Form N-PX First Trust Exchange-Tra For: Jun 30


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UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

         ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY

                    Investment Company Act File No. 811-22245



                       First Trust Exchange-Traded Fund III
          -------------------------------------------------------------
          Exact Name of Registrant as Specified in Declaration of Trust


           120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
 ------------------------------------------------------------------------------
 Address of Principal Executive Offices (Number, Street, City, State, Zip Code)


                                W. Scott Jardine
                          First Trust Portfolios L.P.
                        120 East Liberty Drive, Suite 400
                             Wheaton, Illinois 60187
  -----------------------------------------------------------------------------
  Name and Address (Number, Street, City, State, Zip Code) of Agent for Service


                                 (630) 765-8000
               --------------------------------------------------
               Registrant's Telephone Number, including Area Code


                  Date of fiscal year end: July 31; October 31
                                           -------------------


             Date of reporting period: July 1, 2016 - June 30, 2017
                                       ----------------------------


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 (ss.ss. 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, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.





Item 1.  Proxy Voting Record


--------------------------------------------------------------------------------
FIRST TRUST PREFERRED SECURITIES AND INCOME ETF
--------------------------------------------------------------------------------

The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.


--------------------------------------------------------------------------------
FIRST TRUST MANAGED MUNICIPAL ETF
--------------------------------------------------------------------------------

The Registrant did not receive any proxies and accordingly did not vote
any proxies during the reporting period.


--------------------------------------------------------------------------------
First Trust Long/Short Equity ETF
--------------------------------------------------------------------------------

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
07/20/16        The Dow Chemical Company                                          DOW              260543103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Approve Merger Agreement                                          For              For             Mgmt
2               Adjourn Meeting                                                   For              For             Mgmt
3               Advisory Vote on Golden Parachutes                                For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
07/22/16        Icon plc                                                          ICLR             G4705A100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director William Hall                                       For              For             Mgmt
1.2             Elect Director John Climax                                        For              For             Mgmt
1.3             Elect Director Steve Cutler                                       For              For             Mgmt
2               Accept Financial Statements and Statutory Reports                 For              For             Mgmt
3               Authorize Board to Fix Remuneration of Auditors                   For              For             Mgmt
4               Authorize Issuance of Equity or Equity-Linked Securities          For              For             Mgmt
                with Preemptive Rights
5               Authorize Issuance of Equity or Equity-Linked Securities          For              For             Mgmt
                without Preemptive Rights
6               Authorise Share Repurchase Program                                For              For             Mgmt
7               Approve the Price Range for the Reissuance of Shares              For              For             Mgmt
8               Amend Articles of Association                                     For              For             Mgmt
9               Amend Memorandum of Association                                   For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
08/03/16        CA, Inc.                                                          CA               12673P105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1A              Elect Director Jens Alder                                         For              For             Mgmt
1B              Elect Director Raymond J. Bromark                                 For              For             Mgmt
1C              Elect Director Michael P. Gregoire                                For              For             Mgmt
1D              Elect Director Rohit Kapoor                                       For              For             Mgmt
1E              Elect Director Jeffrey G. Katz                                    For              For             Mgmt
1F              Elect Director Kay Koplovitz                                      For              For             Mgmt
1G              Elect Director Christopher B. Lofgren                             For              For             Mgmt
1H              Elect Director Richard Sulpizio                                   For              For             Mgmt
1I              Elect Director Laura S. Unger                                     For              For             Mgmt
1J              Elect Director Arthur F. Weinbach                                 For              For             Mgmt
1K              Elect Director Renato (Ron) Zambonini                             For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Amend Omnibus Stock Plan                                          For              For             Mgmt
5               Amend Shareholder Rights Plan (Poison Pill)                       For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
08/17/16        The J. M. Smucker Company                                         SJM              832696405

