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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 811-06463
AIM International Mutual Funds (Invesco International Mutual Funds)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 10/31
Date of reporting period: 7/01/16 – 6/30/17
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06463 Reporting Period: 07/01/2016 - 06/30/2017 AIM International Mutual Funds (Invesco International Mutual Funds) =Invesco Asia Pacific Growth Fund=============================================== Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Brambles Ltd Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as Directo For For Management r 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham Chi For For Management pchase in the Performance Share Plan 7 Approve the Participation of Graham Chi For For Management pchase in the MyShare Plan -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Bursa Malaysia Berhad Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chay Wai Leong as Director For For Management 3 Elect Ghazali bin Haji Darman as Direct For For Management or 4 Elect Tajuddin bin Atan as Director For For Management 5 Elect Grace Yeoh Cheng Geok as Director For For Management 6 Approve Remuneration of Directors for t For For Management he Financial Year ended 31 December 201 6 7 Approve Remuneration of Directors from For For Management 1 January 2017 until the next AGM 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between t For For Management he Company and Cheung Kong Infrastructu re Holdings Limited Pursuant to the Con sortium Formation Agreement -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Chung Sun Keung, Davy as Director For Against Management 3.4 Elect Cheong Ying Chew, Henry as Direct For For Management or 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as Directo For For Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Mobile Limited Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For Against Management 4.1 Elect Frank Wong Kwong Shing as Directo For For Management r 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration Re For For Management port 2a Elect Krishnakumar Thirumalai as Direct For For Management or 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to A M Watkins, Group Managing Direc tor of the Company -------------------------------------------------------------------------------- Computershare Limited Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Stuart Irving, Chief Executive Offi cer of the Company -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult, Chief Executive Officer and Managi ng Director of the Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Energy Development Corporation Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Peter D. Garrucho, Jr. as Directo For For Management r 6.4 Elect Francis Giles B. Puno as Director For Against Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. as For Against Management Director 6.7 Elect Richard B. Tantoco as Director For For Management 6.8 Elect Joaquin E. Quintos IV as Director For For Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. as For For Management the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- First Gen Corporation Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual Gener For For Management al Meeting Held on May 11, 2016 4 Approve the Annual Report and Audited C For For Management onsolidated Financial Statements 5 Ratify the Acts and Resolutions Adopted For For Management by the Board of Directors and Manageme nt During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For Against Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For Against Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint SGV as External Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Fuyao Glass Industry Group Co., Ltd. Ticker: 600660 Security ID: Y26783103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Final Financial Statements For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its Summ For For Management ary 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Audit Institution and Interna l Control Audit Institution for 2017 an d Their Service Charges for 2016 7 Approve PricewaterhouseCoopers as Overs For For Management eas Audit Institution for 2017 and Thei r Service Charges for 2016 8 Approve 2016 Work Report of the Indepen For For Management dent Non-Executive Directors 9 Elect Sun Yiqun as Director For For Management 10 Approve Provision of Guarantee to Jinke For For Management n Glass Industry Shuangliao Co., Ltd. 11 Approve Provision of Guarantee in Respe For For Management ct of the Application for Composite Cre dit Facilities by Fuyao Glass America I nc. (a Subsidiary of the Company) from HSBC Bank USA, N.A. 12 Approve Provision of Guarantee for in For For Management Respect of the Application for Composit e Credit Facilities by Fuyao Glass Amer ica Inc. (a Subsidiary of the Company) from JP Morgan Chase Bank, N.A. 13 Amend Articles of Association For For Management 14 Approve Issuance of Ultra Short-Term Fi For For Management nancing Notes -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as Directo For Against Management r 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to Direc For For Management tors and Supervisors 4 Elect Wang Jingdong as Director For Against Shareholder -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment Bud For For Management get 6 Approve KPMG Huazhen LLP as the Domesti For For Management c External Auditor and KPMG as the Inte rnational External Auditor and Authoriz e Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For Against Shareholder 8 Elect Mei Yingchun as Director For Against Shareholder 9 Elect Dong Shi as Director For Against Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- Kasikornbank PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and Div For For Management idend Payment 5.1 Elect Puntip Surathin as Director For Abstain Management 5.2 Elect Suphajee Suthumpun as Director For Abstain Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors W For For Management ho Have Signing Authority 8 Approve Remuneration of Directors For Against Management 9 Approve KPMG Phoomchai Audit Limited as For Against Management Auditors and Authorize Board to Fix Th eir Remuneration -------------------------------------------------------------------------------- Keppel REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Elect Ang Wee Gee as Director For For Management 4 Elect Tan Cheng Han as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Elect Penny Goh as Director For For Management 7 Elect Tan Swee Yiow as Director For For Management 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Daily Related Party Trans For Against Management actions and 2016 Daily Related Party Tr ansactions 2.01 Elect Xu Dingbo as Independent Director For For Management 2.02 Elect Zhang Jingzhong as Independent Di For For Management rector -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Proposal on Increasing Product For For Management Sales of Subsidiaries to Related Partie s 10 Approve Proposal on Sales of Products b For For Management y Subsidiaries to Related Parties 11 Approve Proposal on Renewal of License For For Management Agreement with Trademarks with Related Parties -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For Against Management 6 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for t For For Management he Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Major Cineplex Group PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd 5.1 Elect Chai Jroongtanapibarn as Director For For Management 5.2 Elect Kraithip Krairiksh as Director For For Management 5.3 Elect Kriengsak Lohachala as Director For Against Management 5.4 Elect Thanakorn Puriwekin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- Metro Pacific Investments Corporation Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on May 27, 2016 2 Approve Report of the President and Chi For For Management ef Executive Officer 3 Approve the 2016 Audited Financial Stat For For Management ements 4 Ratify the Acts of the Board of Directo For For Management rs and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For Against Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management or 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as Directo For Against Management r 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as Directo For Against Management r 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Washington Z. SyCip as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- Minth Group Ltd. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Minth Group Ltd. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 7 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Zhao Feng 8 Approve and Confirm the Terms of Appoin For Against Management tment, Including Remuneration, for Yu Z heng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NAVER Corp. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For Against Management Non-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 2, 2016 Meeting Type: Annual Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PT Bank Central Asia Tbk Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem and Remuneration of Dir For For Management ectors and Commissioners 4 Appoint Auditors For Against Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Approve Annual Report of the Partnership and Community Development P rogram (PCDP), and Discharge of Directo rs and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and PCD For Against Management P 4 Approve Remuneration and Bonus of Direc For For Management tors and Commissioners 5 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT Pakuwon Jati Tbk Ticker: PWON Security ID: Y712CA107 Meeting Date: DEC 1, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Irene Tedja as D For For Management irector -------------------------------------------------------------------------------- PT Pakuwon Jati Tbk Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in Company's Office For For Management -------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) Tbk Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors of the Company and the For Against Management PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Dischar ge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For Against Management ectors and Commissioners 5 Appoint Auditors of the Company and the For Abstain Management Partnership and Community Development Program (PCDP) 6 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- Public Bank Berhad Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SM Investments Corporation Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' An For For Management nual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM Prime Holdings, Inc. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting Hel For For Management d on April 12, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts of the Board of Directo For For Management rs and the Management from the Date of the Last Annual Stockholders' Meeting u p to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as Inde For For Management pendent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Stella International Holdings Ltd. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Lian Jie as Director For For Management 4.2 Elect Bolliger Peter as Director For For Management 4.3 Elect Chao Ming-Cheng, Eric as Director For Against Management 4.4 Elect Chen Li-Ming, Lawrence as Directo For For Management r 4.5 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For Against Management 1b Elect Lim Siang Keat Raymond as Directo For For Management r 1c Elect Low Mei Shuen Michelle as Directo For Against Management r 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. 370 For For Management 885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- Tassal Group Ltd. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Leon as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Mark Ryan -------------------------------------------------------------------------------- Thai Stanley Electric Public Co Ltd Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 8, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd Payment 5.1 Elect Koichi Nagano as Director For For Management 5.2 Elect Pimjai Lee-issaranukul as Directo For Against Management r 5.3 Elect Pornthip Sethiwan as Director For Against Management 5.4 Elect Picharn Sukparangsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Ltd For For Management . as Auditors and Authorize Board to Fi x Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For For Management d Adviser of the Bank for the Period fr om January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as Directo For For Management r 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect You Mu as Director For Against Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res =Invesco European Growth Fund=================================================== Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: ADN Security ID: G00434111 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Standard Life plc and Aber deen Asset Management plc -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 7.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with Alli For For Management anz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Sophie Boissard to the Supervisor For For Management y Board 6.4 Elect Christine Bosse to the Supervisor For For Management y Board 6.5 Elect Friedrich Eichiner to the Supervi For For Management sory Board 6.6 Elect Herbert Hainer to the Supervisory For For Management Board 6.7 Elect Jim Hagemann Snabe to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Bollore Ticker: BOL Security ID: F10659260 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel Ro For For Management ussin, as Censor 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Non-Binding Vote on Compensation of Vin For Against Management cent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of Cyr For Against Management ille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For Against Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Remuneration of Dir ectors; Approve Discharge of Management and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4b Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4c Amend Articles Re: Company Announcement For For Management s in English Only 4d Amend Articles Re: Abolish the Use of t For For Management he Danish Business Authority's IT Syste m for Convening and Announcing Annual G eneral Meetings 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For For Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as Dire For For Management ctor 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as Direc For For Management tor 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as Memb For For Management er of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of t For For Management he Compensation Committee 5.3 Appoint The Duke of Wellington as Membe For For Management r of the Compensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management r 7 Designate Francoise Demierre Morand Ind For For Management ependent Proxy 8.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 7.4 Mi llion 8.2 Approve Maximum Fixed Remuneration of S For For Management enior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Senior Executive Committee in the Amo unt of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: General Meeting Comp For Against Management etences and Special Cases 4.2 Amend Article 34 Re: Powers For For Management 5 Amend Articles of General Meeting Regul For Against Management ations Re: Competences and Quorum 6 Approve Remuneration Policy For Against Management 7 Elect Julian Gracia Palacin as Director For For Management 8 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Danieli & Co. Officine Meccaniche SPA Ticker: DAN Security ID: T73148107 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of Sav For For Management ing Shares; Approve Representative's Re muneration -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 160 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Issuance of Options and Bonds/C For For Management onvertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of E UR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Essilor International Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as Representativ For For Management e of Employee Shareholders to the Board 8 Reelect Yi He as Representative of Empl For For Management oyee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with Hubert For Against Management Sagnieres, Chairman and CEO 12 Approve Severance Agreement with Lauren For Against Management t Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of Hub For For Management ert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of Lau For For Management rent Vacherot, Vice-CEO 15 Approve Remuneration Policy of Executiv For For Management e Officers 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: E For For Management mployee Representative and Directors 21 Pursuant to Acquisition of Luxottica, A For For Management dopt New Bylaws 22 Approve Contribution in Kind of Luxotti For For Management ca Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to Delam For For Management are Sovra 25 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 26 Subject to Approval of Items 20-24, 27- For For Management 39, Elect Leonardo Del Vecchio as Direc tor 27 Subject to Approval of Items 20-24, 26, For For Management 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, 26- For For Management 27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, 26- For For Management 28, 30-39, Elect Rafaella Mazzoli as Di rector 30 Subject to Approval of Items 20-24, 26- For For Management 29, 31-39, Elect Francesco Milleri as D irector 31 Subject to Approval of Items 20-24, 26- For For Management 30, 32-39, Elect Gianni Mion as Directo r 32 Subject to Approval of Items 20-24, 26- For For Management 31, 33-39, Elect Lucia Morselli as Dire ctor 33 Subject to Approval of Items 20-24, 26- For For Management 32, 34-39, Elect Cristina Scocchia as D irector 34 Subject to Approval of Items 20-24, 26- For For Management 33, 35-39, Elect Hubert Sagnieres as Di rector 35 Subject to Approval of Items 20-24, 26- For For Management 34, 36-39, Elect Juliette Favre as Repr esentative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, 26- For For Management 35, 37-39, Elect Henrietta Fore as Dire ctor 37 Subject to Approval of Items 20-24, 26- For For Management 36, 38, 39, Elect Bernard Hours as Dire ctor 38 Subject to Approval of Items 20-24, 26- For For Management 37, 39, Elect Annette Messemer as Direc tor 39 Subject to Approval of Items 20-24, 26- For For Management 38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 77 Million Pool For For Management of Capital with Preemptive Rights -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 Million for Chairm an and SEK 575,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For For Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for th For Against Management e Current Fiscal Year 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hays plc Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Torsten Kreindl as Director For For Management 10 Re-elect Pippa Wicks as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Mary Rainey as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Approve Deferred Annual Bonus Plan For For Management 21 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Elect Chris Havemann as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- IG Group Holdings plc Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect June Felix as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Malcom Le May as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Elect Paul Mainwaring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase Pl For For Management an 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for Employee For For Management s and Non-Employed Staff 2.b Extend Maximum Variable Compensation Ra For For Management tio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Incentive Bonus Plan -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: IJ Security ID: W4662R106 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Merger Agreement with Lindorff; For For Management Authorize Issuance of Shares in Connec tion with Merger -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: IJ Security ID: W4662R106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 9.0 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Receive Nomination Committee Report; De For For Management termine Number of Members and Deputy Me mbers of Board; Determine Number of Aud itors and Deputy Auditors 13 Approve Remuneration of Directors; Appr For Against Management ove Remuneration of Auditors 14 Elect Directors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives of Five of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issue of Shares Equivalent to 4 For For Management 5 Percent of Share Capital in Connectio n with Acquisition of Lindorff -------------------------------------------------------------------------------- Investor AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.00 Per Share 12a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.45 Million for Chairm an, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; A pprove Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve 2017 Long-Term Incentive Progra For For Management m f or Management and Other Employees 17c Approve 2017 Long-Term Incentive Progra For For Management m for Patricia Industries Employees 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 500,000 R For For Management epurchased Shares in Support of 2017 Lo ng- Term Incentive Program 19 Amend Articles Re: Location of AGM, Ope For For Management ning of AGM, Signing on Behalf of the C ompany; Latest date of General Meeting; Notice to Attend; Change in Name of La w 20a Adopt a Zero Vision for Workplace Accid None Against Shareholder ents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20j Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 20h 20k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board 20n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 20o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meet ing 3 Approve Employment Terms and Equity Gra For Against Management nt for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Final Dividend for 2016 For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Reelect Yali Sheffi as External Directo For For Management r for a Three-Year Period 4.2 Elect David Zaken as External Director For Do Not Vote Management for a Three-Year Period 4.3 Elect Miri Katz as External Director fo For For Management r a Three-Year Period 5 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 6 Approve Employment Terms of Lilach Ashe For For Management r Topilsky, CEO 7 Approve Employment Terms of Joseph Bach For For Management ar, Active Chairman 8 Add Article 78 to the Article of Associ For Against Management ation Re: Jurisdiction Clause A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Thomas Botts as Director For For Management 8 Re-elect Mary Shafer-Malicki as Directo For For Management r 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Richard Howson as Director For For Management 13 Elect Jacqui Ferguson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Offer by John Wood Group plc for Ame c Foster Wheeler plc -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.20 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.8 Mi llion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee for Fiscal 201 6 in the Amount of CHF 6.1 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee for Fiscal 20 17 in the Amount of CHF 6.7 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee for Fiscal 2018 in t he Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the Co For For Management mpensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of t For For Management he Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the C For For Management ompensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Jupiter Fund Management Plc Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Charlotte Jones as Director For For Management 5 Elect Karl Sternberg as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Jonathon Bond as Director For For Management 8 Re-elect Edward Bonham Carter as Direct For For Management or 9 Re-elect Bridget Macaskill as Director For For Management 10 Re-elect Maarten Slendebroek as Directo For For Management r 11 Re-elect Lorraine Trainer as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the Com For Against Management pensation Committee 4.4 Designate Kurt Gubler as Independent Pr For For Management oxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 6 Million 5.