samir Brikho as Director For Did Not Vote Management 14a4 Reelect Winnie Fok as Director For Did Not Vote Management 14a5 Reelect Tomas Nicolin as Director For Did Not Vote Management 14a6 Reelect Sven Nyman as Director For Did Not Vote Management 14a7 Reelect Jesper Ovesen as Director For Did Not Vote Management 14a8 Reelect Helena Saxon as Director For Did Not Vote Management 14a9 Reelect Johan Torgeby as Director For Did Not Vote Management 14a10 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14a11 Reelect Sara Ohrvall as Director For Did Not Vote Management 14b Reelect Marcus Wallenberg as Chairman For Did Not Vote Management of the Board 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2018 For Did Not Vote Management 17b Approve Share Programme 2018 for For Did Not Vote Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For Did Not Vote Management 2018 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For Did Not Vote Management 18b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2018 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For Did Not Vote Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.0 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Par Boman as Director For Did Not Vote Management 14b Reelect Nina Linander as Director For Did Not Vote Management 14c Reelect Fredrik Lundberg as Director For Did Not Vote Management 14d Reelect Jayne McGivern as Director For Did Not Vote Management 14e Reelect Charlotte Stromberg as Director For Did Not Vote Management 14f Reelect Hans Biorck as Director For Did Not Vote Management 14g Reelect Catherine Marcus as Director For Did Not Vote Management 14h Reelect Hans Biorck as Chairman of the For Did Not Vote Management Board 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Nomination Committee Procedures For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 3 For Did Not Vote Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 18b Approve Transfer of up to 700,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For Did Not Vote Management 14.2 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.3 Reelect Hock Goh as Director For Did Not Vote Management 14.4 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.5 Reelect Alrik Danielson as Director For Did Not Vote Management 14.6 Reelect Ronnie Leten as Director For Did Not Vote Management 14.7 Reelect Barb Samardzich as Director For Did Not Vote Management 14.8 Elect Hans Straberg as New Director For Did Not Vote Management 14.9 Elect Colleen Repplier as New Director For Did Not Vote Management 15 Elect Hans Straberg as Board Chairman For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY PLC Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For Against Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For Against Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For Against Management 11 Elect Katrin Wehr-Seiter as Director For For Management 12 Re-elect James Murdoch as Director For For Management 13 Re-elect Chase Carey as Director For For Management 14 Re-elect John Nallen as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley For For Management as Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Noel Tata as Director For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For For Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2018 Meeting Type: Annual/Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share 4 Approve Non-Compete Agreement with For Against Management Michel Landel 5 Approve Transaction with Bellon SA Re: For For Management Services Agreement 6 Reelect Sophie Bellon as Director For For Management 7 Reelect Bernard Bellon as Director For For Management 8 Reelect Nathalie Bellon-Szabo as For For Management Director 9 Reelect Francoise Brougher as Director For Against Management 10 Reelect Soumitra Dutta as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 12 Non-Binding Vote on Compensation of For For Management Sophie Bellon, Chairman 13 Non-Binding Vote on Compensation of For For Management Michel Landel, CEO 14 Approve Remuneration Policy for Sophie For For Management Bellon, Chairman 15 Approve Remuneration Policy for Michel For For Management Landel, CEO until Jan. 23, 2018 16 Approve Remuneration Policy for Denis For For Management Machuel, CEO as of Jan. 23, 2018 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For For Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kayaki, Ikuji For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Nomura, Shigeki For For Management 3.8 Elect Director Yagi, Masato For For Management 3.9 Elect Director Takehana, Yutaka For For Management 3.10 Elect Director Iwaki, Masakazu For For Management 3.11 Elect Director Ono, Seiei For For Management 3.12 Elect Director Kadowaki, Hideharu For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a Receive Information Re: End of None None Management Mandates of Directors 6.b.1 Reelect Rosemary Thorne as Director For For Management 6.b.2 Reelect Gilles Michelas Director For For Management 6.c.1 Indicate Rosemary Thorne as For For Management Independent Board Member 6.c.2 Indicate Gilles Michel as Independent For For Management Board Member 6d Receive Information on End of Mandates None None Management of Denis Solvay and Bernhard Scheuble as Directors 6.e Elect Philippe Tournay as Director For For Management 6.f Indicate Philippe Tournay as For Against Management Independent Board Member 6.g Elect Matti Lievonen as Director For For Management 6.h Indicate Matti Lievonen as Independent For For Management Board Member 7 Approve Auditors' Remuneration For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For For Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Lukas Braunschweiler as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Reappoint Stacy Enxing Seng as Member For For Management of the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.1 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 2.10 Elect Director Ito, Takatoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Iain Cornish as Director For For Management 5 Re-elect Andrew Croft as Director For For Management 6 Re-elect Ian Gascoigne as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect David Lamb as Director For For Management 9 Re-elect Patience Wheatcroft as For For Management Director 10 Re-elect Roger Yates as Director For For Management 11 Elect Craig Gentle as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Elect Jean-Marc Chery to Management For For Management Board 6 Approve Restricted Stock Grants to For Against Management President and CEO 7 Reelect Nicolas Dufourcq to For Against Management Supervisory Board 8 Reelect Martine Verluyten to For For Management Supervisory Board 9 Authorize Repurchase of Shares For For Management 10 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Andrew Stevens as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Mark Steinert -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.9 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 7.1 Reappoint Monique Bourquin as Member For For Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For For Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For For Management Director 5 Reelect Judith Hartmann as Director For For Management 6 Reelect Pierre Mongin as Director For Against Management 7 Reelect Guillaume Pepy as Director For For Management 8 Elect Brigitte Taittinger-Jouyet as For For Management Director 9 Elect Franck Bruel as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For Against Management 15 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Inoue, Fumio For For Management 1.6 Elect Director Awa, Toshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Atomi, Yutaka For Against Management 2.8 Elect Director Arai, Saeko For For Management 3.