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Kathryn W. Dindo                                   For              For             Mgmt
1b              Elect Director Paul J. Dolan                                      For              For             Mgmt
1c              Elect Director Jay L. Henderson                                   For              For             Mgmt
1d              Elect Director Nancy Lopez Knight                                 For              For             Mgmt
1e              Elect Director Elizabeth Valk Long                                For              For             Mgmt
1f              Elect Director Gary A. Oatey                                      For              For             Mgmt
1g              Elect Director Sandra Pianalto                                    For              For             Mgmt
1h              Elect Director Alex Shumate                                       For              For             Mgmt
1i              Elect Director Mark T. Smucker                                    For              For             Mgmt
1j              Elect Director Richard K. Smucker                                 For              For             Mgmt
1k              Elect Director Timothy P. Smucker                                 For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Report on Plans to Increase Renewable Energy Use                  Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
09/15/16        NetApp, Inc.                                                      NTAP             64110D104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director T. Michael Nevens                                  For              For             Mgmt
1b              Elect Director Jeffry R. Allen                                    For              For             Mgmt
1c              Elect Director Alan L. Earhart                                    For              For             Mgmt
1d              Elect Director Gerald Held                                        For              For             Mgmt
1e              Elect Director Kathryn M. Hill                                    For              For             Mgmt
1f              Elect Director George Kurian                                      For              For             Mgmt
1g              Elect Director George T. Shaheen                                  For              For             Mgmt
1h              Elect Director Stephen M. Smith                                   For              For             Mgmt
1i              Elect Director Robert T. Wall                                     For              For             Mgmt
1j              Elect Director Richard P. Wallace                                 For              For             Mgmt
2               Amend Omnibus Stock Plan                                          For              For             Mgmt
3               Amend Qualified Employee Stock Purchase Plan                      For              For             Mgmt
4               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
5               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
09/29/16        Darden Restaurants, Inc.                                          DRI              237194105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Margaret Shan Atkins                               For              For             Mgmt
1.2             Elect Director Jean M. Birch                                      For              For             Mgmt
1.3             Elect Director Bradley D. Blum                                    For              For             Mgmt
1.4             Elect Director James P. Fogarty                                   For              For             Mgmt
1.5             Elect Director Cynthia T. Jamison                                 For              For             Mgmt
1.6             Elect Director Eugene I. (Gene) Lee, Jr.                          For              For             Mgmt
1.7             Elect Director William S. Simon                                   For              For             Mgmt
1.8             Elect Director Charles M. (Chuck) Sonsteby                        For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
4               Adopt a Policy to Phase Out Non-Therapeutic Use of                Against          Against         ShrHlder
                Antibiotics in the Meat Supply Chain

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
10/11/16        The Procter & Gamble Company                                      PG               742718109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Francis S. Blake                                   For              For             Mgmt
1b              Elect Director Angela F. Braly                                    For              For             Mgmt
1c              Elect Director Kenneth I. Chenault                                For              For             Mgmt
1d              Elect Director Scott D. Cook                                      For              For             Mgmt
1e              Elect Director Terry J. Lundgren                                  For              For             Mgmt
1f              Elect Director W. James McNerney, Jr.                             For              For             Mgmt
1g              Elect Director David S. Taylor                                    For              For             Mgmt
1h              Elect Director Margaret C. Whitman                                For              For             Mgmt
1i              Elect Director Patricia A. Woertz                                 For              For             Mgmt
1j              Elect Director Ernesto Zedillo                                    For              For             Mgmt
2               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Report on Consistency Between Corporate Values and                Against          Against         ShrHlder
                Political Activities
5               Report on Application of Company Non-Discrimination               Against          Against         ShrHlder
                Policies in States with  Pro-Discrimination  Laws