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as Direct For For Management or 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Re-designation of Limited Votin For For Management g Shares 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Metropole Television Ticker: MMT Security ID: F6160D108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement with Nicola For Against Management s de Tavernost, Chairman of the Managem ent Board 6 Approve Severance Agreement with Thomas For Against Management Valentin, Member of the Management Boa rd 7 Approve Severance Agreement with Jerome For Against Management Lefebure, Member of the Management Boa rd 8 Non-Binding Vote on Compensation of Nic For Against Management olas de Tavernost, Chairman of the Mana gement Board 9 Approve Remuneration Policy of Chairman For Against Management of the Management Board 10 Non-Binding Vote on Compensation of Tho For Against Management mas Valentin, Jerome Lefebure, David La rramendy, Members of the Management Boa rd 11 Approve Remuneration Policy of Members For Against Management of the Management Board 12 Non-Binding Vote on Compensation of Gui For For Management llaume de Posch, Chairman of the Superv isory Board 13 Approve Remuneration Policy of Members For For Management of Supervisory Board 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and Ame For Against Management nd the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle S pinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Cons olidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Morphosys AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 5 Approve Creation of EUR 2.9 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 11.7 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7.1 Elect Frank Morich to the Supervisory B For For Management oard 7-2 Elect Klaus Kuehn to the Supervisory Bo For For Management ard 7.3 Elect Wendy Johnson to the Supervisory For For Management Board 7.4 Elect Krisja Vermeylen to the Superviso For For Management ry Board -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as Direct For For Management or 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors and Authorise Their Remuneratio n 16 Amend Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Off-Market Purchase of Ordina For For Management ry Shares 22 Approve Increase in Borrowing Powers For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 016 3.2 Approve Remuneration of Directors for 2 For For Management 017 4 Approve Allocation of Income and Divide For For Management nds of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and Chai For For Management rman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 8.1 Free Parking for the Shareholders in Co Against Against Shareholder nnection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Meet Against Against Shareholder ing is Served as Set Table Catering -------------------------------------------------------------------------------- OC Oerlikon Corporation AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board (Except Hans For For Management Ziegler) and Senior Management 4.1.1 Reelect Michael Suess as Director and B For For Management oard Chairman 4.1.2 Reelect Jean Botti as Director For For Management 4.1.3 Reelect David Metzger as Director For Against Management 4.1.4 Reelect Alexey Moskov as Director For Against Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.2 Elect Geoffrey Merszei as Director For For Management 5.1.1 Appoint Michael Suess as Member of the For Against Management Human Resources Committee 5.1.2 Appoint Alexey Moskov as Member of the For Against Management Human Resources Committee 5.2 Appoint Gerhard Pegam as Member of the For For Management Human Resources Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 8 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.1 Million 9 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 5.2 Mil lion 10 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 8.6 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Origin Enterprises plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7a Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7b Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts for an Acquisition or Specified Ca pital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Termination Package of Alexandr For For Management e Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as Dir For For Management ector 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, A For For Management lexandre Ricard 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Restricted Stock Grants to Exec For For Management utives Partially Compensating Losses un der the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- PRADA S.p.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End For For Management 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- ProSiebenSat.1 Media SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Zwanzigste Verwaltungsgesell schaft mbH 7.2 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Einundzwanzigste Verwaltungs gesellschaft mbH 7.3 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Sports GmbH -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory B For Against Management oard Member 7 Reelect Jean Charest as Supervisory Boa For For Management rd Member 8 Elect Maurice Levy as Member of the Sup For For Management ervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of Eli For For Management sabeth Badinter, Chairman of the Superv isory Board 11 Non-Binding Vote on Compensation of Mau For For Management rice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of Kev For Against Management in Roberts, Member of the Management Bo ard until Aug. 31, 2016 13 Non-Binding Vote on Compensation of Jea For For Management n-Michel Etienne, Member of the Managem ent Board 14 Non-Binding Vote on Compensation of Ann For For Management e-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of Elisabet For For Management h Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur S For For Management adoun, New Chairman of the Management B oard from June 1, 2017 18 Approve Remuneration Policy of Jean-Mic For For Management hel Etienne, Member of the Management B oard 19 Approve Remuneration Policy of Anne-Gab For For Management rielle Heilbronner, Member of the Manag ement Board 20 Approve Remuneration Policy of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur S For For Management adoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Savills plc Ticker: SVS Security ID: G78283119 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Ferguson as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Liz Hewitt as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.04 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Non-Binding Vote on Compensation of Jea For For Management n Pascal Tricoire 6 Non-Binding Vote on Compensation of Emm For For Management anuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as Directo For For Management r 10 Elect Nadine Bouquin as a Representativ Abstain Against Management e of Employee Shareholders to the Board 11 Elect Claude Briquet as a Representativ Abstain Against Management e of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative of For For Management Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Repres Abstain Against Management entative of Employee Shareholders to th e Board 14 Elect Jean-Michel Vedrine as a Represen Abstain Against Management tative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representativ e to the board 18 Amend Article 19 of Bylaws to Comply wi For For Management th Legal Changes 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of thi s Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amou nt of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sky plc Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley as For For Management Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Smiths Group plc Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as Direc For For Management tor 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Tecan Group AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.75 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Heinrich Fischer as Director For For Management 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Lars Holmqvist as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Gerard Vaillant as Director For For Management 4.1.7 Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3.1 Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3.2 Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3.3 Appoint Gerard Vaillant as Member of th For For Management e Compensation Committee 4.4 Ratify Ernst & Young as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For For Management Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 Million For For Management B Shares in Connection to LTV 2017; Ap prove Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issua nce of up to 3 Million C Shares; Approv e Directed Repurchase of up to 3 Millio n C Shares 17.3 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2 014, LTV 2015 and LTV 2016 19 Require the Board to Present a Proposal None For Shareholder on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21.1 Amend Articles Re: Voting Power Differe None Against Shareholder nces 21.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 22.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 22.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 22.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22.8 22.10 Require Nomination Committee to Conside None Against Shareholder r Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if C None Against Shareholder orruption has Occurred in the Company's Business -------------------------------------------------------------------------------- TP ICAP plc Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Baddeley as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect John Phizackerley as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Carol Sergeant as Director For For Management 11 Re-elect David Shalders as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For Against Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and A pprove Upper Limit of Donations for 201 7 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- UBM plc Ticker: UBM Security ID: G9226Z112 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Dame Helen Alexander as Direct For For Management or 8 Re-elect Tim Cobbold as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Greg Lock as Director For For Management 11 Re-elect John McConnell as Director For For Management 12 Re-elect Mary McDowell as Director For For Management 13 Re-elect Terry Neill as Director For For Management 14 Re-elect Trynka Shineman as Director For For Management 15 Elect David Wei as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as Dire For For Management ctor 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14 Mil lion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: ULE Security ID: G9187G103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Martin Broadhurst as Director For For Management 7 Re-elect John Hirst as Director For For Management 8 Re-elect Robert Walmsley as Director For For Management 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Amitabh Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Approve Company Share Option Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Savings Related Share Option Sc For For Management heme 19 Approve US Stock Purchase Plan For For Management 20 Approve All Employee Share Ownership Pl For For Management an 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive Bo For For Management ard Member 8 Elect L.M. Cha as Non-Executive Board M For For Management ember 9 Elect V. Colao as Non-Executive Board M For For Management ember 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive Board For For Management Member 12 Elect J. Hartmann as Non-Executive Boar For For Management d Member 13 Elect M. Ma as Non-Executive Board Memb For For Management er 14 Elect S Masiyiwa as Non-Executive Board For For Management Member 15 Elect Y.Moon as Non-Executive Board Mem For For Management ber 16 Elect G. Pitkethly as Executive Board M For For Management ember 17 Elect P.G.J.M. Polman as Executive Boar For For Management d Member 18 Elect J. Rishton as Non-Executive Board For For Management Member 19 Elect F. Sijbesma as Non-Executive Boar For For Management d Member 20 Ratify KPMG as Auditors For For Management 21 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Vicat Ticker: VCT Security ID: F18060107 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Reelect Louis Merceron-Vicat as Directo For Against Management r 8 Reelect Monsieur Jacques Le Mercier as For For Management Director 9 Reelect Sophie Fegueux as Director For For Management 10 Ratify Appointment of Eleonore Sidos as For For Management Director 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 312,000 12 Approve Remuneration Policy of Guy Sido For Against Management s, Chairman and CEO 13 Approve Remuneration Policy of Didier P For Against Management etetin, Vice-CEO 14 Authorize Filing of Required Documents/ For For Management Other Formalities 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- William Hill plc Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management C For For Management ommittee to Fix Remuneration of Auditor s 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory Boar For For Management d 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive Bo For For Management ard 7.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment =Invesco Global Growth Fund===================================================== Aberdeen Asset Management plc Ticker: ADN Security ID: G00434111 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Standard Life plc and Aber deen Asset Management plc -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Akbank T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 AmendCompany Bylaws For Against Management 11 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For For Management 17 -------------------------------------------------------------------------------- Alphabet Inc. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Paul S. Otellini For Withhold Management 1.11 Elect Director K. Ram Shriram For Withhold Management 1.12 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 6 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Report on Gender Pay Gap Against For Shareholder 10 Report on Charitable Contributions Against Against Shareholder 11 Adopt Holy Land Principles Against Against Shareholder 12 Report on Fake News Against Against Shareholder -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as Di For Against Management rector 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as D For For Management irector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 5.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Aon plc Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote to Ratify Directors' Remu For For Management neration Report 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 8 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorise Shares for Market Purchase For For Management 11 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 12 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 13 Approve Political Donations For For Management -------------------------------------------------------------------------------- Apple Inc. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of S Against Against Shareholder enior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- BB&T Corporation Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Blue Buffalo Pet Products, Inc. Ticker: BUFF Security ID: 09531U102 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Amouyal For For Management 1.2 Elect Director Aflalo Guimaraes For For Management 1.3 Elect Director Amy Schulman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in C For For Management apital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's Manage For For Management ment for Fiscal Year 2016 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in C For For Management apital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - Merc For For Management ados Organizados (CETIP) 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway Ha For For Management ll 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Remuneration of Dir ectors; Approve Discharge of Management and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4b Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4c Amend Articles Re: Company Announcement For For Management s in English Only 4d Amend Articles Re: Abolish the Use of t For For Management he Danish Business Authority's IT Syste m for Convening and Announcing Annual G eneral Meetings 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Celgene Corporation Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Gilla S. Kaplan For Withhold Management 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote T Against Against Shareholder allies On Executive Pay Matters -------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Check Point Software Technologies Ltd. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meet ing 1.3 Reelect Jerry Ungerman as Director Unti For For Management l the End of the Next Annual General Me eting 1.4 Reelect Dan Propper as Director Until t For For Management he End of the Next Annual General Meeti ng 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meet ing 1.6 Reelect Tal Shavit as Director Until th For For Management e End of the Next Annual General Meetin g 2.1 Reelect Irwin Federman as External Dire For For Management ctor for a Three-Year Period 2.2 Reelect Ray Rothrock as External Direct For For Management or for a Three-Year Period 3 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration 4 Approve Employment Terms of Gil Shwed, For For Management CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as D For For Management irector 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz Netto For Against Management as Director 2.1 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 2.2 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as Alte For Against Management rnate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Against Management Council Member 2.6 Elect Kleber do Espirito Santo as Alter For Against Management nate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as Fisca For Against Management l Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Against Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal Counci None Abstain Shareholder l Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shar eholder 3 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 4 Amend Article 7 to Reflect Changes in C For For Management apital and Consolidate Bylaws According ly -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Arab and non-Arab Employees u Against Against Shareholder sing EEO-1 Categories 6 Establish Board Committee on Operations Against Against Shareholder in Israeli Settlements -------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Comcast Corporation Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For For Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as Dire For For Management ctor 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as Direc For For Management tor 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as Memb For For Management er of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of t For For Management he Compensation Committee 5.3 Appoint The Duke of Wellington as Membe For For Management r of the Compensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management r 7 Designate Francoise Demierre Morand Ind For For Management ependent Proxy 8.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 7.4 Mi llion 8.2 Approve Maximum Fixed Remuneration of S For For Management enior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Senior Executive Committee in the Amo unt of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Discovery Communications, Inc. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation 6 Report on Steps Taken to Increase Board Against For Shareholder Diversity -------------------------------------------------------------------------------- Dollar General Corporation Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For Against Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMC Corporation Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Expedia, Inc. Ticker: EXPE Security ID: 30212P303 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George 'Skip' Battle For For Management 1c Elect Director Pamela L. Coe For Withhold Management 1d Elect Director Barry Diller For Withhold Management 1e Elect Director Jonathan L. Dolgen For Withhold Management 1f Elect Director Craig A. Jacobson For Withhold Management 1g Elect Director Victor A. Kaufman For Withhold Management 1h Elect Director Peter M. Kern For Withhold Management 1i Elect Director Dara Khosrowshahi For Withhold Management 1j Elect Director John C. Malone For Withhold Management 1k Elect Director Scott Rudin For For Management 1l Elect Director Christopher W. Shean For Withhold Management 1m Elect Director Alexander Von Furstenber For Withhold Management g 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Expedia, Inc. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Chelsea Clinton For For Management 1d Elect Director Pamela L. Coe For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Jonathan L. Dolgen For For Management 1g Elect Director Craig A. Jacobson For For Management 1h Elect Director Victor A. Kaufman For Withhold Management 1i Elect Director Peter M. Kern For For Management 1j Elect Director Dara Khosrowshahi For Withhold Management 1k Elect Director John C. Malone For Withhold Management 1l Elect Director Scott Rudin For For Management 1m Elect Director Christopher W. Shean For Withhold Management 1n Elect Director Alexander von Furstenber For Withhold Management g 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions and E Against For Shareholder xpenditures -------------------------------------------------------------------------------- Fanuc Corp. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For Against Management 3.3 Elect Director Uchida, Hiroyuki For Against Management 3.4 Elect Director Gonda, Yoshihiro For Against Management 3.5 Elect Director Inaba, Kiyonori For Against Management 3.6 Elect Director Noda, Hiroshi For Against Management 3.7 Elect Director Kohari, Katsuo For Against Management 3.8 Elect Director Matsubara, Shunsuke For Against Management 3.9 Elect Director Okada, Toshiya For Against Management 3.10 Elect Director Richard E. Schneider For Against Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- First Republic Bank Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Thomas J. Barrack, Jr. For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director L. Martin Gibbs For For Management 1f Elect Director Boris Groysberg For For Management 1g Elect Director Sandra R. Hernandez For For Management 1h Elect Director Pamela J. Joyner For For Management 1i Elect Director Reynold Levy For For Management 1j Elect Director Duncan L. Niederauer For For Management 1k Elect Director George G.C. Parker For For Management 1l Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Prepare Employment Diversity Report and Against For Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For Abstain Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For Against Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For Abstain Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 Million for Chairm an and SEK 575,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For For Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Financial Statements and Statut For For Management ory Reports as Required by Article 28 o f Mexican Securities Law, Approve Finan cial Statements; Approve Discharge of D irectors, CEO and Board Committees 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income and Divide For For Management nds 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve; Receive Report on Po licies and Board's Decisions on Share R epurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, Secre For For Management tary and Other Officers 6 Elect or Ratify Members of Executive Co For For Management mmittee 7 Elect or Ratify Chairman of Audit Commi For For Management ttee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practice s Committees, and Secretary 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- IHS Inc. Ticker: IHS Security ID: 451734107 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IHS Markit Ltd. Ticker: INFO Security ID: G47567105 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director William E. Ford For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ingersoll-Rand Plc Ticker: IR Security ID: G47791101 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Myles P. Lee For For Management 1h Elect Director John P. Surma For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Renew Directors' Authority to Issue Sha For For Management res 6 Renew Directors' Authority to Issue Sha For For Management res for Cash 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for Employee For For Management s and Non-Employed Staff 2.b Extend Maximum Variable Compensation Ra For For Management tio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Incentive Bonus Plan -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 10 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call a Special Meeting -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.20 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.8 Mi llion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee for Fiscal 201 6 in the Amount of CHF 6.1 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee for Fiscal 20 17 in the Amount of CHF 6.7 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee for Fiscal 2018 in t he Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the Co For For Management mpensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of t For For Management he Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the C For For Management ompensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kansas City Southern Ticker: KSU Security ID: 485170302 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Thomas A. McDonnell For For Management 1.7 Elect Director Patrick J. Ottensmeyer For For Management 1.8 Elect Director Rodney E. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 75 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For Against Management 3.4 Elect Director Kimura, Keiichi For Against Management 3.5 Elect Director Ideno, Tomohide For Against Management 3.6 Elect Director Yamaguchi, Akiji For Against Management 3.7 Elect Director Kanzawa, Akira For Against Management 3.8 Elect Director Fujimoto, Masato For Against Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Daily Related Party Trans For Against Management actions and 2016 Daily Related Party Tr ansactions 2.01 Elect Xu Dingbo as Independent Director For For Management 2.02 Elect Zhang Jingzhong as Independent Di For For Management rector -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Proposal on Increasing Product For For Management Sales of Subsidiaries to Related Partie s 10 Approve Proposal on Sales of Products b For For Management y Subsidiaries to Related Parties 11 Approve Proposal on Renewal of License For For Management Agreement with Trademarks with Related Parties -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as Direct For For Management or 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Re-designation of Limited Votin For For Management g Shares 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- LogMeIn, Inc. Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Henshall For For Management 1.2 Elect Director Peter J. Sacripanti For For Management 1.3 Elect Director William R. Wagner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Mattel, Inc. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- Microsoft Corporation Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 2, 2016 Meeting Type: Annual Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- Newell Brands Inc. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian G.H. Ashken For For Management 1b Elect Director Thomas E. Clarke For For Management 1c Elect Director Kevin C. Conroy For For Management 1d Elect Director Scott S. Cowen For For Management 1e Elect Director Michael T. Cowhig For For Management 1f Elect Director Domenico De Sole For For Management 1g Elect Director Martin E. Franklin For For Management 1h Elect Director Ros L'Esperance For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as Direct For For Management or 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors and Authorise Their Remuneratio n 16 Amend Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Off-Market Purchase of Ordina For For Management ry Shares 22 Approve Increase in Borrowing Powers For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Nielsen Holdings plc Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK Statu For For Management tory Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 016 3.2 Approve Remuneration of Directors for 2 For For Management 017 4 Approve Allocation of Income and Divide For For Management nds of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and Chai For For Management rman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 8.1 Free Parking for the Shareholders in Co Against Against Shareholder nnection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Meet Against Against Shareholder ing is Served as Set Table Catering -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Assess Portfolio Impacts of Policies to Against For Shareholder Meet 2 Degree Scenario 6 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 7 Report on Methane Emissions and Flaring Against For Shareholder Targets 8 Report on Political Contributions and E Against Against Shareholder xpenditures -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Termination Package of Alexandr For For Management e Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as Dir For For Management ector 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, A For For Management lexandre Ricard 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Restricted Stock Grants to Exec For For Management utives Partially Compensating Losses un der the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRADA S.p.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End For For Management 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ProSiebenSat.1 Media SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Zwanzigste Verwaltungsgesell schaft mbH 7.2 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Einundzwanzigste Verwaltungs gesellschaft mbH 7.3 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Sports GmbH -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Approve Annual Report of the Partnership and Community Development P rogram (PCDP), and Discharge of Directo rs and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and PCD For Against Management P 4 Approve Remuneration and Bonus of Direc For For Management tors and Commissioners 5 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Robert P. Schechter For For Management 1.8 Elect Director Renato (Ron) Zambonini For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory B For Against Management oard Member 7 Reelect Jean Charest as Supervisory Boa For For Management rd Member 8 Elect Maurice Levy as Member of the Sup For For Management ervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of Eli For For Management sabeth Badinter, Chairman of the Superv isory Board 11 Non-Binding Vote on Compensation of Mau For For Management rice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of Kev For Against Management in Roberts, Member of the Management Bo ard until Aug. 31, 2016 13 Non-Binding Vote on Compensation of Jea For For Management n-Michel Etienne, Member of the Managem ent Board 14 Non-Binding Vote on Compensation of Ann For For Management e-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of Elisabet For For Management h Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur S For For Management adoun, New Chairman of the Management B oard from June 1, 2017 18 Approve Remuneration Policy of Jean-Mic For For Management hel Etienne, Member of the Management B oard 19 Approve Remuneration Policy of Anne-Gab For For Management rielle Heilbronner, Member of the Manag ement Board 20 Approve Remuneration Policy of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur S For For Management adoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Schlumberger Limited Ticker: SLB Security ID: 806857108 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston Dark For For Management es 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt and Approve Financials and Divide For For Management nds 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.04 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Non-Binding Vote on Compensation of Jea For For Management n Pascal Tricoire 6 Non-Binding Vote on Compensation of Emm For For Management anuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as Directo For For Management r 10 Elect Nadine Bouquin as a Representativ Abstain Against Management e of Employee Shareholders to the Board 11 Elect Claude Briquet as a Representativ Abstain Against Management e of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative of For For Management Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Repres Abstain Against Management entative of Employee Shareholders to th e Board 14 Elect Jean-Michel Vedrine as a Represen Abstain Against Management tative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representativ e to the board 18 Amend Article 19 of Bylaws to Comply wi For For Management th Legal Changes 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of thi s Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amou nt of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For Withhold Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- Sky plc Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley as For For Management Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. 370 For For Management 885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For For Management Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 Million For For Management B Shares in Connection to LTV 2017; Ap prove Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issua nce of up to 3 Million C Shares; Approv e Directed Repurchase of up to 3 Millio n C Shares 17.3 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2 014, LTV 2015 and LTV 2016 19 Require the Board to Present a Proposal None For Shareholder on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21.1 Amend Articles Re: Voting Power Differe None Against Shareholder nces 21.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 22.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 22.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 22.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22.8 22.10 Require Nomination Committee to Conside None Against Shareholder r Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if C None Against Shareholder orruption has Occurred in the Company's Business -------------------------------------------------------------------------------- The Priceline Group Inc. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director Glenn D. Fogel For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as Dire For For Management ctor 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14 Mil lion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive Bo For For Management ard Member 8 Elect L.M. Cha as Non-Executive Board M For For Management ember 9 Elect V. Colao as Non-Executive Board M For For Management ember 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive Board For For Management Member 12 Elect J. Hartmann as Non-Executive Boar For For Management d Member 13 Elect M. Ma as Non-Executive Board Memb For For Management er 14 Elect S Masiyiwa as Non-Executive Board For For Management Member 15 Elect Y.Moon as Non-Executive Board Mem For For Management ber 16 Elect G. Pitkethly as Executive Board M For For Management ember 17 Elect P.G.J.M. Polman as Executive Boar For For Management d Member 18 Elect J. Rishton as Non-Executive Board For For Management Member 19 Elect F. Sijbesma as Non-Executive Boar For For Management d Member 20 Ratify KPMG as Auditors For For Management 21 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect You Mu as Director For Against Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For Against Management -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For Against Management 1.4 Elect Director Jonathan Bullock For Against Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For Against Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshii, Shingo 2.2 Elect Director and Audit Committee Memb For For Management er Onitsuka, Hiromi 2.3 Elect Director and Audit Committee Memb For Against Management er Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit Comm For For Management ittee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit Comm For Against Management ittee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management =Invesco Global Opportunities Fund============================================== Airbus SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR1.35per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP as For For Management Auditors 4.6 Reelect Denis Ranque as Non-Executive D For For Management irector 4.7 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management cutive Director 4.8 Reelect Hermann-Josef Lamberti as Non-E For For Management xecutive Director 4.9 Elect Lord Drayson (Paul) as Non-Execut For For Management ive Director 4.10 Proposal to change the Company name fro For For Management m Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares U For For Management p To 0.51 Percent of Issued Capital an d Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares U For For Management p To 1.15 Percent of Issued Capital a nd Excluding Preemptive Rights Re: Comp any Funding 4.13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.14 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- American Express Company Ticker: AXP Security ID: 025816109 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Barclays plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as Directo For For Management r 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Relation t For For Management o Issuance of Contingent Equity Convers ion Notes 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- Bayer AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the Supervisory For For Management Board 4.2 Elect Paul Achleitner to the Supervisor For For Management y Board 4.3 Elect Norbert W. Bischofberger to the S For For Management upervisory Board 4.4 Elect Thomas Ebeling to the Supervisory For For Management Board 4.5 Elect Colleen A. Goggins to the Supervi For For Management sory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Affiliation Agreements with Sub For For Management sidiaries Bayer CropScience Aktiengesel lschaft 7 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 6, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea Three Years Management 4 Report on Political Contributions Against Against Shareholder 5 Assess and Report on Exposure to Climat Against Against Shareholder e Change Risks 6 Require Divestment from Fossil Fuels Against Against Shareholder -------------------------------------------------------------------------------- Booker Group plc Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- Canadian Natural Resources Limited Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray Edwa For For Management rds, Timothy W. Faithfull, Gary A. Film on, Christopher L. Fong, Gordon D. Giff in, Wilfred A. Gobert, Steve W. Laut, F rank J. McKenna, David A. Tuer, and Ann ette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Restatement Against Against Shareholder s 9 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards -------------------------------------------------------------------------------- DS Smith plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Essentra plc Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Forman as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Terry Twigger as Director For For Management 8 Re-elect Tommy Breen as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- EZ TEC Empreendimentos Participacoes S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices, Nominating and Remuneration Comm ittees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 Mana For For Management gement SC) in Accordance to Article 44- XI of Securities Market Law 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Elect or Ratify Members of Technical Co For For Management mmittee and Secretary; Verify Independe nce Classification 4 Approve Remuneration of Technical Commi For For Management ttee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- First Republic Bank Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Thomas J. Barrack, Jr. For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director L. Martin Gibbs For For Management 1f Elect Director Boris Groysberg For For Management 1g Elect Director Sandra R. Hernandez For For Management 1h Elect Director Pamela J. Joyner For For Management 1i Elect Director Reynold Levy For For Management 1j Elect Director Duncan L. Niederauer For For Management 1k Elect Director George G.C. Parker For For Management 1l Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 10 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call a Special Meeting -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Legrand Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of Gil For For Management les Schnepp, Chairman and CEO 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Reelect Annalisa Loustau Elia as Direct For For Management or 7 Renew Appointment of Deloitte & Associe For For Management s as Auditor 8 Decision Not to Renew BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 4, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the Sc For For Management heme and Amend Articles of Association -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 4, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of Shares in Subsi For For Management diary International Petroleum Corporati on -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Omissi For For Management on of Dividends 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For For Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Alex Scheiter as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Jakob Thomasen as Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for the Cha irman and SEK 525,000 for Other Directo rs; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve LTIP 2017 Stock Plan For For Management 20 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22a Call on board to Allocate SEK 5 Billion Against Against Shareholder to Remedy the Company's Adverse Human Rights Impacts in Sudan 22b Call on the Board to Request the Swedis Against Against Shareholder h Government to Design a Related Remedy Mechanism -------------------------------------------------------------------------------- Markel Corporation Ticker: MKL Security ID: 570535104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Thomas S. Gayner For For Management 1.5 Elect Director Stewart M. Kasen For For Management 1.6 Elect Director Alan I. Kirshner For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Anthony F. Markel For For Management 1.9 Elect Director Steven A. Markel For For Management 1.10 Elect Director Darrell D. Martin For For Management 1.11 Elect Director Michael O'Reilly For For Management 1.12 Elect Director Michael J. Schewel For For Management 1.13 Elect Director Jay M. Weinberg For For Management 1.14 Elect Director Richard R. Whitt, III For For Management 1.15 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Mastercard Incorporated Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes Lagun For For Management es 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Effectiveness and Risks of Gl Against For Shareholder yphosate Use -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 2, 2016 Meeting Type: Annual Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, Statutory Reports, and Approve An nual Report of the Partnership and Comm unity Development Program (PCDP), Disch arge of Directors and Commissioners, an d Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 4 Appoint Auditors of the Company and PCD For For Management P 5 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 6 Amend Articles of Association For For Management 7 Elect Directors and/or Commissioners For For Management -------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: RR. Security ID: G76225104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long-Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Request Shell to Set and Publish Target Against Against Shareholder s for Reducing Greenhouse Gas (GHG) Emi ssions -------------------------------------------------------------------------------- S&P Global Inc. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related Tr For For Management ansactions -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Miguel Kai Kwun For For Management Ko as Director 2 Elect Jerome Squire Griffith as Directo For For Management r 3 Approve Remuneration of Jerome Squire G For For Management riffith -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2016 3 Approve Cash Distribution For For Management 4a Reelect Kyle Francis Gendreau as Direct For For Management or 4b Reelect Tom Korbas as Director For For Management 4c Reelect Ying Yeh as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg -------------------------------------------------------------------------------- Standard Chartered PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Statoil ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of USD 0.22 Per Share 7 Authorize Board to Distribute Quarterly For Do Not Vote Management Dividends 8a Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection With Payment of Dividend for First Quarter t o Third Quarter 2017 9 Abstain from Drilling Exploration Wells Against Do Not Vote Shareholder in the Barents Sea 10 Discontinuation of Exploration Activiti Against Do Not Vote Shareholder es and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Do Not Vote Shareholder Geologist and Mandate to Reinstate Upda ted Versions of Pre-Merger Actuarial Ba sed Risk Management Processes 12 Approve Company's Corporate Governance For Do Not Vote Management Statement 13.