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Katayama, Hisatoshi For For Management 3 Appoint Statutory Auditor Izuhara, Yozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For Against Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Akao, Kimiya For For Management 2.3 Elect Director Tsuruta, Kazuhiro For For Management 2.4 Elect Director Sadakata, Hiroshi For For Management 2.5 Elect Director Sakai, Yoshimitsu For For Management 2.6 Elect Director Tada, Takashi For For Management 2.7 Elect Director Tada, Naoki For For Management 2.8 Elect Director Sugiura, Nobuhiko For For Management 2.9 Elect Director Fujiwara, Kenji For For Management 2.10 Elect Director Matsumoto, Masato For For Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Chew Gek Khim as Director For Against Management 4 Elect Lim Hwee Chiang, John as Director For For Management 5 Elect Chen Wei Ching, Vincent as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 8 Authorize Unit Repurchase Program For For Management 9 Amend Trust Deed For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Yamazaki, Yuji For For Management 2.4 Elect Director Kimura, Josuke For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Yanagisawa, Nobuaki For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Ando, Yoshinori For For Management 1.9 Elect Director Kinoshita, Shione For For Management 1.10 Elect Director Kawahara, Shigeharu For For Management 1.11 Elect Director Nagano, Satoshi For For Management 2.1 Appoint Statutory Auditor Noge, Emi For For Management 2.2 Appoint Statutory Auditor Namekata, For For Management Yoichi -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For Against Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For For Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.50 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of up to 120 For Did Not Vote Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For Did Not Vote Management 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 17b Reelect Par Boman as Director For Did Not Vote Management 17c Reelect Anders Bouvin as Director For Did Not Vote Management 17d Reelect Kerstin Hessius as Director For Did Not Vote Management 17e Reelect Jan-Erik Hoog as Director For Did Not Vote Management 17f Reelect Ole Johansson as Director For Did Not Vote Management 17g Reelect Lise Kaae as Director For Did Not Vote Management 17h Reelect Fredrik Lundberg as Director For Did Not Vote Management 17i Reelect Bente Rathe as Director For Did Not Vote Management 17j Reelect Charlotte Skog as Director For Did Not Vote Management 17k Elect Hans Biorck as New Director For Did Not Vote Management 18 Reelect Par Boman as Board Chairman For Did Not Vote Management 19 Ratify Ernst & Young and For Did Not Vote Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For For Management 5.2 Reelect Ernst Tanner as Director For For Management 5.3 Reelect Daniela Aeschlimann as Director For For Management 5.4 Reelect Georges Hayek as Director For For Management 5.5 Reelect Claude Nicollier as Director For For Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W94232100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 10a Approve Discharge of Goran Hedman For Did Not Vote Management 10b Approve Discharge of Pia Rudengren For Did Not Vote Management 10c Approve Discharge of Karl-Henrik For Did Not Vote Management Sundstrom 10d Approve Discharge of Lars Idermark For Did Not Vote Management 10e Approve Discharge of Bodil Eriksson For Did Not Vote Management 10f Approve Discharge of Ulrika Francke For Did Not Vote Management 10g Approve Discharge of Peter Norman For Did Not Vote Management 10h Approve Discharge of Siv Svensson For Did Not Vote Management 10i Approve Discharge of Mats Granryd For Did Not Vote Management 10j Approve Discharge of Bo Johansson For Did Not Vote Management 10k Approve Discharge of Annika Poutiainen For Did Not Vote Management 10l Approve Discharge of Magnus Uggla For Did Not Vote Management 10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management 10n Approve Discharge of Camilla Linder For Did Not Vote Management 10o Approve Discharge of Roger Ljung For Did Not Vote Management 10p Approve Discharge of Ingrid Friberg For Did Not Vote Management 10q Approve Discharge of Henrik Joelsson For Did Not Vote Management 11 Amend Articles of Association Re: Time For Did Not Vote Management Auditor is Elected for 12 Determine Number of Directors (10) For Did Not Vote Management 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Elect Anna Mossberg as New Director For Did Not Vote Management 14b Reelect Bodil Eriksson as Director For Did Not Vote Management 14c Reelect Ulrika Francke as Director For Did Not Vote Management 14d Reelect Mats Granryd as Director For Did Not Vote Management 14e Reelect Lars Idermark as Director For Did Not Vote Management 14f Reelect Bo Johansson as Director For Did Not Vote Management 14g Reelect Peter Norman as Director For Did Not Vote Management 14h Reelect Annika Poutiainen as Director For Did Not Vote Management 14i Reelect Siv Svensson as Director For Did Not Vote Management 14j Reelect Magnus Uggla as Director For Did Not Vote Management 15 Elect Lars Idermark as Board Chairman For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 20 Authorize General Share Repurchase For Did Not Vote Management Program 21 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 22a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2018) 22b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2018) 22c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2018 and Previous Programs 23 Implement Lean Concept None Did Not Vote Shareholder 24 Instruct Board of Directors/CEO to None Did Not Vote Shareholder Re-Introduce Bank Books 25 Instruct the Board of Directors to None Did Not Vote Shareholder Revise the Dividend Policy 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 16.60 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For For Management 1d Elect M M S Low as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny 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 AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107 Million For For Management Pool of Authorized Capital without Preemptive Rights 8 Approve Creation of CHF 107 Million For For Management Pool of Conditional Capital without Preemptive Rights 9.1.1 Reelect Elisabeth Bourqui as Director For For Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Rudolf Huber as Director For For Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Barbara Frei-Spreiter as Director For For Management 9.1.8 Elect Thomas Studhalter as Director For For Management 9.