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
11/01/16        Sprint Corporation                                                S                85207U105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Gordon Bethune                                     For              Withhold        Mgmt
1.2             Elect Director Marcelo Claure                                     For              For             Mgmt
1.3             Elect Director Ronald Fisher                                      For              Withhold        Mgmt
1.4             Elect Director Julius Genachowski                                 For              For             Mgmt
1.5             Elect Director Michael Mullen                                     For              Withhold        Mgmt
1.6             Elect Director Masayoshi Son                                      For              For             Mgmt
1.7             Elect Director Sara Martinez Tucker                               For              For             Mgmt
2               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
4               Amend Omnibus Stock Plan                                          For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
12/14/16        AutoZone, Inc.                                                    AZO              053332102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Douglas H. Brooks                                  For              For             Mgmt
1.2             Elect Director Linda A. Goodspeed                                 For              For             Mgmt
1.3             Elect Director Sue E. Gove                                        For              For             Mgmt
1.4             Elect Director Earl G. Graves, Jr.                                For              For             Mgmt
1.5             Elect Director Enderson Guimaraes                                 For              For             Mgmt
1.6             Elect Director J. R. Hyde, III                                    For              For             Mgmt
1.7             Elect Director D. Bryan Jordan                                    For              For             Mgmt
1.8             Elect Director W. Andrew McKenna                                  For              For             Mgmt
1.9             Elect Director George R. Mrkonic, Jr.                             For              For             Mgmt
1.10            Elect Director Luis P. Nieto                                      For              For             Mgmt
1.11            Elect Director William C. Rhodes, III                             For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Amend Nonqualified Employee Stock Purchase Plan                   For              For             Mgmt
4               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
12/15/16        United Natural Foods, Inc.                                        UNFI             911163103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Eric F. Artz                                       For              For             Mgmt
1b              Elect Director Ann Torre Bates                                    For              For             Mgmt
1c              Elect Director Denise M. Clark                                    For              For             Mgmt
1d              Elect Director Daphne J. Dufresne                                 For              For             Mgmt
1e              Elect Director Michael S. Funk                                    For              For             Mgmt
1f              Elect Director James P. Heffernan                                 For              For             Mgmt
1g              Elect Director Peter A. Roy                                       For              For             Mgmt
1h              Elect Director Steven L. Spinner                                  For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Proxy Access                                                      Against          For             ShrHlder



                                      -1-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
01/23/17        Meta Financial Group, Inc.                                        CASH             59100U108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Douglas J. Hajek                                   For              For             Mgmt
1.2             Elect Director Kendall E. Stork                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
01/26/17        Walgreens Boots Alliance, Inc.                                    WBA              931427108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Janice M. Babiak                                   For              For             Mgmt
1b              Elect Director David J. Brailer                                   For              For             Mgmt
1c              Elect Director William C. Foote                                   For              For             Mgmt
1d              Elect Director Ginger L. Graham                                   For              For             Mgmt
1e              Elect Director John A. Lederer                                    For              For             Mgmt
1f              Elect Director Dominic P. Murphy                                  For              For             Mgmt
1g              Elect Director Stefano Pessina                                    For              For             Mgmt
1h              Elect Director Leonard D. Schaeffer                               For              For             Mgmt
1i              Elect Director Nancy M. Schlichting                               For              For             Mgmt
1j              Elect Director James A. Skinner                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
4               Approve Executive Incentive Bonus Plan                            For              For             Mgmt
5               Proxy Access                                                      Against          For             ShrHlder
6               Approve Report on Executive Pay & Sustainability                  Against          For             ShrHlder
                Performance

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
02/09/17        Tyson Foods, Inc.                                                 TSN              902494103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director John Tyson                                         For              For             Mgmt
1b              Elect Director Gaurdie E. Banister, Jr.                           For              For             Mgmt
1c              Elect Director Mike Beebe                                         For              For             Mgmt
1d              Elect Director Mikel A. Durham                                    For              For             Mgmt
1e              Elect Director Tom Hayes                                          For              For             Mgmt
1f              Elect Director Kevin M. McNamara                                  For              For             Mgmt
1g              Elect Director Cheryl S. Miller                                   For              For             Mgmt
1h              Elect Director Brad T. Sauer                                      For              For             Mgmt
1i              Elect Director Jeffrey K. Schomburger                             For              For             Mgmt
1j              Elect Director Robert Thurber                                     For              For             Mgmt
1k              Elect Director Barbara A. Tyson                                   For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             Three Years      One Year        Mgmt
5               Report on Lobbying Payments and Policy                            Against          For             ShrHlder
6               Board Diversity                                                   Against          Against         ShrHlder
7               Proxy Access                                                      Against          For             ShrHlder
8               Implement a Water Quality Stewardship Policy                      Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
02/10/17        Accenture plc                                                     ACN              G1151C101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Jaime Ardila                                       For              For             Mgmt
1b              Elect Director Charles H. Giancarlo                               For              For             Mgmt
1c              Elect Director Herbert Hainer                                     For              For             Mgmt
1d              Elect Director William L. Kimsey                                  For              For             Mgmt
1e              Elect Director Marjorie Magner                                    For              For             Mgmt
1f              Elect Director Nancy McKinstry                                    For              For             Mgmt
1g              Elect Director Pierre Nanterme                                    For              For             Mgmt
1h              Elect Director Gilles C. Pelisson                                 For              For             Mgmt
1i              Elect Director Paula A. Price                                     For              For             Mgmt
1j              Elect Director Arun Sarin                                         For              For             Mgmt
1k              Elect Director Frank K. Tang                                      For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Approve KPMG LLP as Auditors and Authorize Board to Fix           For              For             Mgmt
                Their Remuneration
5               Authorize Issuance of Equity or Equity-Linked Securities          For              For             Mgmt
                with Preemptive Rights
6               Authorize Issuance of Equity or Equity-Linked Securities          For              For             Mgmt
                without Preemptive Rights
7               Determine the Price Range at which Accenture Plc can              For              For             Mgmt
                Re-issue Shares that it Acquires as Treasury Stock