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 13.2 Approve Remuneration Linked to Developm For Do Not Vote Management ent of Share Price (Binding) 14 Approve Remuneration of Auditors For Do Not Vote Management 15 Approve Remuneration of Corporate Assem For Do Not Vote Management bly in the Amount of NOK 122,400 for Ch airman, NOK 64,500 for Deputy Chair, NO K 45,300 for Other Members and NOK 6,45 0 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 12,150 Per M eeting for Chair and NOK 9,000 Per Meet ing for Members 17 Approve Equity Plan Financing For Do Not Vote Management 18 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing Instr For Do Not Vote Management uctions -------------------------------------------------------------------------------- Tesco PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Thomas Cook Group plc Ticker: TCG Security ID: G88471100 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Lesley Knox as Director For For Management 6 Re-elect Dawn Airey as Director For For Management 7 Re-elect Annet Aris as Director For For Management 8 Re-elect Emre Berkin as Director For For Management 9 Re-elect Peter Fankhauser as Director For For Management 10 Re-elect Micheal Healy as Director For For Management 11 Re-elect Frank Meysman as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Re-elect Martine Verluyten as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Performance Share Plan For For Management 19 Approve Strategic Share Incentive Plan For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Union Pacific Corporation Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Michael W. McConnell For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- United Technologies Corporation Ticker: UTX Security ID: 913017109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Edward A. Kangas For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold McGraw, III For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management =Invesco Global Responsibility Equity Fund====================================== Adecco Group AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in Sh For For Management are Capital and Capital Repayment of EU R 0.90 per Share 2.3 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 34.8 Million 5.1.1 Reelect Rolf Doerig as Director and as For For Management Board Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as Di For For Management rector 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Wanda Rapaczynski as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Ariane Gorin as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Jean-Christophe Deslarzes as Me For For Management mber of the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Kathleen Taylor as Member of th For For Management e Compensation Committee 5.3 Designate Andreas Keller as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Partial Cancellation of Conditi For For Management onal Capital 6.2 Approve Creation of CHF 855,780 Pool of For For Management Capital without Preemptive Rights 7 Establish Range for Board Size For For Management 8 Change Location of Registered Office/He For For Management adquarters to Zurich, Switzerland 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Aflac Incorporated Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- American Express Company Ticker: AXP Security ID: 025816109 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- American Tower Corporation Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Apple Inc. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of S Against Against Shareholder enior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- Applied Materials, Inc. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, Tets For For Management uo -------------------------------------------------------------------------------- Bank of America Corporation Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For Withhold Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Baxter International Inc. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Munib Islam For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Carole J. Shapazian For For Management 1g Elect Director Thomas T. Stallkamp For For Management 1h Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" Millne For For Management r 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Biogen Inc. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- Bunge Limited Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 1d Elect Director Paul Cornet de Ways-Ruar For For Management t 1e Elect Director Andrew Ferrier For For Management 1f Elect Director Andreas Fibig For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan -------------------------------------------------------------------------------- Campbell Soup Company Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance Malo For For Management ne 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Keith R. McLoughlin For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Charles R. Perrin For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: CM Security ID: 136069101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Jurisdictions with Low T ax Rates -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Arab and non-Arab Employees u Against Against Shareholder sing EEO-1 Categories 6 Establish Board Committee on Operations Against Against Shareholder in Israeli Settlements -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Restatement Against Against Shareholder s 9 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards -------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. "Lee" Higdon For For Management 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For Against Management 4.1 Approve the Grant of Securities to Chri For For Management s Smith, Chief Executive Officer & Pres ident of the Company -------------------------------------------------------------------------------- Covestro AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- CSR Limited Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Mike Ihlein as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Rob Sindel, Managing Director of th e Company -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation .of Income and Divid For For Management ends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Lars-Erik Brenoe as Director For For Management 4c Reelect Urban Backstrom as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Hilde Tonne as Director For For Management 4h Elect Martin Folke Tiveus as New Direct For For Management or 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 468.9 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of D For For Management KK 1.8 Million for Chairman, DKK 787,50 0 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remunerat ion for Committee Work 9 Approve Danske Bank Group's Remuneratio For For Management n Policy for 2016 10 Approve Proposal Requiring that Company Against Against Shareholder may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Remu Against Against Shareholder neration Statistics for Its Employees 11b Set a Ceiling for Employee Share Option Against Against Shareholder s at DKK 50,000, and no Employees in Ma nagement or Decision-Making Capacity Re garding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Its Against Against Shareholder Net Profit in Green Technology 12 Require Danske Bank to Recognize and Re Against Against Shareholder port on the UN's Climate Targets -------------------------------------------------------------------------------- Dollarama Inc. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Electrolux AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 11 Determine Number of Members (10) and De For For Management puty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; A pprove Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Long-Term Incentive Plan (Share For Against Management Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Sha For For Management res 16c Authorize Transfer of up to 315,000 B S For Against Management hares in Connection with 2014 Share Pro gram -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Geraldine Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For Against Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as Di For For Management rector 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for Non-Execu For For Management tive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 4 Billion; Approve Creation of EUR 46 .1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- HP Inc. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ibiden Co. Ltd. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Takenaka, Hiroki For Against Management 2.2 Elect Director Aoki, Takeshi For Against Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Kodama, Kozo For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Yoshihisa, Koichi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Sakashita, Keiichi 3.2 Elect Director and Audit Committee Memb For For Management er Kuwayama, Yoichi 3.3 Elect Director and Audit Committee Memb For For Management er Kato, Fumio 3.4 Elect Director and Audit Committee Memb For For Management er Horie, Masaki 3.5 Elect Director and Audit Committee Memb For For Management er Kawai, Nobuko 4 Elect Alternate Director and Audit Comm For For Management ittee Member Komori, Shogo 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n for Directors Who Are Not Audit Commi ttee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, Iku For For Management ko 3.2 Appoint Statutory Auditor Hayashi, Chih For For Management aru 3.3 Appoint Statutory Auditor Tanaka, Chika For For Management ra 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Ratify Appointment of and Elect Pontega For For Management dea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as Directo For For Management r 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the General For For Management Meetings, Deliberations and Adoption o f Resolutions 5.c Amend Articles Re: Audit, Control and R For For Management emuneration Committees 5.d Amend Article 36 Re: Annual Accounts an For For Management d Allocation of Financial Results 5.e Approve Restated Articles of Associatio For For Management n 6 Renew Appointment of Deloitte as Audito For For Management r 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Ingredion Incorporated Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Intel Corporation Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- International Business Machines Corporation Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For Against Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For Against Management 1.13 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: IJ Security ID: W4662R106 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Prepare and Approve List of Shareholder For Do Not Vote Management s 4 Approve Agenda of Meeting For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Acknowledge Proper Convening of Meeting For Do Not Vote Management 7 Approve Merger Agreement with Lindorff; For Do Not Vote Management Authorize Issuance of Shares in Connec tion with Merger -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: IJ Security ID: W4662R106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 9.0 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Receive Nomination Committee Report; De For For Management termine Number of Members and Deputy Me mbers of Board; Determine Number of Aud itors and Deputy Auditors 13 Approve Remuneration of Directors; Appr For Against Management ove Remuneration of Auditors 14 Elect Directors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives of Five of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issue of Shares Equivalent to 4 For For Management 5 Percent of Share Capital in Connectio n with Acquisition of Lindorff -------------------------------------------------------------------------------- Johnson & Johnson Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 10 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call a Special Meeting -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Inoue, Keisuke For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Osaka, Naoto For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Lonza Group Ltd. Ticker: LONN Security ID: H50524133 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Jean-Daniel Gerber as Director For For Management 5.1d Reelect Christoph Maeder as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Albert Baehny as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Jean-Daniel Gerber as Member of For For Management the Nomination and Compensation Commit tee 5.4b Appoint Christoph Maeder as Member of t For For Management he Nomination and Compensation Committe e 5.4c Appoint Juergen Steinemann as Member of For For Management the Nomination and Compensation Commit tee 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 th For For Management e Amount of CHF 3 Million 9.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5 Milli on 9.2 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 4.3 Million 9.3 Approve Variable Long-Term Remuneration For For Management of Executive Committee in the Amount o f CHF 6.8 Million 10 Approve CHF 22 Million Share Capital In For For Management crease Via the Issuance of New Shares w ith Preemptive Rights 11 Approve Creation of CHF 7.5 Million Poo For For Management l of Authorized Capital without Preempt ive Rights 12 Approve CHF 2.5 Million Increase in Poo For For Management l of Conditional Capital without Preemp tive Rights 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ManpowerGroup Inc. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Roberto Mendoza For For Management 1H Elect Director Ulice Payne, Jr. For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director John R. Walter For For Management 1M Elect Director Edward J. Zore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Mixi Inc Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hiroki For For Management 1.2 Elect Director Ogino, Yasuhiro For For Management 1.3 Elect Director Kimura, Koki For For Management 1.4 Elect Director Kasahara, Kenji For For Management 1.5 Elect Director Aoyagi, Tatsuya For For Management 1.6 Elect Director Taru, Kosuke For For Management 1.7 Elect Director Shima, Satoshi For For Management 2 Appoint Alternate Statutory Auditor Tsu For For Management kamoto, Hideo -------------------------------------------------------------------------------- Mondi plc Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Elect Tanya Fratto as Member of the DLC For For Management Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive D For For Management irectors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company with Michal Kotz e as the Registered Auditor 17 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 18 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 21 Authorise Board to Issue Shares for Cas For For Management h 22 Authorise Repurchase of Issued Share Ca For For Management pital 23 Accept Financial Statements and Statuto For For Management ry Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Moneysupermarket.com Group PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruce Carnegie-Brown as Direct For For Management or 6 Re-elect Sally James as Director For For Management 7 Re-elect Matthew Price as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Genevieve Shore as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Elect Mark Lewis as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Long-Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Navient Corporation Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director William M. Diefenderfer, For For Management III 1d Elect Director Diane Suitt Gilleland For For Management 1e Elect Director Katherine A. Lehman For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director Barry L. Williams For For Management 1k Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCR Corporation Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Kurt P. Kuehn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify PricewaterhouseCoopers LLC as Au For For Management ditors 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Direct ors; Elect Ari Lehtoranta and Hilpi Rau telin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Remove Age Restricti For For Management on of Directors; Editorial Changes -------------------------------------------------------------------------------- Prologis, Inc. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director J. Michael Losh For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director David P. O'Connor For For Management 1g Elect Director Olivier Piani For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM Incorporated Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Amendments Against For Shareholder -------------------------------------------------------------------------------- Quest Diagnostics Incorporated Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None For Shareholder 3.a.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and Issuance For Against Management of Convertible Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sandvik AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.75 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.2 Million for the Cha irman and SEK 630,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New Directo For For Management r 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2017) For Against Management -------------------------------------------------------------------------------- Sanofi Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.96 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as Direct For For Management or 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for Chairma For For Management n of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of Ser For For Management ge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of Oli For For Management vier Brandicourt, CEO 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board of For For Management Directors 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Stora Enso Oyj Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.37 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 170,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Approve Remu neration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, E For For Management lisabeth Fleuriot, Hock Goh, Mikael Mak inen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of Chairman For For Management and Vice Chairman; General Meeting Not ice 16 Amend Articles Re: Charter of the Share For For Management holder's Nomination Board -------------------------------------------------------------------------------- Subsea 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation o For Do Not Vote Management f Article 24 of the Bylaws 3 Approve Financial Statements For Do Not Vote Management 4 Approve Consolidated Financial Statemen For Do Not Vote Management ts 5 Approve Allocation of Income For Do Not Vote Management 6 Approve Discharge of Directors For Do Not Vote Management 7 Appoint Ernst & Young as Auditor For Do Not Vote Management 8 Reelect Kristian Siem as Director For Do Not Vote Management 9 Reelect Robert Long as Director For Do Not Vote Management 10 Reelect Dod Fraser as Director For Do Not Vote Management 11 Reelect Allen Stevens as Director For Do Not Vote Management 1 Amend Article 2 Re: Transfer of Company For Do Not Vote Management 's Registered Office 2 Amend Article 5.3 Re: Non-Exercise Pree For Do Not Vote Management mptive Rights 3 Amend Article 5.7-8 Re: Allocation of S For Do Not Vote Management hares to Company Employees and Officers 4 Amend Article 12.3 to Reflect Luxembour For Do Not Vote Management g Legislation Regarding Signature Requi rements for Bond Certificates 5 Amend Article 15.5 Re: Minimum Quorum R For Do Not Vote Management equirements in Case of a Conflict of In terest 6 Amend Article 24.1 Re: Removal of Fixed For Do Not Vote Management Date and Time for AGM 7 Amend Article 26.7 Re: AGM Convening Re For Do Not Vote Management quirements 8 Update Wording Regarding Company's Fina For Do Not Vote Management ncial Year -------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- Synchrony Financial Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TDK Corp. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- Teradata Corporation Ticker: TDC Security ID: 88076W103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Daniel R. Fishback For For Management 1c Elect Director David E. Kepler For For Management 1d Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Consistency Between Corporate Against Against Shareholder Values and Political Activities 5 Report on Application of Company Non-Di Against Against Shareholder scrimination Policies in States with P ro-Discrimination Laws -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- TS TECH Co., Ltd. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Miyota, Akihi For For Management ro 4 Appoint Alternate Statutory Auditor Was For For Management emoto, Kazunori -------------------------------------------------------------------------------- Tyson Foods, Inc. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Tom Hayes For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Brad T. Sauer For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Board Diversity Against Against Shareholder 7 Proxy Access Against For Shareholder 8 Implement a Water Quality Stewardship P Against Against Shareholder olicy -------------------------------------------------------------------------------- Voya Financial, Inc. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Waste Management, Inc. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder =Invesco Global Small & Mid Cap Growth Fund===================================== Aberdeen Asset Management plc Ticker: ADN Security ID: G00434111 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Standard Life plc and Aber deen Asset Management plc -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 6, 2017 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Battle For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Robert F. McCullough For For Management 1.4 Elect Director Dominic J. Pileggi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Dividend Increase Against Against Shareholder -------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Reduce Ownership Threshold for Sharehol For For Management ders to Call Special Meeting -------------------------------------------------------------------------------- Allegion plc Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration -------------------------------------------------------------------------------- Amphenol Corporation Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in C For For Management apital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's Manage For For Management ment for Fiscal Year 2016 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in C For For Management apital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - Merc For For Management ados Organizados (CETIP) 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bollore Ticker: BOL Security ID: F10659260 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel Ro For For Management ussin, as Censor 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Non-Binding Vote on Compensation of Vin For Against Management cent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of Cyr For Against Management ille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For Against Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes S/S For For Management as the Independent Firm to Appraise Pr oposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Ecisa Engenharia, For For Management Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 1.2 Elect Directors as Slate Presented by t For Against Management he Company's Management 1.3 If One of the Candidates that Compose t For Against Management he Slate Presented by the Company's Man agement Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None For Management 1.4.2 Elect Pedro Henrique Nogueira Damasceno None For Management as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None For Management as Director 1.4.4 Elect Rodolpho Amboss as Director None For Management 1.4.5 Elect Marcos Barbosa Pinto as Director None For Management 1.4.6 Elect Richard Paul Matheson as Director None For Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this E For For Management xtraordinary General Meeting, the Votin g InstructionsContained in this Proxy C ard may also be Considered for the Seco nd Call? -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's Manag For For Management ement 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal and Amend Articles Re: Executive Bo ard -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal and Amend Articles Re: Executive Bo ard -------------------------------------------------------------------------------- Brunswick Corporation Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Ralph C. Stayer For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Burlington Stores, Inc. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cadence Design Systems, Inc. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto Sangiovanni-Vinc For For Management entelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: CBOE Security ID: 12503M108 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Edward J. Fitzpatrick For For Management 1.6 Elect Director Janet P. Froetscher For For Management 1.7 Elect Director Jill R. Goodman For For Management 1.8 Elect Director Christopher T. Mitchell For For Management 1.9 Elect Director Roderick A. Palmore For For Management 1.10 Elect Director Joseph P. Ratterman For For Management 1.11 Elect Director Michael L. Richter For For Management 1.12 Elect Director Samuel K. Skinner For For Management 1.13 Elect Director Carole E. Stone For For Management 1.14 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Celestica Inc. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Centene Corporation Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael F. Neidorff For For Management 1B Elect Director Robert K. Ditmore For For Management 1C Elect Director Richard A. Gephardt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: LNG Security ID: 16411R208 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director Jonathan Christodoro For For Management 1f Elect Director David I. Foley For For Management 1g Elect Director David B. Kilpatrick For For Management 1h Elect Director Samuel Merksamer For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as D For For Management irector 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz Netto For Against Management as Director 2.1 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 2.2 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as Alte For Against Management rnate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Against Management Council Member 2.6 Elect Kleber do Espirito Santo as Alter For Against Management nate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as Fisca For Against Management l Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Against Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal Counci None Abstain Shareholder l Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shar eholder 3 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 4 Amend Article 7 to Reflect Changes in C For For Management apital and Consolidate Bylaws According ly -------------------------------------------------------------------------------- Cinemark Holdings, Inc. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Rosenberg For For Management 1.2 Elect Director Enrique Senior For For Management 1.3 Elect Director Nina Vaca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Computershare Limited Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Stuart Irving, Chief Executive Offi cer of the Company -------------------------------------------------------------------------------- Concho Resources Inc. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Daniel J. McCarthy For For Management 1.7 Elect Director Richard Sands For For Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For For Management 1.10 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director Warren H. Haber For For Management 1f Elect Director John W. Hill For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: FANG Security ID: 25278X109 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Kevin T. Kabat For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Karl A. Roessner For For Management 1i Elect Director Rebecca Saeger For For Management 1j Elect Director Joseph L. Sclafani For For Management 1k Elect Director Gary H. Stern For For Management 1l Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Energy Development Corporation Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Peter D. Garrucho, Jr. as Directo For For Management r 6.4 Elect Francis Giles B. Puno as Director For Against Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. as For Against Management Director 6.7 Elect Richard B. Tantoco as Director For For Management 6.8 Elect Joaquin E. Quintos IV as Director For For Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. as For For Management the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- Exedy Corp. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Okamura, Shogo For For Management 2.4 Elect Director Toyohara, Hiroshi For For Management 2.5 Elect Director Matsuda, Kenji For For Management 2.6 Elect Director Kojima, Yoshihiro For For Management 2.7 Elect Director Nakahara, Tadashi For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3 Appoint Statutory Auditor Toyoda, Kansh For Against Management iro -------------------------------------------------------------------------------- F5 Networks, Inc. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: JAN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Thomas M. Hagerty For Against Management 1c Elect Director Keith W. Hughes For For Management 1d Elect Director David K. Hunt For Against Management 1e Elect Director Stephan A. James For For Management 1f Elect Director Frank R. Martire For For Management 1g Elect Director Leslie M. Muma For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director James B. Stallings, Jr. For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Matthew M. McKenna For For Management 1g Elect Director Steven Oakland For For Management 1h Elect Director Ulice Payne, Jr. For For Management 1i Elect Director Cheryl Nido Turpin For For Management 1j Elect Director Kimberly Underhill For For Management 1k Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fuyao Glass Industry Group Co., Ltd. Ticker: 600660 Security ID: Y26783103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Final Financial Statements For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its Summ For For Management ary 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Audit Institution and Interna l Control Audit Institution for 2017 an d Their Service Charges for 2016 7 Approve PricewaterhouseCoopers as Overs For For Management eas Audit Institution for 2017 and Thei r Service Charges for 2016 8 Approve 2016 Work Report of the Indepen For For Management dent Non-Executive Directors 9 Elect Sun Yiqun as Director For For Management 10 Approve Provision of Guarantee to Jinke For For Management n Glass Industry Shuangliao Co., Ltd. 11 Approve Provision of Guarantee in Respe For For Management ct of the Application for Composite Cre dit Facilities by Fuyao Glass America I nc. (a Subsidiary of the Company) from HSBC Bank USA, N.A. 12 Approve Provision of Guarantee for in For For Management Respect of the Application for Composit e Credit Facilities by Fuyao Glass Amer ica Inc. (a Subsidiary of the Company) from JP Morgan Chase Bank, N.A. 13 Amend Articles of Association For For Management 14 Approve Issuance of Ultra Short-Term Fi For For Management nancing Notes -------------------------------------------------------------------------------- Gartner, Inc. Ticker: IT Security ID: 366651107 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For For Management 1d Elect Director Raul E. Cesan For For Management 1e Elect Director Karen E. Dykstra For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Gran Tierra Energy Inc. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for th For Against Management e Current Fiscal Year 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker: HAR Security ID: 413086109 Meeting Date: DEC 6, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 1d Elect Director Robert Nail For For Management 1e Elect Director Dinesh C. Paliwal For For Management 1f Elect Director Abraham N. Reichental For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For For Management 1i Elect Director Frank S. Sklarsky For For Management 1j Elect Director Gary G. Steel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Hologic, Inc. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Coughlin For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Lawrence M. Levy For For Management 1.5 Elect Director Stephen P. MacMillan For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Elect Chris Havemann as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as Directo For Against Management r 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Humana Inc. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- IG Group Holdings plc Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect June Felix as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Malcom Le May as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Elect Paul Mainwaring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INC Research Holdings, Inc. Ticker: INCR Security ID: 45329R109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard N. Kender For For Management 1B Elect Director Kenneth F. Meyers For For Management 1C Elect Director Matthew E. Monaghan For For Management 1D Elect Director David Y. Norton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase Pl For For Management an 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann M. Cairns For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Fred W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For Against Management ck Plan 6 Amend Articles For For Management 7 Amend Bylaws For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Report on Assessing Environmental, Soci Against Against Shareholder al and Governance Market Disclosure -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meet ing 3 Approve Employment Terms and Equity Gra For Against Management nt for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Final Dividend for 2016 For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Reelect Yali Sheffi as External Directo For For Management r for a Three-Year Period 4.2 Elect David Zaken as External Director For Do Not Vote Management for a Three-Year Period 4.3 Elect Miri Katz as External Director fo For For Management r a Three-Year Period 5 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 6 Approve Employment Terms of Lilach Ashe For For Management r Topilsky, CEO 7 Approve Employment Terms of Joseph Bach For For Management ar, Active Chairman 8 Add Article 78 to the Article of Associ For Against Management ation Re: Jurisdiction Clause A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Thomas Botts as Director For For Management 8 Re-elect Mary Shafer-Malicki as Directo For For Management r 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Richard Howson as Director For For Management 13 Elect Jacqui Ferguson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Offer by John Wood Group plc for Ame c Foster Wheeler plc -------------------------------------------------------------------------------- Jupiter Fund Management Plc Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Charlotte Jones as Director For For Management 5 Elect Karl Sternberg as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Jonathon Bond as Director For For Management 8 Re-elect Edward Bonham Carter as Direct For For Management or 9 Re-elect Bridget Macaskill as Director For For Management 10 Re-elect Maarten Slendebroek as Directo For For Management r 11 Re-elect Lorraine Trainer as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A Davies as Director For For Management 5 Elect Chau Shing Yim David as Director For Against Management 6 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Poon Chun Kwong 7 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Wong Kai Tung Tony 8 Approve Remuneration of Directors for t For For Management he Year Ended December 31, 2016 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2017 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Masco Corporation Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and Ame For Against Management nd the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle S pinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Cons olidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director William L. Healey For For Management 1.8 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker: MNST Security ID: 61174X109 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Morphosys AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 5 Approve Creation of EUR 2.9 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 11.7 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7.1 Elect Frank Morich to the Supervisory B For For Management oard 7-2 Elect Klaus Kuehn to the Supervisory Bo For For Management ard 7.3 Elect Wendy Johnson to the Supervisory For For Management Board 7.4 Elect Krisja Vermeylen to the Superviso For For Management ry Board -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 2, 2016 Meeting Type: Annual Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- Newell Brands Inc. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian G.H. Ashken For For Management 1b Elect Director Thomas E. Clarke For For Management 1c Elect Director Kevin C. Conroy For For Management 1d Elect Director Scott S. Cowen For For Management 1e Elect Director Michael T. Cowhig For For Management 1f Elect Director Domenico De Sole For For Management 1g Elect Director Martin E. Franklin For For Management 1h Elect Director Ros L'Esperance For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Onex Corporation Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- Open Text Corporation Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Origin Enterprises plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7a Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7b Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts for an Acquisition or Specified Ca pital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Pacira Pharmaceuticals, Inc. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvonne Greenstreet For Withhold Management 1.2 Elect Director Gary Pace For Withhold Management 1.3 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Patheon N.V. Ticker: PTHN Security ID: N6865W105 Meeting Date: MAR 7, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James C. Mullen For Against Management 1B Elect Director Stephan B. Tanda For Against Management 1C Elect Director Jeffrey P. McMullen For Against Management 1D Elect Director Gary P. Pisano For Against Management 1E Elect Director Charles I. Cogut For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Authorize Repurchase of Up to 50 Percen For Against Management t of Issued Share Capital 8 Grant Board Authority to Issue Shares U For Against Management p To 20 Percent of Issued Capital Plus 15,356,685 Shares 9 Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Pinnacle Foods Inc. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Muktesh Pant For For Management 1.3 Elect Director Raymond Silcock For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) Tbk Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors of the Company and the For Against Management PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- Qorvo, Inc. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Republic Services, Inc. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director William J. Flynn For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Robert Half International Inc. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- S&P Global Inc. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Savills plc Ticker: SVS Security ID: G78283119 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Ferguson as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Liz Hewitt as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SBA Communications Corporation Ticker: SBAC Security ID: 78388J106 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Facilitate Tr For For Management ansition to REIT Status 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SBA Communications Corporation Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For For Management 1b Elect Director Duncan H. Cocroft For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ServiceNow, Inc. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Donahoe For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Smiths Group plc Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as Direc For For Management tor 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- SS&C Technologies Holdings, Inc. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand A. Boulanger For For Management 1.2 Elect Director David A. Varsano For For Management 1.3 Elect Director Michael J. Zamkow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Summit Materials, Inc. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted A. Gardner For Withhold Management 1b Elect Director John R. Murphy For Withhold Management 1c Elect Director Steven H. Wunning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Tecan Group AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.75 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Heinrich Fischer as Director For For Management 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Lars Holmqvist as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Gerard Vaillant as Director For For Management 4.1.7 Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3.1 Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3.2 Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3.3 Appoint Gerard Vaillant as Member of th For For Management e Compensation Committee 4.4 Ratify Ernst & Young as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TFI International Inc. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For Withhold Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For Withhold Management 1.6 Elect Director Neil Donald Manning For For Management 1.7 Elect Director Joey Saputo For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- The Progressive Corporation Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Sherwin-Williams Company Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.4 Elect Director Richard J. Kramer For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director John G. Morikis For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director John M. Stropki For For Management 1.9 Elect Director Michael H. Thaman For For Management 1.10 Elect Director Matthew Thornton, III For For Management 1.11 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The WhiteWave Foods Company Ticker: WWAV Security ID: 966244105 Meeting Date: OCT 4, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Tractor Supply Company Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Ramkumar Krishnan For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TransForce Inc. Ticker: TFI Security ID: 89366H103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to TFI Internationa For For Management l Inc. -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For Against Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and A pprove Upper Limit of Donations for 201 7 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- UBM plc Ticker: UBM Security ID: G9226Z112 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Dame Helen Alexander as Direct For For Management or 8 Re-elect Tim Cobbold as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Greg Lock as Director For For Management 11 Re-elect John McConnell as Director For For Management 12 Re-elect Mary McDowell as Director For For Management 13 Re-elect Terry Neill as Director For For Management 14 Re-elect Trynka Shineman as Director For For Management 15 Elect David Wei as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ulta Beauty, Inc. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: ULE Security ID: G9187G103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Martin Broadhurst as Director For For Management 7 Re-elect John Hirst as Director For For Management 8 Re-elect Robert Walmsley as Director For For Management 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Amitabh Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Approve Company Share Option Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Savings Related Share Option Sc For For Management heme 19 Approve US Stock Purchase Plan For For Management 20 Approve All Employee Share Ownership Pl For For Management an 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vantiv, Inc. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Costello For For Management 1.2 Elect Director Lisa Hook For For Management 1.3 Elect Director David Karnstedt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- VWR Corporation Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas W. Alexos For For Management 1b Elect Director Robert L. Barchi For For Management 1c Elect Director Edward A. Blechschmidt For For Management 1d Elect Director Manuel Brocke-Benz For For Management 1e Elect Director Robert P. DeCresce For For Management 1f Elect Director Harry M. Jansen Kraemer, For For Management Jr. 1g Elect Director Pamela Forbes Lieberman For For Management 1h Elect Director Timothy P. Sullivan For For Management 1i Elect Director Robert J. Zollars For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect You Mu as Director For Against Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- William Hill plc Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management C For For Management ommittee to Fix Remuneration of Auditor s 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Zayo Group Holdings, Inc. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Connor For Withhold Management 1.2 Elect Director Cathy Morris For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation =Invesco International Companies Fund=========================================== Abcam plc Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 2, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 5 Elect Gavin Wood as Director For For Management 6 Re-elect Murray Hennessy as Director For For Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Jim Warwick as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Susan Harris as Director For For Management 12 Re-elect Mara Aspinall as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Accenture plc Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Nancy McKinstry For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7 Determine the Price Range at which Acce For For Management nture Plc can Re-issue Shares that it A cquires as Treasury Stock -------------------------------------------------------------------------------- Aggreko plc Ticker: AGK Security ID: G0116S185 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Barbara Jeremiah as Director For For Management 6 Elect Miles Roberts as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Re-elect Chris Weston as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Dame Nicola Brewer as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Uwe Krueger as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Ian Marchant as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Restricted Share Plan For Against Management 19 Approve Sharesave Plans For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Alibaba Group Holding Limited Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For Against Management 1.2 Elect Chee Hwa Tung as Director For Against Management 1.3 Elect Jerry Yang as Director For Against Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the Acquisi For For Management tion of SABMiller plc by Anheuser-Busch InBev SA B.4 Approve Transfer of Assets and Liabilit For For Management ies Re: SABMILLER plc and Anheuser-Busc h Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc and For For Management Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.b Renew Authorization to Increase Share C For For Management apital up to 3 Percent of Issued Share Capital B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of t For For Management he Old AB InBev B5 Approve Discharge of Auditors of the Ol For For Management d AB InBev B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For For Management B12.b Elect W.F. Gifford Jr. as Director For For Management B12.c Elect A. Santo Domingo Davila as Direct For For Management or B13.a Approve Remuneration Report For Against Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock Op For For Management tion Grants C1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre I nternational de Classification de Navir es et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For For Management 8 Elect Claude Ehlinger as Director For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with Didier For For Management Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For For Management 7 Reelect Stephane Bacquaert as Director For For Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For For Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of Did For For Management ier Michaud-Daniel, CEO 14 Approve Remuneration Policy of Frederic For For Management Lemoine, Chairman of the Board until M ar. 8, 2017 15 Approve Remuneration Policy of the Chai For For Management rman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For For Management 17 Change Location of Registered Office to For For Management Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amen d Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 14 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Annual Financial Final Pro For For Management posal 4 Approve 2016 Annual Profit Distribution For For Management Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix Their For For Management Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General M For For Management eeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of Current For For Management Returns by Initial Public Offering and Listing of A shares and Remedial Measu res of the Bank 15 Approve Sponsoring the Establishment of For For Management Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For For Management 18.1 Approve Class of Shares and Nominal Val For For Management ue in Relation to the Directional Addit ional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to th For For Management e Directional Additional Issuance of Do mestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed A For For Management ccumulated Profit in Relation to the Di rectional Additional Issuance of Domest ic Shares 18.8 Approve Term of the Offering Plan in Re For For Management lation to the Directional Additional Is suance of Domestic Shares 19 Authorize Board to Deal with All Matter For For Management s in Relation to the Directional Additi onalIssuance of Domestic Shares 20 Approve Extension of Term of Initial Pu For For Management blic Offering and Listing of A Shares 21 Approve Extension of Term of Authorizat For For Management ion to the Board to Deal with All Matte rs in Relation to the Initial Public Of fering and Listing of A shares -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of Current For For Management Returns by Initial Public Offering and Listing of A shares and Remedial Measu res of the Bank 2.1 Approve Class of Shares and Nominal Val For For Management ue in Relation to the Directional Addit ional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to th For For Management e Directional Additional Issuance of Do mestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed A For For Management ccumulated Profit in Relation to the Di rectional Additional Issuance of Domest ic Shares 2.8 Approve Term of the Offering Plan in Re For For Management lation to the Directional Additional Is suance of Domestic Shares 3 Authorize Board to Deal with All Matter For For Management s in Relation to the Directional Additi onalIssuance of Domestic Shares 4 Approve Extension of Term of Initial Pu For For Management blic Offering and Listing of A Shares 5 Approve Extension of Term of Authorizat For For Management ion to the Board to Deal with All Matte rs in Relation to the Initial Public Of fering and Listing of A shares -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as D For For Management irector 1.2 Elect Romulo de Mello Dias as Director For For Management 1.3 Elect Alberto Monteiro de Queiroz Netto For For Management as Director 2.1 Elect Edmar Jose Casalatina as Fiscal C For For Management ouncil Member 2.2 Elect Flavio Saba Santos Estrela as Alt For For Management ernate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For For Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as Alte For For Management rnate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For For Management Council Member 2.6 Elect Kleber do Espirito Santo as Alter For For Management nate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as Fisca For For Management l Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For For Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For For Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal Counci None Abstain Shareholder l Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shar eholder 3 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 4 Amend Article 7 to Reflect Changes in C For For Management apital and Consolidate Bylaws According ly -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Ho KwonPing as Director For Against Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: DOM Security ID: G28113101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Re-elect Steve Barber as Director For For Management 12 Elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report For Against Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.35 Million f or the Chairman; DKK 675,000 for the Vi ce Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.80 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 For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Edenred Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.62 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Non-Binding Vote on Compensation of Ber For Against Management trand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for Chairma For For Management n and CEO 7 Reelect Anne Bouverot as Director For For Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand Dumaz For For Management y, Chairman and CEO RE: Unemployment In surance 11 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electrocomponents plc Ticker: ECM Security ID: G29848101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect David Egan as Director For For Management 6 Re-elect Bertrand Bodson as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan 2016 For For Management -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fosun International Ltd Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For Against Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme -------------------------------------------------------------------------------- Fosun International Ltd Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 6, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New A For For Management ward Shares to Computershare Hong Kong Trustees Limited Under Share Award Sche me 1b Approve Grant of Award Shares to Chen Q For For Management iyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu Xia For For Management oliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin Xu For For Management etang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang C For For Management an Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang L For For Management an Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong P For For Management ing Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang C For For Management hao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee Ka For For Management i-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian J For For Management iannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang J For For Management iping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li Jun For For Management Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu Lin For For Management gjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to Select For For Management ed Participants Under the Share Award S cheme 1r Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of New Aw ard Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option Inc For For Management entive Scheme and Authorize Board to Is sue Shares Under the Shanghai Henlius S hare Option Incentive Scheme -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's Direct For For Management ors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's Audito For For Management rs 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For For Management 5.2.2 Reelect Christine Morin-Postel as Direc For For Management tor 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For For Management 5.3.1 Indicate Laurence Danon Arnaud as Indep For For Management endent Board Member 5.3.2 Indicate Christine Morin-Postel as Inde For For Management pendent Board Member 5.3.3 Indicate Martine Verluyten as Independe For For Management nt Board Member 6 Approve Remuneration Report For Against Management 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for 20 For Against Management 17 up to EUR 7,74 Million Re: Stock Opt ion Plan under Item 7.1 7.4 Approve Special Board Report Re: Articl For Against Management e 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 7.1 -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2016 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Vierte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with Subs For For Management idiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with Subs For For Management idiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- IHS Markit Ltd. Ticker: INFO Security ID: G47567105 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director William E. Ford For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For Against Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, Katsuy For For Management a 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For For Management 3.4 Elect Director Kimura, Keiichi For For Management 3.5 Elect Director Ideno, Tomohide For For Management 3.6 Elect Director Yamaguchi, Akiji For For Management 3.7 Elect Director Kanzawa, Akira For For Management 3.8 Elect Director Fujimoto, Masato For For Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Daily Related Party Trans For For Management actions and 2016 Daily Related Party Tr ansactions 2.01 Elect Xu Dingbo as Independent Director For For Management 2.02 Elect Zhang Jingzhong as Independent Di For For Management rector -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Proposal on Increasing Product For For Management Sales of Subsidiaries to Related Partie s 10 Approve Proposal on Sales of Products b For For Management y Subsidiaries to Related Parties 11 Approve Proposal on Renewal of License For For Management Agreement with Trademarks with Related Parties -------------------------------------------------------------------------------- Liberty Global plc Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director John W. Dick For For Management 3 Elect Director JC Sparkman For Against Management 4 Elect Director David Wargo For Against Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Approve the Implementation of Remunerat For Against Management ion Policy 8 Ratify KPMG LLP (U.S.) as Auditors For For Management 9 Ratify KPMG LLP (U.K.) as Auditors For For Management 10 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Localiza Rent a Car S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Article 5 to Reflect Changes in C For For Management apital and Consolidate Bylaws -------------------------------------------------------------------------------- Localiza Rent a Car S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Eight For For Management 4.1 Elect Jose Salim Mattar Junior as Board For For Management Chairman 4.2 Elect Antonio Claudio Brandao Resende a For For Management s Vice-Chairman 4.3 Elect Eugenio Pacelli Mattar as Directo For For Management r 4.4 Elect Flavio Brandao Resende as Directo For Against Management r 4.5 Elect Maria Leticia de Freitas Costa as For For Management Independent Director 4.6 Elect Jose Gallo as Independent Directo For For Management r 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Valerie Irene Amelie Monique Bern For For Management is as Director 3.2 Elect Pierre Maurice Georges Milet as D For For Management irector 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as Ex For For Management ternal Auditor 7A Adopt Share Option Plan 2016 For Against Management 7B Adopt Free Share Plan 2016 For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditors For For Management 11 Approve PricewaterhouseCoopers' Remuner For For Management ation 12 Approve Renewal of the Share Capital Au For For Management thorization of the Company -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 8, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party Trans For For Management action with AO Tander Re: Credit Agreem ent 2.2 Approve Large-Scale Related-Party Trans For For Management action with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For For Management -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 8, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of Audit For For Management Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of Audit For For Management Commission 4.1 Approve Large-Scale Related-Party Trans For For Management action Re: Loan Agreement 4.2 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None For Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Irina Tsyplenkova as Member of Au For For Management dit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- Markit Ltd. Ticker: MRKT Security ID: G58249106 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Amend Bylaws For For Management 3 Change Company Name to IHS Markit Ltd. For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MISUMI Group Inc. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For Against Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- Nestle SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the C For For Management ompensation Committee 4.4b Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of t For For Management he Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- Nielsen Holdings plc Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK Statu For For Management tory Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory B For Against Management oard Member 7 Reelect Jean Charest as Supervisory Boa For For Management rd Member 8 Elect Maurice Levy as Member of the Sup For Against Management ervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of Eli For For Management sabeth Badinter, Chairman of the Superv isory Board 11 Non-Binding Vote on Compensation of Mau For Against Management rice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of Kev For Against Management in Roberts, Member of the Management Bo ard until Aug. 31, 2016 13 Non-Binding Vote on Compensation of Jea For For Management n-Michel Etienne, Member of the Managem ent Board 14 Non-Binding Vote on Compensation of Ann For For Management e-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of Elisabet For For Management h Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur S For For Management adoun, New Chairman of the Management B oard from June 1, 2017 18 Approve Remuneration Policy of Jean-Mic For For Management hel Etienne, Member of the Management B oard 19 Approve Remuneration Policy of Anne-Gab For For Management rielle Heilbronner, Member of the Manag ement Board 20 Approve Remuneration Policy of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur S For For Management adoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson Nut For For Management rition Company -------------------------------------------------------------------------------- Rotork plc Ticker: ROR Security ID: G76717134 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Bullard as Director For For Management 4 Re-elect Jonathan Davis as Director For For Management 5 Re-elect Peter France as Director For For Management 6 Re-elect Sally James as Director For For Management 7 Re-elect Martin Lamb as Director For For Management 8 Re-elect Lucinda Bell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Sands China Ltd. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For Against Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as Dir For For Management ector 3d Elect Kenneth Patrick Chung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For For Management 2 Elect Ma Ping as Director and Authoriz For For Management e Board to Fix His Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts Receivable For For Management Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Statements of For For Management the Company and Its Subsidiaries and t he Auditors' Report 4 Approve Profit Distribution Plan and Pa For For Management yment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as t For For Management he Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the Internatio For For Management nal Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees i For Against Management n Favor of Third Parties 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- SMC Corp. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 200 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Takada, Yoshiyuki For Against Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, Masat For Against Management o 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, Hid For For Management ekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Jay Whalen as Director For For Management 13 Re-elect Jamie Pike as Director For For Management 14 Elect Jane Kingston as Director For For Management 15 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 16 Re-elect Clive Watson as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive Bo For For Management ard Member 8 Elect L.M. Cha as Non-Executive Board M For For Management ember 9 Elect V. Colao as Non-Executive Board M For For Management ember 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive Board For For Management Member 12 Elect J. Hartmann as Non-Executive Boar For For Management d Member 13 Elect M. Ma as Non-Executive Board Memb For For Management er 14 Elect S Masiyiwa as Non-Executive Board For For Management Member 15 Elect Y.Moon as Non-Executive Board Mem For For Management ber 16 Elect G. Pitkethly as Executive Board M For For Management ember 17 Elect P.G.J.M. Polman as Executive Boar For For Management d Member 18 Elect J. Rishton as Non-Executive Board For For Management Member 19 Elect F. Sijbesma as Non-Executive Boar For For Management d Member 20 Ratify KPMG as Auditors For For Management 21 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Approve Cancellation of Repurchased Sha For For Management res =Invesco International Core Equity Fund========================================= ABB Ltd. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For Against Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 6 Approve Creation of CHF 24 Million Pool For For Management of Authorized Share Capital without Pr eemptive Rights 7.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 4.4 Mi llion 7.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 52 Mi llion 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For Against Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and Boa For For Management rd Chairman 9.1 Appoint David Constable as Member of th For For Management e Compensation Committee 9.2 Appoint Frederico Curado as Member of t For For Management he Compensation Committee 9.3 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 10 Designate Hans Zehnder as Independent P For For Management roxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Aon plc Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote to Ratify Directors' Remu For For Management neration Report 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 8 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorise Shares for Market Purchase For For Management 11 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 12 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 13 Approve Political Donations For For Management -------------------------------------------------------------------------------- ArcelorMittal Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit Pla For For Management n I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts III Amend Articles 4, 5, 7, 8, 9, 11, 13, 1 For For Management 4 and 15 Re: Reflect Changes in Luxembo urg Law IV Approve Conversion of Registered Shares For For Management into Dematerialized Shares -------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Shayne Elliot, Chief Executive Offi cer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of t For For Management he BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as Fisc For For Management al Council Member and Ieda Aparecida Mo ura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as Fisc For For Management al Council Member and Rafael Rezende Br igolini as Alternate 3.3 Elect Felipe Palmeira Bardella as Fisca For For Management l Council Member and Luiz Fernando Alve s as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council M For For Management ember and Paulo Roberto Franceschi as A lternate 3.5 Elect Mauricio Graccho de Severiano Car For For Management doso as Fiscal Council Member and Alexa ndre Gimenez Neves as Alternate Appoint ed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as Di For Against Management rector 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as Direct For Against Management or 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as Direc For Against Management tor 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as Di For For Management rector 4.9 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's Manag For For Management ement 7 Approve Remuneration of Audit Committee For Against Management Members -------------------------------------------------------------------------------- Bayer AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the Supervisory For For Management Board 4.2 Elect Paul Achleitner to the Supervisor For For Management y Board 4.3 Elect Norbert W. Bischofberger to the S For For Management upervisory Board 4.4 Elect Thomas Ebeling to the Supervisory For For Management Board 4.5 Elect Colleen A. Goggins to the Supervi For For Management sory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Affiliation Agreements with Sub For For Management sidiaries Bayer CropScience Aktiengesel lschaft 7 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- Chubb Limited Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board Chairm For Against Management an 7.1 Appoint Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the C For For Management ompensation Committee 7.3 Appoint Robert M. Hernandez as Member o For For Management f the Compensation Committee 7.4 Appoint Robert W. Scully as Member of t For For Management he Compensation Committee 7.5 Appoint James M. Zimmerman as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Approve Qualified Employee Stock Purcha For For Management se Plan 10.1 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 10.2 Approve Remuneration of Executive Manag For For Management ement in the Amount of USD 41 Million f or Fiscal 2018 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance of For For Management Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme to the Final D ividends for the Year Ended Dec. 31, 20 16 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Delphi Automotive PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.31 Per Shar For For Management e 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect P. Bolliger to Supervisory Boar For For Management d 6 Reelect J. Cole to Supervisory Board For For Management 7 Approve Amendments to Remuneration Poli For Against Management cy 8 Ratify Pricewaterhousecoopers as Audito For For Management rs 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Hitachi Ltd. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Hachigo, Takahiro For Against Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yoshida, Masahiro 4.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Masafumi 4.3 Elect Director and Audit Committee Memb For For Management er Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee Memb For For Management er Takaura, Hideo 4.5 Elect Director and Audit Committee Memb For For Management er Tamura, Mayumi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Imperial Brands PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ING Groep NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2e Adopt Financial Statements and Statutor For For Management y Reports 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 6a Reelect Ralph Hamers to Management Boar For For Management d 6b Elect Steven van Rijswijk to Managemen For For Management t Board 6c Elect Koos Timmermans to Management Boa For For Management rd 7a Reelect Hermann-Josef Lamberti to Super For For Management visory Board 7b Reelect Robert Reibestein to Supervisor For For Management y Board 7c Reelect Jeroen van der Veer to Supervis For For Management ory Board 7d Elect Jan Peter Balkenende to Superviso For For Management ry Board 7e Elect Margarete Haase to Supervisory Bo For For Management ard 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with Preem For For Management ptive Rights up to 40 Percent of the Is sued Share Capital 8b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- KDDI Corporation Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko -------------------------------------------------------------------------------- Komatsu Ltd. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Kuromoto, Kazunori For For Management 2.5 Elect Director Mori, Masanao For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, Hiron For For Management obu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Amend Article 32.3 Re: Dividend on Cumu For For Management lative Preference Shares 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to Management For For Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to Superv For For Management isory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Liberty Global plc Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miranda Curtis For For Management 2 Elect Director John W. Dick For For Management 3 Elect Director JC Sparkman For Against Management 4 Elect Director David Wargo For Against Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Approve the Implementation of Remunerat For Against Management ion Policy 8 Ratify KPMG LLP (U.S.) as Auditors For For Management 9 Ratify KPMG LLP (U.K.) as Auditors For For Management 10 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For Against Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as C For Against Management ensor 14 Non-Binding Vote on Compensation of Ber For Against Management nard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of Ant For Against Management onio Belloni, Vice-CEO 16 Approve Remuneration Policy for Executi For For Management ve Corporate Officers 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase to For For Management Result from Item 19 of the 2016 AGM an d All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: H For Against Management eadquarters, Double Voting Rights, and Powers of the Extraordinary General Mee ting 31 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- Mitsui O.S.K. Lines Ltd. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 3.1 Elect Director Muto, Koichi For Against Management 3.2 Elect Director Ikeda, Junichiro For Against Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For Against Management 5 Appoint Alternate Statutory Auditor Sek For For Management i, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 9 Approve Creation of EUR 280 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with Subs For For Management idiary MR Infrastructure Investment Gmb H 11.1 Approve Affiliation Agreements with Sub For For Management sidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with Subs For For Management idiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- Nexteer Automotive Group Ltd. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Fan Yi as Director For For Management 3a3 Elect Yang Shengqun as Director For Against Management 3a4 Elect Liu Jianjun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, Hirono For Against Management bu -------------------------------------------------------------------------------- Olympus Corp. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For Against Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, Nobuyuk For Against Management i 4 Appoint Alternate Statutory Auditor Tes For For Management hima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Orix Corp. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For 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 -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and C For For Management ITEPE -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2.1 Elect Fiscal Council Members For Abstain Management 2.2a Elect Reginaldo Ferreira Alexandre as F None For Shareholder iscal Council Member and Marcelo Gaspar ino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal Co None Abstain Shareholder uncil Member and Manuelito Pereira Maga lhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directo rs and Executive Directors of Petrobras -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Philips Lighting NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.10 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Elect Stephane Rougeot to Management Bo For For Management ard 8.a Elect Jill Lee to Supervisory Board For For Management 8.b Elect Gerard van de Aast to Supervisory For For Management Board 9.a Amend Executive Incentive Bonus Plan For For Management 9.b Approve Restricted Stock Plan For For Management 10.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.b Authorize Board to Exclude Preemptive R For For Management ights from Issuances Under Item 10.a 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory B For Against Management oard Member 7 Reelect Jean Charest as Supervisory Boa For For Management rd Member 8 Elect Maurice Levy as Member of the Sup For Against Management ervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of Eli For For Management sabeth Badinter, Chairman of the Superv isory Board 11 Non-Binding Vote on Compensation of Mau For Against Management rice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of Kev For Against Management in Roberts, Member of the Management Bo ard until Aug. 31, 2016 13 Non-Binding Vote on Compensation of Jea For Against Management n-Michel Etienne, Member of the Managem ent Board 14 Non-Binding Vote on Compensation of Ann For Against Management e-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of Elisabet For For Management h Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur S For For Management adoun, New Chairman of the Management B oard from June 1, 2017 18 Approve Remuneration Policy of Jean-Mic For For Management hel Etienne, Member of the Management B oard 19 Approve Remuneration Policy of Anne-Gab For For Management rielle Heilbronner, Member of the Manag ement Board 20 Approve Remuneration Policy of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur S For Against Management adoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Randstad Holding NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements for 2016 For For Management 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 4.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to 10 For For Management Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration Poli For For Management cy 5.b Approve Performance Related Remuneratio For For Management n of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Rio Tinto plc Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for Austral For For Management ian Law Purposes 4 Approve the Potential Termination of Be For For Management nefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as Directo For For Management r 11 Elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rio Tinto plc Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied Indus For For Management tries Limited to Yancoal Australia Limi ted -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Request Shell to Set and Publish Target Against Against Shareholder s for Reducing Greenhouse Gas (GHG) Emi ssions -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as Directo For For Management r 15 Re-elect Alejandro Santo Domingo Davila For For Management as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Shire plc Ticker: SHP Security ID: 82481R106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 Elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Audito rs 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Societe Bic Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 502,400 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as D For Against Management irector 8 Elect Candace Matthews as Director For For Management 9 Renew Appointment of Deloitte et Associ For For Management es as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Non-Binding Vote on Compensation of Bru For For Management no Bich, Chairman of the Board, and the n Chairman and CEO 14 Non-Binding Vote on Compensation of Mar For Against Management io Guevara, CEO 15 Non-Binding Vote on Compensation of Fra For For Management ncois Bich, Vice-CEO 16 Non-Binding Vote on Compensation of Gon For For Management zalve Bich, Vice-CEO 17 Non-Binding Vote on Compensation of Jam For For Management es DiPietro, Vice-CEO 18 Non-Binding Vote on Compensation of Mar For For Management ie-Aimee Bich-Dufour, Vice-CEO 19 Approve Remuneration Policy of Chairman For Against Management of the Board, CEO and Vice-CEOs 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Insert Article 10 bis of Bylaws Re: Emp For For Management loyee Representative 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- St. James's Place plc Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 3.15 Million for Chairm an, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 16b Reduce Remuneration of Directors with T None Against Shareholder en Percent (SEK 2.84 Million for Chairm an, SEK 810,000 for Vice Chairmen and S EK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22e 22i Request Board to Make an Assessment of None Against Shareholder the Consequences of an Abolition of Vot ing Power Differences in the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation Relating to Ite m 23: Former Politicians on the Board o f Directors 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. 370 For For Management 885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For Against Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For Against Management 1.9 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as Dire For For Management ctor 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14 Mil lion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Vermilion Energy Inc. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Vodafone Group plc Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Against Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice =Invesco International Growth Fund============================================== Aberdeen Asset Management plc Ticker: ADN Security ID: G00434111 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Standard Life plc and Aber deen Asset Management plc -------------------------------------------------------------------------------- Akbank T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 AmendCompany Bylaws For Against Management 11 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For For Management 17 -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 7.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with Alli For For Management anz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Sophie Boissard to the Supervisor For For Management y Board 6.4 Elect Christine Bosse to the Supervisor For For Management y Board 6.5 Elect Friedrich Eichiner to the Supervi For For Management sory Board 6.6 Elect Herbert Hainer to the Supervisory For For Management Board 6.7 Elect Jim Hagemann Snabe to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as Di For Against Management rector 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as D For For Management irector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 5.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in C For For Management apital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's Manage For For Management ment for Fiscal Year 2016 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in C For For Management apital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - Merc For For Management ados Organizados (CETIP) 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Brambles Ltd Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as Directo For For Management r 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham Chi For For Management pchase in the Performance Share Plan 7 Approve the Participation of Graham Chi For For Management pchase in the MyShare Plan -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Remuneration of Dir ectors; Approve Discharge of Management and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4b Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4c Amend Articles Re: Company Announcement For For Management s in English Only 4d Amend Articles Re: Abolish the Use of t For For Management he Danish Business Authority's IT Syste m for Convening and Announcing Annual G eneral Meetings 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as D For For Management irector 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz Netto For Against Management as Director 2.1 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 2.2 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as Alte For Against Management rnate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Against Management Council Member 2.6 Elect Kleber do Espirito Santo as Alter For Against Management nate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as Fisca For Against Management l Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Against Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal Counci None Abstain Shareholder l Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shar eholder 3 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 4 Amend Article 7 to Reflect Changes in C For For Management apital and Consolidate Bylaws According ly -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Yves-Andre Istel as Director For For Management 4.3 Reelect Josua Malherbe as Director For For Management 4.4 Reelect Jean-Blaise Eckert as Director For For Management 4.5 Reelect Bernard Fornas as Director For For Management 4.6 Reelect Richard Lepeu as Director For For Management 4.7 Reelect Ruggero Magnoni as Director For For Management 4.8 Reelect Simon Murray as Director For For Management 4.9 Reelect Guillaume Pictet as Director For For Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Maria Ramos as Director For For Management 4.13 Reelect Lord Renwick of Clifton as Dire For For Management ctor 4.14 Reelect Jan Rupert as Director For For Management 4.15 Reelect Gary Saage as Director For For Management 4.16 Reelect Jurgen Schrempp as Director For For Management 4.17 Reelect The Duke of Wellington as Direc For For Management tor 4.18 Elect Jeff Moss as Director For For Management 4.19 Elect Cyrille Vigneron as Director For For Management 5.1 Appoint Lord Renwick of Clifton as Memb For For Management er of the Compensation Committee 5.2 Appoint Yves Andre Istel as Member of t For For Management he Compensation Committee 5.3 Appoint The Duke of Wellington as Membe For For Management r of the Compensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management r 7 Designate Francoise Demierre Morand Ind For For Management ependent Proxy 8.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 7.4 Mi llion 8.2 Approve Maximum Fixed Remuneration of S For For Management enior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Senior Executive Committee in the Amo unt of CHF 16.4 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult, Chief Executive Officer and Managi ng Director of the Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 160 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Issuance of Options and Bonds/C For For Management onvertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of E UR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Essilor International Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as Representativ For For Management e of Employee Shareholders to the Board 8 Reelect Yi He as Representative of Empl For For Management oyee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with Hubert For Against Management Sagnieres, Chairman and CEO 12 Approve Severance Agreement with Lauren For Against Management t Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of Hub For For Management ert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of Lau For For Management rent Vacherot, Vice-CEO 15 Approve Remuneration Policy of Executiv For For Management e Officers 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: E For For Management mployee Representative and Directors 21 Pursuant to Acquisition of Luxottica, A For For Management dopt New Bylaws 22 Approve Contribution in Kind of Luxotti For For Management ca Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to Delam For For Management are Sovra 25 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 26 Subject to Approval of Items 20-24, 27- For For Management 39, Elect Leonardo Del Vecchio as Direc tor 27 Subject to Approval of Items 20-24, 26, For For Management 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, 26- For For Management 27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, 26- For For Management 28, 30-39, Elect Rafaella Mazzoli as Di rector 30 Subject to Approval of Items 20-24, 26- For For Management 29, 31-39, Elect Francesco Milleri as D irector 31 Subject to Approval of Items 20-24, 26- For For Management 30, 32-39, Elect Gianni Mion as Directo r 32 Subject to Approval of Items 20-24, 26- For For Management 31, 33-39, Elect Lucia Morselli as Dire ctor 33 Subject to Approval of Items 20-24, 26- For For Management 32, 34-39, Elect Cristina Scocchia as D irector 34 Subject to Approval of Items 20-24, 26- For For Management 33, 35-39, Elect Hubert Sagnieres as Di rector 35 Subject to Approval of Items 20-24, 26- For For Management 34, 36-39, Elect Juliette Favre as Repr esentative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, 26- For For Management 35, 37-39, Elect Henrietta Fore as Dire ctor 37 Subject to Approval of Items 20-24, 26- For For Management 36, 38, 39, Elect Bernard Hours as Dire ctor 38 Subject to Approval of Items 20-24, 26- For For Management 37, 39, Elect Annette Messemer as Direc tor 39 Subject to Approval of Items 20-24, 26- For For Management 38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fanuc Corp. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For Against Management 3.3 Elect Director Uchida, Hiroyuki For Against Management 3.4 Elect Director Gonda, Yoshihiro For Against Management 3.5 Elect Director Inaba, Kiyonori For Against Management 3.6 Elect Director Noda, Hiroshi For Against Management 3.7 Elect Director Kohari, Katsuo For Against Management 3.8 Elect Director Matsubara, Shunsuke For Against Management 3.9 Elect Director Okada, Toshiya For Against Management 3.10 Elect Director Richard E. Schneider For Against Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For Abstain Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For Against Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For Abstain Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 Million for Chairm an and SEK 575,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For For Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For For Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Financial Statements and Statut For For Management ory Reports as Required by Article 28 o f Mexican Securities Law, Approve Finan cial Statements; Approve Discharge of D irectors, CEO and Board Committees 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income and Divide For For Management nds 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve; Receive Report on Po licies and Board's Decisions on Share R epurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, Secre For For Management tary and Other Officers 6 Elect or Ratify Members of Executive Co For For Management mmittee 7 Elect or Ratify Chairman of Audit Commi For For Management ttee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practice s Committees, and Secretary 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase Pl For For Management an 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for Employee For For Management s and Non-Employed Staff 2.b Extend Maximum Variable Compensation Ra For For Management tio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Incentive Bonus Plan -------------------------------------------------------------------------------- Investor AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.00 Per Share 12a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.45 Million for Chairm an, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; A pprove Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve 2017 Long-Term Incentive Progra For For Management m f or Management and Other Employees 17c Approve 2017 Long-Term Incentive Progra For For Management m for Patricia Industries Employees 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 500,000 R For For Management epurchased Shares in Support of 2017 Lo ng- Term Incentive Program 19 Amend Articles Re: Location of AGM, Ope For For Management ning of AGM, Signing on Behalf of the C ompany; Latest date of General Meeting; Notice to Attend; Change in Name of La w 20a Adopt a Zero Vision for Workplace Accid None Against Shareholder ents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20j Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 20h 20k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board 20n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 20o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.20 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.8 Mi llion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee for Fiscal 201 6 in the Amount of CHF 6.1 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee for Fiscal 20 17 in the Amount of CHF 6.7 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee for Fiscal 2018 in t he Amount of CHF 5.7 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Ann Almeida as Director For For Management 5.1.4 Reelect Andreas Amschwand as Director For For Management 5.1.5 Reelect Heinrich Baumann as Director For For Management 5.1.6 Reelect Paul Chow as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ivo Furrer as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the Co For For Management mpensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of t For For Management he Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the C For For Management ompensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, Katsuy For For Management a 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 75 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For Against Management 3.4 Elect Director Kimura, Keiichi For Against Management 3.5 Elect Director Ideno, Tomohide For Against Management 3.6 Elect Director Yamaguchi, Akiji For Against Management 3.7 Elect Director Kanzawa, Akira For Against Management 3.8 Elect Director Fujimoto, Masato For Against Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Komatsu Ltd. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For Against Management 2.4 Elect Director Kuromoto, Kazunori For Against Management 2.5 Elect Director Mori, Masanao For Against Management 2.6 Elect Director Oku, Masayuki For Against Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, Hiron For For Management obu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the Com For Against Management pensation Committee 4.4 Designate Kurt Gubler as Independent Pr For For Management oxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 6 Million 5.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Daily Related Party Trans For Against Management actions and 2016 Daily Related Party Tr ansactions 2.01 Elect Xu Dingbo as Independent Director For For Management 2.02 Elect Zhang Jingzhong as Independent Di For For Management rector -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2017 Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Proposal on Increasing Product For For Management Sales of Subsidiaries to Related Partie s 10 Approve Proposal on Sales of Products b For For Management y Subsidiaries to Related Parties 11 Approve Proposal on Renewal of License For For Management Agreement with Trademarks with Related Parties -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as Direct For For Management or 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Re-designation of Limited Votin For For Management g Shares 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as Direct For For Management or 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors and Authorise Their Remuneratio n 16 Amend Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Off-Market Purchase of Ordina For For Management ry Shares 22 Approve Increase in Borrowing Powers For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 016 3.2 Approve Remuneration of Directors for 2 For For Management 017 4 Approve Allocation of Income and Divide For For Management nds of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and Chai For For Management rman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 8.1 Free Parking for the Shareholders in Co Against Against Shareholder nnection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Meet Against Against Shareholder ing is Served as Set Table Catering -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Termination Package of Alexandr For For Management e Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as Dir For For Management ector 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, A For For Management lexandre Ricard 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Restricted Stock Grants to Exec For For Management utives Partially Compensating Losses un der the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ProSiebenSat.1 Media SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Zwanzigste Verwaltungsgesell schaft mbH 7.2 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Einundzwanzigste Verwaltungs gesellschaft mbH 7.3 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Sports GmbH -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory B For Against Management oard Member 7 Reelect Jean Charest as Supervisory Boa For For Management rd Member 8 Elect Maurice Levy as Member of the Sup For For Management ervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of Eli For For Management sabeth Badinter, Chairman of the Superv isory Board 11 Non-Binding Vote on Compensation of Mau For For Management rice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of Kev For Against Management in Roberts, Member of the Management Bo ard until Aug. 31, 2016 13 Non-Binding Vote on Compensation of Jea For For Management n-Michel Etienne, Member of the Managem ent Board 14 Non-Binding Vote on Compensation of Ann For For Management e-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of Elisabet For For Management h Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur S For For Management adoun, New Chairman of the Management B oard from June 1, 2017 18 Approve Remuneration Policy of Jean-Mic For For Management hel Etienne, Member of the Management B oard 19 Approve Remuneration Policy of Anne-Gab For For Management rielle Heilbronner, Member of the Manag ement Board 20 Approve Remuneration Policy of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur S For For Management adoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Request Shell to Set and Publish Target Against Against Shareholder s for Reducing Greenhouse Gas (GHG) Emi ssions -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.04 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Non-Binding Vote on Compensation of Jea For For Management n Pascal Tricoire 6 Non-Binding Vote on Compensation of Emm For For Management anuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as Directo For For Management r 10 Elect Nadine Bouquin as a Representativ Abstain Against Management e of Employee Shareholders to the Board 11 Elect Claude Briquet as a Representativ Abstain Against Management e of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative of For For Management Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Repres Abstain Against Management entative of Employee Shareholders to th e Board 14 Elect Jean-Michel Vedrine as a Represen Abstain Against Management tative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representativ e to the board 18 Amend Article 19 of Bylaws to Comply wi For For Management th Legal Changes 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of thi s Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amou nt of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sky plc Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley as For For Management Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. 370 For For Management 885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For For Management Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 Million For For Management B Shares in Connection to LTV 2017; Ap prove Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issua nce of up to 3 Million C Shares; Approv e Directed Repurchase of up to 3 Millio n C Shares 17.3 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2 014, LTV 2015 and LTV 2016 19 Require the Board to Present a Proposal None For Shareholder on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21.1 Amend Articles Re: Voting Power Differe None Against Shareholder nces 21.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 22.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 22.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 22.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22.8 22.10 Require Nomination Committee to Conside None Against Shareholder r Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if C None Against Shareholder orruption has Occurred in the Company's Business -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as Dire For For Management ctor 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of the For For Management Compensation Committee 6.3.4 Appoint William Parrett as Member of th For For Management e Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14 Mil lion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive Bo For For Management ard Member 8 Elect L.M. Cha as Non-Executive Board M For For Management ember 9 Elect V. Colao as Non-Executive Board M For For Management ember 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive Board For For Management Member 12 Elect J. Hartmann as Non-Executive Boar For For Management d Member 13 Elect M. Ma as Non-Executive Board Memb For For Management er 14 Elect S Masiyiwa as Non-Executive Board For For Management Member 15 Elect Y.Moon as Non-Executive Board Mem For For Management ber 16 Elect G. Pitkethly as Executive Board M For For Management ember 17 Elect P.G.J.M. Polman as Executive Boar For For Management d Member 18 Elect J. Rishton as Non-Executive Board For For Management Member 19 Elect F. Sijbesma as Non-Executive Boar For For Management d Member 20 Ratify KPMG as Auditors For For Management 21 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For For Management d Adviser of the Bank for the Period fr om January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as Directo For For Management r 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory Boar For For Management d 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive Bo For For Management ard 7.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For Against Management -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For Against Management 1.4 Elect Director Jonathan Bullock For Against Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For Against Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshii, Shingo 2.2 Elect Director and Audit Committee Memb For For Management er Onitsuka, Hiromi 2.3 Elect Director and Audit Committee Memb For Against Management er Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit Comm For For Management ittee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit Comm For Against Management ittee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management =Invesco Select Opportunities Fund============================================== Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: ADS Security ID: 018581108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Edward J. Heffernan For For Management 1.7 Elect Director Kenneth R. Jensen For For Management 1.8 Elect Director Robert A. Minicucci For For Management 1.9 Elect Director Timothy J. Theriault For For Management 1.10 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Arcos Dorados Holdings Inc. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve EY (Pistrelli, Henry Martin y A For For Management sociados S.R.L., member firm of Ernst & Young Global)as Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Director Michael Chu For For Management 3.2 Elect Director Jose Alberto Velez For For Management 3.3 Elect Director Jose Fernandez For For Management 4 Elect Director Sergio Alonso For For Management -------------------------------------------------------------------------------- Axalta Coating Systems Ltd. Ticker: AXTA Security ID: G0750C108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Shaver For For Management 1.2 Elect Director Mark Garrett For For Management 1.3 Elect Director Lori J. Ryerkerk For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Brunswick Corporation Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Ralph C. Stayer For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Clear Media Ltd. Ticker: 100 Security ID: G21990109 Meeting Date: SEP 7, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- Clear Media Ltd. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Robert Gazzi as Director For For Management 3b Elect Han Zi Jing as Director For For Management 3c Elect Teo Hong Kiong as Director For For Management 3d Elect William Eccleshare as Director For For Management 4 Elect Leonie Ki Man Fung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- CommScope Holding Company, Inc. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Drendel For For Management 1b Elect Director Joanne M. Maguire For For Management 1c Elect Director Thomas J. Manning For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- DFS Furniture plc Ticker: DFS Security ID: G2848C108 Meeting Date: DEC 2, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Baker as Director For For Management 5 Re-elect Ian Filby as Director For For Management 6 Elect Nicola Bancroft as Director For For Management 7 Re-elect Luke Mayhew as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Encore Capital Group, Inc. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem Mesdag For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Michael P. Monaco For For Management 1.5 Elect Director Laura Newman Olle For For Management 1.6 Elect Director Francis E. Quinlan For For Management 1.7 Elect Director Norman R. Sorensen For For Management 1.8 Elect Director Richard J. Srednicki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Equiniti Group plc Ticker: EQN Security ID: G315B4104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sally-Ann Hibberd as Director For For Management 5 Elect Darren Pope as Director For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Re-elect Victoria Jarman as Director For For Management 8 Re-elect Dr Timothy Miller as Director For For Management 9 Re-elect John Parker as Director For For Management 10 Re-elect John Stier as Director For For Management 11 Re-elect Guy Wakeley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GasLog Ltd. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For For Management 1b Elect Director Bruce L. Blythe For For Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For For Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For For Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Global Payments Inc. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 1.4 Elect Director John M. Partridge For For Management 1.5 Elect Director Jeffrey S. Sloan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Global Payments Inc. Ticker: GPN Security ID: 37940X102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Bruno For For Management 1.2 Elect Director Jeffrey S. Sloan For For Management 1.3 Elect Director William B. Plummer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Government & Agency Portfolio Ticker: AGPXX Security ID: 825252885 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust 3 To approve changing the fundamental inv FOR FOR Management estment restriction 4a Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco PowerShares Capital Man agement LLC. 4b Master Intergroup Sub-Advisory Contract FOR FOR Management to add Invesco Asset Management (India ) Private Limited. -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ION Geophysical Corporation Ticker: IO Security ID: 462044207 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Jennings For For Management 1.2 Elect Director John N. Seitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Ipsos Ticker: IPS Security ID: F5310M109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between LT Par For For Management ticipations and the Company 2 Pursuant to Approval of Item 1, Issue 8 For For Management .88 Million Shares in Connection with A cquisition of LT Participations 3 Authorize Decrease in Share Capital via For For Management Cancellation of Shares Previously Held by LT Participations 4 Approve Allocation of Merger Premium For For Management 5 Acknowledge the Completion of the Merge For For Management r and the Dissolution without Liquidati on of LT Participations 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ipsos Ticker: IPS Security ID: F5310M109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve New Transaction with Executive For For Management Officers Re: Call Option and Put Option Transactions 5 Approve New Transaction Between Ipsos P For For Management artners SAS and Ipsos SA Re: Acquisitio n of Shares of Ipsos 6 Approve New Transaction Between LT Part For For Management icipations and Ipsos SA Re: Shares Tran saction 7 Elect Anne Marion-Bouchacourt as Direct For For Management or 8 Subject to Approval of Item 20, Elect J For For Management ennifer Hubber as Director 9 Renew Appointment of Grant Thornton as For For Management Auditor 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy for Chairma For For Management n and CEO 12 Approve Remuneration of Directors For For Management 13 Non-Binding Vote on Compensation of Did For For Management ier Truchot, Chairman and CEO 14 Non-Binding Vote on Compensation of Lau For For Management rence Stoclet, Director and Vice-CEO 15 Non-Binding Vote on Compensation of Car For For Management los Harding, Vice-CEO until Dec. 9, 201 6 16 Non-Binding Vote on Compensation of Pie For For Management rre le Manh, Vice-CEO 17 Non-Binding Vote on Compensation of Hen For For Management ri Wallard, Vice-CEO 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Employee For For Management Representative 20 Amend Article 4, 12, 13, 26 of Bylaws t For For Management o Comply with New Regulation 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kendrion NV Ticker: KENDR Security ID: N48485168 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Thomas J. Wunsche to Supervisory For For Management Board 3 Elect Jabine T.M. van der Meijs to Supe For For Management rvisory Board -------------------------------------------------------------------------------- Kendrion NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.78 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect F.J. Sonnemans to Management Boar For For Management d 8 Elect H. ten Hove to Supervisory Board For For Management 9 Approve Remuneration of Supervisory Boa For For Management rd 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 0a 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Liberty Broadband Corporation Ticker: LBRDK Security ID: 530307107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director John E. Welsh, III For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director William L. Healey For For Management 1.8 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Mitel Networks Corporation Ticker: MNW Security ID: 60671Q104 Meeting Date: JUL 29, 2016 Meeting Type: Annual/Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Ball For For Management 1.2 Elect Director Peter D. Charbonneau For For Management 1.3 Elect Director Terence H. Matthews For For Management 1.4 Elect Director Richard D. McBee For For Management 1.5 Elect Director John P. McHugh For For Management 1.6 Elect Director Sudhakar Ramakrishna For For Management 1.7 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mitel Networks Corporation Ticker: MITL Security ID: 60671Q104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Terence H. Matthews For Withhold Management 2.2 Elect Director Richard D. McBee For For Management 2.3 Elect Director Benjamin H. Ball For For Management 2.4 Elect Director Martha H. Bejar For For Management 2.5 Elect Director Peter D. Charbonneau For For Management 2.6 Elect Director John P. McHugh For For Management 2.7 Elect Director Sudhakar Ramakrishna For For Management 2.8 Elect Director David M. Williams For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- Performant Financial Corporation Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Hansen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Rovi Corporation Ticker: ROVI Security ID: 779376102 Meeting Date: SEP 7, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SBM Offshore NV Ticker: SBMO Security ID: N7752F148 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Elect D.H.M. Wood to Management Board For For Management -------------------------------------------------------------------------------- SBM Offshore NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5.2 Adopt Financial Statements and Statutor For For Management y Reports 5.3 Approve Dividends of USD 0.23 Per Share For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 8.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 9.1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9.2 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fornaro For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TiVo Corporation Ticker: TIVO Security ID: 88870P106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Jeffrey T. Hinson For For Management 1.5 Elect Director James E. Meyer For For Management 1.6 Elect Director Daniel Moloney For For Management 1.7 Elect Director Raghavendra Rau For For Management 1.8 Elect Director Glenn W. Welling For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- Treasury Portfolio Ticker: TRPXX Security ID: 825252406 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Election of Trustee David C. Arch FOR FOR Management 1.02 Election of Trustee James T. Bunch FOR FOR Management 1.03 Election of Trustee Bruce L. Crockett FOR FOR Management 1.04 Election of Trustee Jack M. Fields FOR FOR Management 1.05 Election of Trustee Martin L. Flanagan FOR FOR Management 1.06 Election of Trustee Cynthia Hostetler FOR FOR Management 1.07 Election of Trustee Eli Jones FOR FOR Management 1.08 Election of Trustee Prema Mathai-Davis FOR FOR Management 1.09 Election of Trustee Teresa M. Ressel FOR FOR Management 1.10 Election of Trustee Larry Soll FOR FOR Management 1.11 Election of Trustee Ann Barnett Stern FOR FOR Management 1.12 Election of Trustee Raymond Stickel, Jr FOR FOR Management . 1.13 Election of Trustee Philip A. Taylor FOR FOR Management 1.14 Election of Trustee Robert C. Troccoli FOR FOR Management 1.15 Election of Trustee Christopher L. Wils FOR FOR Management on 2 To approve an amendment to each Trust's FOR FOR Management Agreement and Declaration of Trust -------------------------------------------------------------------------------- UDG Healthcare plc Ticker: UDG Security ID: G9285S108 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: FEB 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Peter Gray as Director For For Management 4d Re-elect Brendan McAtamney as Director For For Management 4e Elect Nancy Miller-Rich as Director For For Management 4f Re-elect Gerard van Odijk as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Appoint EY as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at W For For Management hich Treasury Shares May Be Re-issued O ff-market -------------------------------------------------------------------------------- Vicat Ticker: VCT Security ID: F18060107 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Louis Merceron-Vicat as Directo For For Management r 8 Reelect Monsieur Jacques Le Mercier as For For Management Director 9 Reelect Sophie Fegueux as Director For For Management 10 Ratify Appointment of Eleonore Sidos as For Against Management Director 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 312,000 12 Approve Remuneration Policy of Guy Sido For Against Management s, Chairman and CEO 13 Approve Remuneration Policy of Didier P For Against Management etetin, Vice-CEO 14 Authorize Filing of Required Documents/ For For Management Other Formalities 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
By (Signature and Title)* | /s/ Sheri Morris | |||
Sheri Morris | ||||
Principal Executive Officer |
Date August 10, 2017
* | Please print the name and title of the signing officer below the signature. |