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Reappoint Elisabeth Bourqui as Member For For Management of the Nomination and Compensation Committee 9.3.2 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.3 Reppoint Mario Seris as Member of the For For Management Nomination and Compensation Committee 9.3.4 Appoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Trevor Gerber as Director For For Management 3 Elect Grant Fenn as Director For For Management 4 Elect Abigail Cleland as Director For For Management 5 Approve Grant of Rights to Geoff For For Management Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Bernd Hirsch to the Supervisory For Against Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 3.2 Elect Director and Audit Committee For For Management Member Onishi, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kajiura, Kazuhito -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For For Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ichihara, Yujiro For For Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Yoshisato, Shoji For For Management 2.5 Elect Director Yamada, Akio For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Statutory Auditor Tai, Junzo For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Murata, Yoshio For For Management 3.5 Elect Director Awano, Mitsuaki For For Management 3.6 Elect Director Kameoka, Tsunekata For For Management 3.7 Elect Director Yamaguchi, Takeo For For Management 3.8 Elect Director Okabe, Tsuneaki For For Management 3.9 Elect Director Tanaka, Ryoji For For Management 3.10 Elect Director Nakajima, Kaoru For For Management 3.11 Elect Director Goto, Akira For For Management 3.12 Elect Director Torigoe, Keiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Court Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2a Elect Kevin Seymour as Director For For Management 2b Elect David Watson as Director For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Pierre Danon as Director For Abstain Management 5b Reelect Lene Skole as Director For Abstain Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For Abstain Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For Abstain Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For Did Not Vote Management 15b Reelect Anders Bjorkman as Director For Did Not Vote Management 15c Reelect Georgi Ganev as Director For Did Not Vote Management 15d Reelect Cynthia Gordon as Director For Did Not Vote Management 15e Reelect Eamonn O'Hare as Director For Did Not Vote Management 15f Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 16 Elect Georgi Ganev as Board Chairman For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Authorize Representatives of at Least For Did Not Vote Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20a Approve Restricted Stock Plan LTI 2018 For Did Not Vote Management 20b Authorize Additional Allocation under For Did Not Vote Management LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group 20c Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 20d Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 20e Approve Transfer of Class B Shares to For Did Not Vote Management Participants under LTI 2018 20f Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Authorize Share Repurchase Program For Did Not Vote Management 22a Conduct Investigation of the Company's None Did Not Vote Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 22b In the Event that the Investigation None Did Not Vote Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 22c The Investigation and Any Measures None Did Not Vote Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Six Directors from the Current None Abstain Shareholder Board of Directors 2 Elect Six Directors (Bundled) None Abstain Shareholder 3 Elect Director For For Management 4 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 5 Approve Remuneration Policy For Against Management 6 Approve Incentive Plan Reserved to the For Against Management Chief Executive Officer of TIM SpA 7 Approve Incentive Plan Reserved to For For Management Members of the Management of TIM SpA and Its Subsidiaries 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9.1 Slate Submitted by Vivendi SA None For Shareholder 9.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 10 Appoint Chairman of Internal Statutory None For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For Against Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors None For Shareholder 2 Fix Board Terms for Directors None For Shareholder 3.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder 3.2 Slate Submitted by Elliott None For Shareholder lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership 4 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Reelect Borje Ekholm as Director For Did Not Vote Management 11.5 Reelect Eric Elzvik as Director For Did Not Vote Management 11.6 Elect Kurt Jofs as New Director For Did Not Vote Management 11.7 Elect Ronnie Leten as New Director For Did Not Vote Management 11.8 Reelect Kristin Rinne as Director For Did Not Vote Management 11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Elect Ronnie Leten as Board Chairman For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For Did Not Vote Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None Did Not Vote Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Instruct the Nomination Committee None Did Not Vote Shareholder Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Communication and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6.i.a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6.i.b Approve Discharge of JoVB BVBA For For Management Represented by Jo Van Biesbroeck 6.i.c Approve Discharge of Christiane Franck For For Management 6.i.d Approve Discharge of John Porter For For Management 6.i.e Approve Discharge of Charles H. Bracken For For Management 6.i.f Approve Discharge of Jim Ryan For For Management 6.i.g Approve Discharge of Diederik Karsten For For Management 6.i.h Approve Discharge of Manuel Kohnstamm For For Management 6.i.i Approve Discharge of Dana Strong For For Management 6.i.j Approve Discharge of Suzanne Schoettger For For Management 6.iia Grant Interim Discharge to Dana Strong For For Management for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 6.iib Grant Interim Discharge to Suzanne For For Management Schoettger for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018 7 Approve Discharge of Auditors For For Management 8a Acknowledge Information on Resignation None None Management of Dana Strong as Director 8b Acknowledge Information on Resignation None None Management of Suzanne Schoettger as Director 8c Reelect IDw Consult BVBA, Permanently For Against Management Represented by Bert De Graeve, as Independent Director 8d Reelect Christiane Franck as For For Management Independent Director 8e Reelect Jim Ryan as Director For Against Management 8f Elect Amy Blair as Director For For Management 8g Elect Severina Pascu as Director For For Management 8h Approve Remuneration of Directors For For Management 9 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Did Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Did Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Did Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Daniel Julien as Director For For Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.30 