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
02/28/17        Apple Inc.                                                        AAPL             037833100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director James Bell                                         For              For             Mgmt
1.2             Elect Director Tim Cook                                           For              For             Mgmt
1.3             Elect Director Al Gore                                            For              For             Mgmt
1.4             Elect Director Bob Iger                                           For              For             Mgmt
1.5             Elect Director Andrea Jung                                        For              For             Mgmt
1.6             Elect Director Art Levinson                                       For              For             Mgmt
1.7             Elect Director Ron Sugar                                          For              For             Mgmt
1.8             Elect Director Sue Wagner                                         For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Disclose Charitable Contributions                                 Against          Against         ShrHlder
6               Adopt Policy to Increase Diversity of Senior Management           Against          Against         ShrHlder
                and Board of Directors
7               Proxy Access Amendments                                           Against          For             ShrHlder
8               Engage Outside Independent Experts for Compensation               Against          Against         ShrHlder
                Reforms
9               Adopt Share Retention Policy For Senior Executives                Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
03/01/17        Helmerich & Payne, Inc.                                           HP               423452101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Randy A. Foutch                                    For              For             Mgmt
1b              Elect Director Hans Helmerich                                     For              For             Mgmt
1c              Elect Director John W. Lindsay                                    For              For             Mgmt
1d              Elect Director Paula Marshall                                     For              Against         Mgmt
1e              Elect Director Thomas A. Petrie                                   For              For             Mgmt
1f              Elect Director Donald F. Robillard, Jr.                           For              For             Mgmt
1g              Elect Director Edward B. Rust, Jr.                                For              For             Mgmt
1h              Elect Director John D. Zeglis                                     For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             None             One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
03/07/17        QUALCOMM Incorporated                                             QCOM             747525103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Barbara T. Alexander                               For              For             Mgmt
1b              Elect Director Jeffrey W. Henderson                               For              For             Mgmt
1c              Elect Director Thomas W. Horton                                   For              For             Mgmt
1d              Elect Director Paul E. Jacobs                                     For              For             Mgmt
1e              Elect Director Ann M. Livermore                                   For              For             Mgmt
1f              Elect Director Harish Manwani                                     For              For             Mgmt
1g              Elect Director Mark D. McLaughlin                                 For              For             Mgmt
1h              Elect Director Steve Mollenkopf                                   For              For             Mgmt
1i              Elect Director Clark T. "Sandy" Randt, Jr.                        For              For             Mgmt
1j              Elect Director Francisco Ros                                      For              For             Mgmt
1k              Elect Director Anthony J. Vinciquerra                             For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Proxy Access Amendments                                           Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
03/16/17        CenturyLink, Inc.                                                 CTL              156700106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Issue Shares in Connection with Merger                            For              For             Mgmt
2               Adjourn Meeting                                                   For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
03/21/17        SYNNEX Corporation                                                SNX              87162W100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Dwight Steffensen                                  For              For             Mgmt
1.2             Elect Director Kevin Murai                                        For              For             Mgmt
1.3             Elect Director Fred Breidenbach                                   For              For             Mgmt
1.4             Elect Director Hau Lee                                            For              For             Mgmt
1.5             Elect Director Matthew Miau                                       For              Withhold        Mgmt
1.6             Elect Director Dennis Polk                                        For              For             Mgmt
1.7             Elect Director Gregory Quesnel                                    For              For             Mgmt
1.8             Elect Director Ann Vezina                                         For              For             Mgmt
1.9             Elect Director Thomas Wurster                                     For              For             Mgmt
1.10            Elect Director Duane Zitzner                                      For              For             Mgmt
1.11            Elect Director Andrea Zulberti                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify KPMG LLP as Auditors                                       For              For             Mgmt



                                      -2-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/05/17        Carnival Corporation                                              CCL              143658300

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Re-elect Micky Arison as a Director of Carnival                   For              For             Mgmt
                Corporation and as a Director of Carnival plc.
2               Re-elect Jonathon Band as a Director of Carnival                  For              For             Mgmt
                Corporation and as a Director of Carnival plc.
3               Elect Helen Deeble as a Director of Carnival Corporation          For              For             Mgmt
                and as a Director of Carnival plc.
4               Re-elect Arnold W. Donald as a Director of Carnival               For              For             Mgmt
                Corporation and as a Director of Carnival plc.
5               Re-elect Richard J. Glasier as a Director of Carnival             For              For             Mgmt
                Corporation and as a Director of Carnival plc.
6               Re-elect Debra Kelly-Ennis as a Director of Carnival              For              For             Mgmt
                Corporation and as a Director of Carnival plc.
7               Re-elect John Parker as a Director of Carnival                    For              For             Mgmt
                Corporation and as a Director of Carnival plc.
8               Re-elect Stuart Subotnick as a Director of Carnival               For              For             Mgmt
                Corporation and as a Director of Carnival plc.
9               Re-elect Laura Weil as a Director of Carnival Corporation         For              For             Mgmt
                and as a Director of Carnival plc.
10              Re-elect Randall J. Weisenburger as a Director of                 For              For             Mgmt
                Carnival  Corporation  and  as a Director of Carnival plc.
11              Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
12              Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
13              Approve Directors' Remuneration Report (in accordance             For              For             Mgmt
                with legal requirements applicable to UK companies)
14              Approve Remuneration Policy set out in Section B of Part          For              For             Mgmt
                II of the Carnival plc Directors' Remuneration Report (in
                accordance with legal requirements applicable to UK
                companies).
15              Reappoint the UK firm of PricewaterhouseCoopers LLP as            For              For             Mgmt
                independent auditors for Carnival plc and ratify the U.S.
                firm of PricewaterhouseCoopers LLP as the independent
                registered certified public accounting firm for Carnival
                Corporation.
16              Authorize the Audit Committee of Carnival plc to agree            For              For             Mgmt
                the remuneration of the independent auditors of Carnival
                plc.
17              Receive the UK Accounts and Reports of the Directors and          For              For             Mgmt
                Auditors  of Carnival plc for the year ended November 30,
                2016 (in accordance with legal requirements applicable to
                UK companies).
18              Authorize Issue of Equity with Pre-emptive Rights                 For              For             Mgmt
19              Authorize Issue of Equity without Pre-emptive Rights              For              For             Mgmt
20              Authorize Share Repurchase Program                                For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/17/17        HP Inc.                                                           HPQ              40434L105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Aida M. Alvarez                                    For              For             Mgmt
1b              Elect Director Shumeet Banerji                                    For              For             Mgmt
1c              Elect Director Carl Bass                                          For              For             Mgmt
1d              Elect Director Robert R. Bennett                                  For              For             Mgmt
1e              Elect Director Charles V. Bergh                                   For              For             Mgmt
1f              Elect Director Stacy Brown-Philpot                                For              For             Mgmt
1g              Elect Director Stephanie A. Burns                                 For              For             Mgmt
1h              Elect Director Mary Anne Citrino                                  For              For             Mgmt
1i              Elect Director Stacey Mobley                                      For              For             Mgmt
1j              Elect Director Subra Suresh                                       For              For             Mgmt
1k              Elect Director Dion J. Weisler                                    For              For             Mgmt
1l              Elect Director Margaret C. Whitman                                For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/18/17        Fifth Third Bancorp                                               FITB             316773100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Nicholas K. Akins                                  For              For             Mgmt
1.2             Elect Director B. Evan Bayh, III                                  For              For             Mgmt
1.3             Elect Director Jorge L. Benitez                                   For              For             Mgmt
1.4             Elect Director Katherine B. Blackburn                             For              For             Mgmt
1.5             Elect Director Jerry W. Burris                                    For              For             Mgmt
1.6             Elect Director Emerson L. Brumback                                For              For             Mgmt
1.7             Elect Director Greg D. Carmichael                                 For              For             Mgmt
1.8             Elect Director Gary R. Heminger                                   For              For             Mgmt
1.9             Elect Director Jewell D. Hoover                                   For              For             Mgmt
1.10            Elect Director Eileen A. Mallesch                                 For              For             Mgmt