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For Did Not Vote Management 12b Reelect Marie Ehrling as Director For Did Not Vote Management 12c Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management Director 12d Reelect Nina Linander as Director For Did Not Vote Management 12e Elect Jimmy Maymann as New Director For Did Not Vote Management 12f Reelect Anna Settman as Director For Did Not Vote Management 12g Reelect Olaf Swantee as Director For Did Not Vote Management 12h Elect Martin Tiveus as New Director For Did Not Vote Management 13a Reelect Marie Ehrling as Board Chairman For Did Not Vote Management 13b Reelect Olli-Pekka Kallasvuo as Vice For Did Not Vote Management Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For Did Not Vote Management Key Employees 20b Approve Transfer of Shares in For Did Not Vote Management Connection with Performance Share Program 21 Require All Letters Received by None Did Not Vote Shareholder Company to be Answered within Two Months of Receipt 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director David Perez For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosemary A. Crane For Against Management 1b Elect Director Gerald M. Lieberman For Against Management 1c Elect Director Ronit Satchi-Fainaro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Kesselman & Kesselman as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sol J. Barer as Director Until For For Management 2020 Annual General Meeting 1b Elect Jean-Michel Halfon as Director For For Management Until 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director For For Management Until 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as For For Management Director Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director For For Management Until 2019 Annual General Meeting 1f Elect Perry D. Nisen as Director Until For For Management 2019 Annual General Meeting 2 Approve Compensation of Sol J. Barer, For For Management Chairman 3 Approve Employment Terms of Yitzhak For For Management Peterburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity For For Management Compensation Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Teva's Registered Share Capital For For Management to NIS 249,434,338 8 Appoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For For Management Government as Director 7 Ratify Appointment of Bernard Fontana For For Management as Director 8 Reelect Charles Edelstenne as Director For For Management 9 Reelect Loik Segalen as Director For For Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For For Management 13 Reelect Marie-Francoise Walbaum as For For Management Director 14 Reelect Patrice Caine as Director For For Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For For Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Isidro Faine Casas as Director For For Management 3b Elect Adrian David Li Man-kiu as For For Management Director 3c Elect Brian David Li Man-bun as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For Abstain Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lord Macpherson as Director For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Lynn Gladden as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Tim Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For Against Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Elect Blair Crump as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Steve Hare as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Elect Soni Jiandani as Director For For Management 10 Elect Cath Keers as Director For For Management 11 Re-elect Stephen Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Amend Share Option Plan For For Management 20 Approve Californian Plan For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Share Reward Plan For For Management 6 Approve All-Employee Share Ownership For For Management Plan 7 Elect Clare Chapman as Director For For Management 8 Elect Barbara Jeremiah as Director For For Management 9 Elect Stephen Young as Director For For Management 10 Re-elect Charles Berry as Director For For Management 11 Re-elect Jon Stanton as Director For For Management 12 Re-elect John Heasley as Director For For Management 13 Re-elect Mary Jo Jacobi as Director For For Management 14 Re-elect Sir Jim McDonald as Director For For Management 15 Re-elect Richard Menell as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 19, 2018 Meeting Type: Annual Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/2018 -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Miwa, Hiroaki For For Management 3.4 Elect Director Sekiguchi, Koichi For For Management 3.5 Elect Director Onodera, Toshiaki For For Management 3.6 Elect Director Kobiyama, Takashi For For Management 3.7 Elect Director Yamamoto, Tsutomu For For Management 3.8 Elect Director Shibata, Mitsuyoshi For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Seta, Kazuhiko For For Management 2.8 Elect Director Ikeda, Atsuo For For Management 2.9 Elect Director Ota, Keiji For For Management 2.10 Elect Director Matsuoka, Hiroyasu For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Sumi, Kazuo For For Management 2.14 Elect Director Kato, Harunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Yasui, Koichi For For Management 2.2 Elect Director Tominari, Yoshiro For For Management 2.3 Elect Director Niwa, Shinji For For Management 2.4 Elect Director Hayashi, Takayasu For For Management 2.5 Elect Director Ito, Katsuhiko For For Management 2.6 Elect Director Kodama, Mitsuhiro For For Management 2.7 Elect Director Senda, Shinichi For For Management 2.8 Elect Director Miyahara, Koji For For Management 2.9 Elect Director Hattori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Osamu 3.2 Appoint Statutory Auditor Hamada, For For Management Michiyo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Tanae, Hiroshi For For Management 3.6 Elect Director Masuko, Jiro For For Management 3.7 Elect Director Hasegawa, Noboru For For Management 3.8 Elect Director Yamamoto, Shunji For For Management 3.9 Elect Director Abe, Toshinori For For Management 3.10 Elect Director Higuchi, Kojiro For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Koki 4.2 Elect Director and Audit Committee For For Management Member Fujiwara, Sakuya 4.3 Elect Director and Audit Committee For For Management Member Uno, Ikuo 4.4 Elect Director and Audit Committee For For Management Member Baba, Chiharu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Amend Articles to Make Declaration on Against Against Shareholder Ending Reliance on Nuclear Power 8 Amend Articles to Decommission Against Against Shareholder Higashidori Nuclear Power Station 9 Amend Articles to Add Provisions on Against Against Shareholder Decommissioning Plan 10 Amend Articles to Add Provisions on Against Against Shareholder Efficient Use of Transmission Lines for Renewable Energy Promotion 11 Amend Articles to Promote Renewable Against Against Shareholder Energy 12 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO HOLDINGS INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Moriya, Seiji For For Management 1.13 Elect Director Yamashita, Ryuichi For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business 3 Amend Articles to Ban Investment in Against Against