1.11            Elect Director Michael B. McCallister                             For              For             Mgmt
1.12            Elect Director Marsha C. Williams                                 For              For             Mgmt
2               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Approve Omnibus Stock Plan                                        For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/20/17        Regions Financial Corporation                                     RF               7591EP100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Carolyn H. Byrd                                    For              For             Mgmt
1b              Elect Director David J. Cooper, Sr.                               For              For             Mgmt
1c              Elect Director Don DeFosset                                       For              For             Mgmt
1d              Elect Director Samuel A. Di Piazza, Jr.                           For              For             Mgmt
1e              Elect Director Eric C. Fast                                       For              For             Mgmt
1f              Elect Director O. B. Grayson Hall, Jr.                            For              For             Mgmt
1g              Elect Director John D. Johns                                      For              For             Mgmt
1h              Elect Director Ruth Ann Marshall                                  For              For             Mgmt
1i              Elect Director Susan W. Matlock                                   For              For             Mgmt
1j              Elect Director John E. Maupin, Jr.                                For              For             Mgmt
1k              Elect Director Charles D. McCrary                                 For              For             Mgmt
1l              Elect Director James T. Prokopanko                                For              For             Mgmt
1m              Elect Director Lee J. Styslinger, III                             For              For             Mgmt
1n              Elect Director Jose S. Suquet                                     For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/20/17        Texas Instruments Incorporated                                    TXN              882508104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Ralph W. Babb, Jr.                                 For              For             Mgmt
1b              Elect Director Mark A. Blinn                                      For              For             Mgmt
1c              Elect Director Todd M. Bluedorn                                   For              For             Mgmt
1d              Elect Director Daniel A. Carp                                     For              For             Mgmt
1e              Elect Director Janet F. Clark                                     For              For             Mgmt
1f              Elect Director Carrie S. Cox                                      For              For             Mgmt
1g              Elect Director Jean M. Hobby                                      For              For             Mgmt
1h              Elect Director Ronald Kirk                                        For              For             Mgmt
1i              Elect Director Pamela H. Patsley                                  For              For             Mgmt
1j              Elect Director Robert E. Sanchez                                  For              For             Mgmt
1k              Elect Director Wayne R. Sanders                                   For              For             Mgmt
1l              Elect Director Richard K. Templeton                               For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/25/17        Shire plc                                                         SHP              G8124V108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Accept Financial Statements and Statutory Reports                 For              For             Mgmt
2               Approve Remuneration Report                                       For              For             Mgmt
3               Re-elect Dominic Blakemore as Director                            For              For             Mgmt
4               Re-elect Olivier Bohuon as Director                               For              For             Mgmt
5               Re-elect William Burns as Director                                For              For             Mgmt
6               Elect Ian Clark as Director                                       For              For             Mgmt
7               Elect Gail Fosler as Director                                     For              For             Mgmt
8               Re-elect Steven Gillis as Director                                For              For             Mgmt
9               Re-elect David Ginsburg as Director                               For              For             Mgmt
10              Re-elect Susan Kilsby as Director                                 For              For             Mgmt
11              Re-elect Sara Mathew as Director                                  For              For             Mgmt
12              Re-elect Anne Minto as Director                                   For              For             Mgmt
13              Re-elect Flemming Ornskov as Director                             For              For             Mgmt
14              Re-elect Jeffrey Poulton as Director                              For              For             Mgmt
15              Elect Albert Stroucken as Director                                For              For             Mgmt
16              Reappoint Deloitte LLP as Auditors                                For              For             Mgmt
17              Authorise the Audit, Compliance & Risk Committee to Fix           For              For             Mgmt
                Remuneration of Auditors
18              Authorise Issue of Equity with Pre-emptive Rights                 For              For             Mgmt
19              Authorise Issue of Equity without Pre-emptive Rights              For              For             Mgmt
20              Authorise Issue of Equity without Pre-emptive Rights in           For              For             Mgmt
                Connection with an Acquisition or Other Capital
                Investment
21              Authorise Market Purchase of Ordinary Shares                      For              For             Mgmt
22              Adopt New Articles of Association                                 For              For             Mgmt
23              Authorise the Company to Call General Meeting with Two            For              For             Mgmt
                Weeks' Notice