Shareholder Nuclear Power-Related Companies Overseas 4 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 5 Amend Articles to Establish Liaison Against Against Shareholder Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Establish Committee Against Against Shareholder on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Make Fukushima Against Against Shareholder Daiichi Nuclear Power Plant Site Open to the Public 8 Amend Articles to Establish Compliance Against Against Shareholder Committee on Observation of Labor Standards Act 9 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onji, Yoshimitsu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Watanabe, Isao For For Management 2.5 Elect Director Hoshino, Toshiyuki For For Management 2.6 Elect Director Ichiki, Toshiyuki For For Management 2.7 Elect Director Fujiwara, Hirohisa For For Management 2.8 Elect Director Takahashi, Toshiyuki For For Management 2.9 Elect Director Shiroishi, Fumiaki For For Management 2.10 Elect Director Kihara, Tsuneo For For Management 2.11 Elect Director Horie, Masahiro For For Management 2.12 Elect Director Hamana, Setsu For For Management 2.13 Elect Director Murai, Jun For For Management 2.14 Elect Director Konaga, Keiichi For For Management 2.15 Elect Director Kanazashi, Kiyoshi For For Management 2.16 Elect Director Kanise, Reiko For For Management 2.17 Elect Director Okamoto, Kunie For For Management 3 Appoint Statutory Auditor Shimamoto, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For For Management 3.2 Elect Director Kaneko, Shingo For For Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For Against Management 3.14 Elect Director Noma, Yoshinobu For Against Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Murayama, Ryo For For Management 2.4 Elect Director Deguchi, Yukichi For For Management 2.5 Elect Director Oya, Mitsuo For For Management 2.6 Elect Director Otani, Hiroshi For For Management 2.7 Elect Director Fukasawa, Toru For For Management 2.8 Elect Director Suga, Yasuo For For Management 2.9 Elect Director Kobayashi, Hirofumi For For Management 2.10 Elect Director Tsunekawa, Tetsuya For For Management 2.11 Elect Director Morimoto, Kazuo For For Management 2.12 Elect Director Inoue, Osamu For For Management 2.13 Elect Director Fujimoto, Takashi For For Management 2.14 Elect Director Taniguchi, Shigeki For For Management 2.15 Elect Director Hirabayashi, Hideki For For Management 2.16 Elect Director Adachi, Kazuyuki For For Management 2.17 Elect Director Enomoto, Hiroshi For For Management 2.18 Elect Director Ito, Kunio For For Management 2.19 Elect Director Noyori, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Director Tsunakawa, Satoshi For For Management 2.2 Elect Director Hirata, Masayoshi For For Management 2.3 Elect Director Noda, Teruko For For Management 2.4 Elect Director Ikeda, Koichi For For Management 2.5 Elect Director Furuta, Yuki For For Management 2.6 Elect Director Kobayashi, Yoshimitsu For For Management 2.7 Elect Director Sato, Ryoji For For Management 2.8 Elect Director Maeda, Shinzo For For Management 2.9 Elect Director Akiba, Shinichiro For For Management 2.10 Elect Director Sakurai, Naoya For For Management 3 Approve Sale of Toshiba Memory Corp. For For Management to K.K. Pangea -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 4.1 Elect Director Tsunakawa, Satoshi For For Management 4.2 Elect Director Akiba, Shinichiro For For Management 4.3 Elect Director Hirata, Masayoshi For For Management 4.4 Elect Director Sakurai, Naoya For For Management 4.5 Elect Director Noda, Teruko For For Management 4.6 Elect Director Ikeda, Koichi For For Management 4.7 Elect Director Furuta, Yuki For For Management 4.8 Elect Director Kobayashi, Yoshimitsu For For Management 4.9 Elect Director Sato, Ryoji For For Management 4.10 Elect Director Kurumatani, Nobuaki For For Management 4.11 Elect Director Ota, Junji For For Management 4.12 Elect Director Taniguchi, Mami For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Sako, Kazuo For For Management 1.8 Elect Director Aso, Taiichi For For Management 1.9 Elect Director Shirakawa, Satoshi For For Management 1.10 Elect Director Taguchi, Tomoyuki For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2 Appoint Statutory Auditor Narukiyo, For For Management Yuichi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Maida, Norimasa For For Management 2.3 Elect Director Gomi, Toshiyasu For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Arai, Mitsuo For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Otsuka, Ichio For For Management 2.13 Elect Director Sumida, Hirohiko For For Management 2.14 Elect Director Ogasawara, Koki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Sumi, Shuzo For Against Management 2.7 Elect Director Yamanishi, Kenichiro For Against Management 2.8 Elect Director Kato, Mitsuhisa For Against Management 2.9 Elect Director Mizuno, Yojiro For For Management 2.10 Elect Director Ishizaki, Yuji For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For For Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For Against Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Denis Ledbury as Director For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Wilson as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Re-elect Ruth Anderson as Director For For Management 6 Re-elect Tony Buffin as Director For For Management 7 Re-elect John Carter as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For 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 -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Approve Stock Option Plan For For Management 3 Approve Cash Compensation for For For Management Directors in Case of Change of Control 4 Approve Cash Incentive Compensation For For Management for Directors -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.91 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 1.08 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6a2 Approve Creation of DKK 15.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights in connection with Issuance of Employee Shares 6b Authorize Share Repurchase Program For Did Not Vote Management 6c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6d Amend Articles Re: Election Term; For Did Not Vote Management Composition of the Supervisory Board 7a Fix Number of Supervisory Board For Did Not Vote Management Members at Nine 7b Elect Directors Among the Board of None None Management TryghedsGruppen smba (Non-Voting) 7c Reelect Jukka Pertola as Member Board For Did Not Vote Management 7d Reelect Torben Nielsen as Member Board For Did Not Vote Management 7e Reelect Lene Skole as Member Board For Did Not Vote Management 7f Reelect Mari Tjomoe as Member Board For Did Not Vote Management 7g Relect Carl-Viggo Ostlund as Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 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 -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Abe, Mitsunobu For For Management 1.6 Elect Director Kijima, Keisuke For For Management 1.7 Elect Director Ofune, Masahiro For For Management 1.8 Elect Director Mitsuhashi, Shinya For For Management 1.9 Elect Director Aoki, Keisei For Against Management 1.10 Elect Director Okada, Motoya For Against Management 1.11 Elect Director Yamada, Eiji For Against Management 2 Appoint Statutory Auditor Doi, For For Management Katsuhisa 3 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2016/17 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2016/17 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2016/17 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2016/17 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2016/17 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2016/17 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2016/17 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2016/17 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2016/17 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2016/17 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2016/17 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2016/17 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2016/17 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2016/17 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2016/17 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2016/17 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2016/17 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2016/17 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2016/17 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2016/17 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2016/17 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2016/17 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2016/17 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017/18 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 7 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Amend Corporate Purpose For For Management 9 Elect Dieter Zetsche to the For For Management Supervisory Board 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Jean-Christophe Tellier as For For Management Director 8.2.A Reelect Kay Davies as Director For For Management 8.2.B Indicate Kay Davies as Independent For For Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For For Management Director 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For For Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Article 24 Re: Cancellation For For Management Temporary Provision on Fractions of Shares 3 Amend Article 16 Re: Annual General For For Management Meeting Date Formalities 1 Approve Change-of-Control Clause Re : For For Management Loan Agreement 2 Approve Change-of-Control Clause Re : For For Management Note Purchase Agreement -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For Against Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For Against Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Proposal Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor 1.a.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor 1.a.3 Proposal Submitted by Pierluigi None Against Shareholder Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor 1.b.1 Proposal Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor 1.b.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor 1 Amend Articles Re: 20 and 24 For For Management (Board-Related) 2 Amend Articles Re: 5, 15, and 17 For For Management (Voting Cap) 3 Approve Conversion of Saving Shares For For Management into Ordinary Shares 4 Approve Change in the Location of the For For Management Company's Registered Headquarters To Milan -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For For Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For Against Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For Against Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For Against Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreement with For For Management United Internet Management Holding SE 7 Approve Profit Transfer with United For For Management Internet Management Holding SE 8 Approve Affiliation Agreement with For For Management United Internet Corporate Holding SE 9 Approve Profit Transfer with United For For Management Internet Corporate Holding SE -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Phrase in For For Management Dividend Distribution Policy 2 Elect Executive Director Yoshida, Ikuo For For Management 3 Elect Alternate Executive Director For For Management Natsume, Kenichi 4.1 Elect Supervisory Director Akiyama, For Against Management Masaaki 4.2 Elect Supervisory Director Ozawa, For For Management Tetsuo 5 Elect Alternate Supervisory Director For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Tan Tiong Cheng as Director For For Management 6 Elect Wee Ee-chao as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.3 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify the Appointment of Bruno Bezard For For Management as Director 6 Reelect Bruno Bezard as Director For For Management 7 Reelect Noelle Lenoir as Director For For Management 8 Elect Gilles Michel as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1.45 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For For Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For For Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Reelect Henrik Andersen as Director For For Management 4.2e Reelect Henry Stenson as Director For For Management 4.2f Reelect Lars Josefsson as Director For For Management 4.2g Reelect Lykke Friis as Director For For Management 4.2h Reelect Torben Sorensen as Director For For Management 4.2i Elect Jens Hesselberg Lund as New For For Management Director 5.1 Approve Remuneration of Directors for For For Management 2017 5.2 Approve Remuneration of Directors for For For Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Creation of DKK 21 Million For For Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For For Management 3b Elect Karen Penrose as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Kelley -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1.2 Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Romeo Cerutti as Director For For Management 7.1.5 Reelect Sylvie Gregoire as Director For For Management 7.1.6 Reelect Fritz Hirsbrunner as Director For For Management 7.1.7 Reelect Gianni Zampieri as Director For For Management 7.1.8 Elect Jacques Theurillat as Director For For Management 7.2.1 Reappoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 7.2.3 Reappoint Fritz Hirsbrunner as Member For For Management of the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For For Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For For Management Management Board Member 8 Approve Compensation of Cedric de For For Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For For Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For Against Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Ordinary Share and EUR 3.96 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member K. Blessing for Fiscal 2017 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2017 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2017 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member C. Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal 2017 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2017 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member H.D. Werner (from Feb. 1, 2017) for Fiscal 2017 3.10 Approve Discharge of Management Board For For Management Member F. Witter for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member H. S. Al-Jaber for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member B. Althusmann (from Dec. 14, 2017) for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member B. Dietze for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch (until May 10, 2017) for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member U. Hueck for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member J. Jaervklo for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member U. Jakob for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies (until Dec. 14, 2017) for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member B. Murkovic (from May 10, 2017) for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2017 4.21 Approve Discharge of Supervisory Board For For Management Member A. Stimoniaris (from May 10, 2017) for Fiscal 2017 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2017 4.23 Approve Discharge of Supervisory Board For Against Management Member S. Wolf (until May 10, 2017) for Fiscal 2017 4.24 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler (until May 10, 2017) for Fiscal 2017 5.1 Elect Marianne Heiss to the For Against Management Supervisory Board 5.2 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Half-Year Report 2018 6.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Interim Report until Sep. 30, 2018 and the First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For Did Not Vote Management 14b Reelect Eckhard Cordes as Director For Did Not Vote Management 14c Elect Eric Elzvik as New Director For Did Not Vote Management 14d Reelect James Griffith as Director For Did Not Vote Management 14e Reelect Martin Lundstedt as Director For Did Not Vote Management 14f Reelect Kathryn Marinello as Director For Did Not Vote Management 14g Reelect Martina Merz as Director For Did Not Vote Management 14h Reelect Hanne de Mora as Director For Did Not Vote Management 14i Reelect Helena Stjernholm as Director For Did Not Vote Management 14j Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 15 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Elect Bengt Kjell, Ramsay Brufer, For Did Not Vote Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Burkhard Drescher to the For For Management Supervisory Board 6.3 Elect Vitus Eckert to the Supervisory For For Management Board 6.4 Elect Edgar Ernst to the Supervisory For For Management Board 6.5 Elect Florian Funck to the Supervisory For For Management Board 6.6 Elect Ute Geipel-Faber to the For For Management Supervisory Board 6.7 Elect Daniel Just to the Supervisory For For Management Board 6.8 Elect Hildegard Mueller to the For For Management Supervisory Board 6.9 Elect Klaus Rauscher to the For For Management Supervisory Board 6.10 Elect Ariane Reinhart to the For For Management Supervisory Board 6.11 Elect Clara-Christina Streit to the For For Management Supervisory Board 6.12 Elect Christian Ulbrich to the For For Management Supervisory Board 7 Approve Creation of EUR 242.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Affiliation Agreement with For For Management Subsidiary GAGFAH Holding GmbH -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Approve 1:2 Stock Split For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with For For Management Wendel-Participations SE 6 Approve Severance Payment Agreement For Against Management with Andre Francois-Poncet, Chairman of the Management Board 7 Reelect Guylaine Saucier as For Against Management Supervisory Board Member 8 Elect Franca Bertagnin Benetton as For For Management Supervisory Board Member 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Remuneration Policy of For Against Management Management Board Members 11 Approve Remuneration Policy of For Against Management Supervisory Board Members 12 Approve Compensation of Frederic For Against Management Lemoine, Chairman of the Management Board 13 Approve Compensation of Bernard For Against Management Gautier, Management Board Member 14 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers 23 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For For Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For For Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Gutman as Director For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Unibail-Rodamco of Westfield Corporation Limited -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to WFD Trust's For For Management Constitution 2 Approve Acquisition of WFD Trust For For Management Scheme Units 3 Approve the Amendments to Westfield For For Management America Trust's Constitution 4 Approve Acquisition of Westfield For For Management America Trust Scheme Units 5 Approve Acquisition of Westfield by For For Management Unibail-Rodamco SE 6 Approve Destapling of Westfield For For Management Securities -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Court Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Demerger of OneMarket Limited from the Company -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as For For Management Director 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Deanna Oppenheimer as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Abstain Management 2 Approve Performance Share Plan For Abstain Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For Abstain Management 5c Reelect Peter Foss as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 5e Reelect Lars Rasmussen as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.3 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect Lim Siong Guan as Director For For Management 8 Elect Weijian Shan as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.85 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WORLDPAY GROUP PLC Ticker: WPG Security ID: G97744109 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Worldpay Group plc by Vantiv and Bidco -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Drucker For For Management 1.2 Elect Director Karen Richardson For For Management 1.3 Elect Director Boon Sim For For Management 1.4 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For For Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Matthew O. Maddox as Director For For Management 2b Elect Linda Chen as Director For For Management 2c Elect Maurice L. Wooden as Director For For Management 2d Elect Bruce Rockowitz as Director For For Management 2e Elect Jeffrey Kin-fung Lam as Director For For Management 2f Elect Nicholas Sallnow-Smith as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For For Management 1.3 Elect Director Son, Masayoshi For For Management 1.4 Elect Director Miyauchi, Ken For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2 Elect Director and Audit Committee For For Management Member Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Morikawa, Hiroshi -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Doi, Akifumi For For Management 1.9 Elect Director Hayashida, Tetsuya For For Management 1.10 Elect Director Richard Hall For For Management 1.11 Elect Director Yasuda, Ryuji For For Management 1.12 Elect Director Fukuoka, Masayuki For For Management 1.13 Elect Director Maeda, Norihito For Against Management 1.14 Elect Director Hirano, Susumu For For Management 1.15 Elect Director Pascal Yves de