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/26/17        Marathon Petroleum Corporation                                    MPC              56585A102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Steven A. Davis                                    For              For             Mgmt
1b              Elect Director Gary R. Heminger                                   For              For             Mgmt
1c              Elect Director J. Michael Stice                                   For              For             Mgmt
1d              Elect Director John P. Surma                                      For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Amend Omnibus Stock Plan                                          For              For             Mgmt
5               Report on Environmental and Human Rights Due Diligence            Against          For             ShrHlder
6               Report on Strategy for Aligning with 2 Degree Scenario            Against          For             ShrHlder
7               Adopt Simple Majority Vote                                        Against          For             ShrHlder



                                      -3-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/26/17        Spirit AeroSystems Holdings, Inc.                                 SPR              848574109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Charles L. Chadwell                                For              For             Mgmt
1.2             Elect Director Irene M. Esteves                                   For              For             Mgmt
1.3             Elect Director Paul Fulchino                                      For              For             Mgmt
1.4             Elect Director Thomas C. Gentile, III                             For              For             Mgmt
1.5             Elect Director Richard Gephardt                                   For              For             Mgmt
1.6             Elect Director Robert Johnson                                     For              For             Mgmt
1.7             Elect Director Ronald T. Kadish                                   For              For             Mgmt
1.8             Elect Director John L. Plueger                                    For              For             Mgmt
1.9             Elect Director Francis Raborn                                     For              For             Mgmt
2               Eliminate Class of Common Stock                                   For              For             Mgmt
3               Approve Qualified Employee Stock Purchase Plan                    For              For             Mgmt
4               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
5               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
6               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/26/17        Unilever NV                                                       UNA              N8981F271