Petrini For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Oda, Koji For For Management 1.4 Elect Director Fujita, Mitsuhiro For For Management 1.5 Elect Director Koda, Ichinari For For Management 1.6 Elect Director Kato, Mitsuru For For Management 1.7 Elect Director Kusunoki, Masao For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Accounting Transfers For For Management 3 Amend Articles to Make Technical For For Management Changes 4.1 Elect Director Nakata, Takuya For For Management 4.2 Elect Director Yamahata, Satoshi For For Management 4.3 Elect Director Hosoi, Masahito For For Management 4.4 Elect Director Nosaka, Shigeru For For Management 4.5 Elect Director Ito, Masatoshi For For Management 4.6 Elect Director Hakoda, Junya For For Management 4.7 Elect Director Nakajima, Yoshimi For For Management 4.8 Elect Director Fukui, Taku For For Management 4.9 Elect Director Hidaka, Yoshihiro For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Niimi, Atsushi For For Management 2.10 Elect Director Tamatsuka, Genichi For For Management 2.11 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yone, Masatake -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Shibasaki, Kenichi For For Management 1.6 Elect Director Nagao, Yutaka For For Management 1.7 Elect Director Hagiwara, Toshitaka For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tokuno, Mariko For For Management 1.10 Elect Director Kobayashi, Yoichi For For Management 2 Appoint Statutory Auditor Matsuno, For For Management Mamoru 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Yokohama, Michio For For Management 2.4 Elect Director Aida, Masahisa For For Management 2.5 Elect Director Inutsuka, Isamu For For Management 2.6 Elect Director Sekine, Osamu For For Management 2.7 Elect Director Fukasawa, Tadashi For For Management 2.8 Elect Director Iijima, Sachihiko For For Management 2.9 Elect Director Sonoda, Makoto For For Management 2.10 Elect Director Shoji, Yoshikazu For For Management 2.11 Elect Director Yoshidaya, Ryoichi For For Management 2.12 Elect Director Yamada, Yuki For For Management 2.13 Elect Director Arakawa, Hiroshi For For Management 2.14 Elect Director Hatae, Keiko For For Management 2.15 Elect Director Shimada, Hideo For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Timothy Chen as Director For For Management 5 Elect Xu Wen Jiong as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Did Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Did Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Nominating Committee Procedure For Did Not Vote Management 12 Amend Articles Re: Nominating For Did Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Junko 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Kurosu, Satoru For For Management 2.3 Elect Director Nara, Hitoshi For For Management 2.4 Elect Director Nakahara, Masatoshi For For Management 2.5 Elect Director Anabuki, Junichi For For Management 2.6 Elect Director Urano, Mitsudo For For Management 2.7 Elect Director Uji, Noritaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Sugata, Shiro For For Management 3 Appoint Statutory Auditor Osawa, Makoto For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Yamaishi, Masataka For For Management 2.3 Elect Director Mikami, Osamu For For Management 2.4 Elect Director Komatsu, Shigeo For For Management 2.5 Elect Director Noro, Masaki For For Management 2.6 Elect Director Matsuo, Gota For For Management 2.7 Elect Director Furukawa, Naozumi For For Management 2.8 Elect Director Okada, Hideichi For For Management 2.9 Elect Director Takenaka, Nobuo For For Management 2.10 Elect Director Kono, Hirokazu For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Megumi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Sixth Supplemental PCC For For Management Services Agreement, Proposed Caps and Related Transactions B Approve Fifth Supplemental PCC For For Management Connected Sales Agreement, Proposed Caps and Related Transactions C Approve Fifth Supplemental PCC For For Management Connected Purchases Agreement, Proposed Caps and Related Transactions D Approve Sixth Supplemental GBD For For Management Management Service Agreement, Proposed Caps and Related Transactions E Approve Sixth Supplemental Godalming For For Management Tenancy Agreement, Proposed Caps and Related Transactions F Approve PCC/YY Tenancy Agreement, For For Management Proposed Caps and Related Transactions G Approve PCC/PS Tenancy Agreement, For For Management Proposed Caps and Related Transactions H Amend TCHC Stock Option Plan For For Management I Approve Grant of Options to Jay Patel For For Management Under the TCHC Stock Option Plan J Approve Grant of Options to Steven For For Management Richman Under the TCHC Stock Option Plan K Approve Grant of Options to Eve Richey For For Management Under the TCHC Stock Option Plan -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2019 AGM 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Elect Anthony Brew as Employee For For Management Representative to the Supervisory Board 7.2 Elect Javier Perez as Employee For For Management Representative Substitute to the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary zLabels GmbH -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Daher as Supervisory For Against Management Board Member 7 Reelect Louis Desanges as Supervisory For For Management Board Member 8 Acknowledge End of Mandate of Didier For For Management Domange as Supervisory Board Member 9 Acknowledge End of Mandate of For For Management Elisabeth Domange as Supervisory Board Member 10 Renew Appointment of Fiduciaire For For Management Nationale de Revision Comptable - FIDAUDIT as Auditor 11 Acknowledge End of Mandate of SAREX as For For Management Alternate Auditor 12 Non-Binding Vote on Compensation of For Against Management Yann Delabriere, Chairman of the Management Board since June 16, 2017 13 Non-Binding Vote on Compensation of For Against Management Maurice Pinault, Member of the Management Board 14 Non-Binding Vote on Compensation of For Against Management Didier Fontaine, Member of the Management Board since June 5, 2017 15 Non-Binding Vote on Compensation of For Against Management Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 16 Non-Binding Vote on Compensation of For Against Management Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 17 Non-Binding Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board until Sept. 9, 2016 18 Non-Binding Vote on Compensation of For For Management Didier Domange, Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 20 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 19 of Bylaws Re: Term of For For Management Office 25 Amend Numbering of Articles from 21 to For For Management 49 and Amend Article 20 of Bylaws Re: Guarantee Shares 26 Amend Article 21 of Bylaws Re: For For Management Organization and Functioning of the Supervisory Board 27 Amend Article 25 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Abstain Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Abstain Management ================== iShares Russell 2000 Small-Cap Index Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BlackRock Index Funds, Inc. | ||
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Index Funds, Inc. | ||
Date: | August 30, 2018 |