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Discussion of the Annual Report and Accounts for the 2016                                          Mgmt
                financial year
2               Approve Financial Statements and Allocation of Income             For              For             Mgmt
3               Approve Discharge of Executive Board Members                      For              For             Mgmt
4               Approve Discharge of Non-Executive Board Members                  For              For             Mgmt
5               Approve Remuneration Policy for Management Board Members          For              For             Mgmt
6               Approve Unilever Share Plan 2017                                  For              For             Mgmt
7               Elect N.S. Andersen as Non-Executive Board Member                 For              For             Mgmt
8               Elect L.M. Cha as Non-Executive Board Member                      For              For             Mgmt
9               Elect V. Colao as Non-Executive Board Member                      For              For             Mgmt
10              Elect M Dekkers as Non-Executive Board Member                     For              For             Mgmt
11              Elect A.M. Fudge as Non-Executive Board Member                    For              For             Mgmt
12              Elect J. Hartmann as Non-Executive Board Member                   For              For             Mgmt
13              Elect M. Ma as Non-Executive Board Member                         For              For             Mgmt
14              Elect S Masiyiwa as Non-Executive Board Member                    For              For             Mgmt
15              Elect Y.Moon as Non-Executive Board Member                        For              For             Mgmt
16              Elect G. Pitkethly as Executive Board Member                      For              For             Mgmt
17              Elect P.G.J.M. Polman as Executive Board Member                   For              For             Mgmt
18              Elect J. Rishton as Non-Executive Board Member                    For              For             Mgmt
19              Elect F. Sijbesma as Non-Executive Board Member                   For              For             Mgmt
20              Ratify KPMG as Auditors                                           For              For             Mgmt
21              Grant Board Authority to Issue Shares Up To 10 Percent of         For              For             Mgmt
                Issued Capital Plus Additional 10 Percent in Case of
                Takeover/Merger
22              Authorize Repurchase of Up to 10 Percent of Issued Share          For              For             Mgmt
                Capital
23              Approve Cancellation of Repurchased Shares                        For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/27/17        Citizens Financial Group, Inc.                                    CFG              174610105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Bruce Van Saun                                     For              For             Mgmt
1.2             Elect Director Mark Casady                                        For              For             Mgmt
1.3             Elect Director Christine M. Cumming                               For              For             Mgmt
1.4             Elect Director Anthony Di Iorio                                   For              For             Mgmt
1.5             Elect Director William P. Hankowsky                               For              For             Mgmt
1.6             Elect Director Howard W. Hanna, III                               For              For             Mgmt
1.7             Elect Director Leo I. "Lee" Higdon                                For              For             Mgmt
1.8             Elect Director Charles J. "Bud" Koch                              For              For             Mgmt
1.9             Elect Director Arthur F. Ryan                                     For              For             Mgmt
1.10            Elect Director Shivan S. Subramaniam                              For              For             Mgmt
1.11            Elect Director Wendy A. Watson                                    For              For             Mgmt
1.12            Elect Director Marita Zuraitis                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/27/17        Johnson & Johnson                                                 JNJ              478160104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Mary C. Beckerle                                   For              For             Mgmt
1b              Elect Director D. Scott Davis                                     For              For             Mgmt
1c              Elect Director Ian E. L. Davis                                    For              For             Mgmt
1d              Elect Director Alex Gorsky                                        For              For             Mgmt
1e              Elect Director Mark B. McClellan                                  For              For             Mgmt
1f              Elect Director Anne M. Mulcahy                                    For              For             Mgmt
1g              Elect Director William D. Perez                                   For              For             Mgmt
1h              Elect Director Charles Prince                                     For              For             Mgmt
1i              Elect Director A. Eugene Washington                               For              For             Mgmt
1j              Elect Director Ronald A. Williams                                 For              For             Mgmt
2               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Amend Omnibus Stock Plan                                          For              For             Mgmt
5               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
6               Require Independent Board Chairman                                Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
04/27/17        Pfizer Inc.                                                       PFE              717081103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Dennis A. Ausiello                                 For              For             Mgmt
1.2             Elect Director Ronald E. Blaylock                                 For              For             Mgmt
1.3             Elect Director W. Don Cornwell                                    For              For             Mgmt
1.4             Elect Director Joseph J. Echevarria                               For              For             Mgmt
1.5             Elect Director Frances D. Fergusson                               For              For             Mgmt
1.6             Elect Director Helen H. Hobbs                                     For              For             Mgmt
1.7             Elect Director James M. Kilts                                     For              For             Mgmt
1.8             Elect Director Shantanu Narayen                                   For              For             Mgmt
1.9             Elect Director Suzanne Nora Johnson                               For              For             Mgmt
1.10            Elect Director Ian C. Read                                        For              For             Mgmt
1.11            Elect Director Stephen W. Sanger                                  For              For             Mgmt
1.12            Elect Director James C. Smith                                     For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Adopt Holy Land Principles                                        Against          Against         ShrHlder
6               Amend Bylaws - Call Special Meetings                              Against          For             ShrHlder
7               Require Independent Board Chairman                                Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/01/17        Trinity Industries, Inc.                                          TRN              896522109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director John L. Adams                                      For              For             Mgmt
1.2             Elect Director Rhys J. Best                                       For              For             Mgmt
1.3             Elect Director David W. Biegler                                   For              For             Mgmt
1.4             Elect Director Antonio Carrillo                                   For              For             Mgmt
1.5             Elect Director Leldon E. Echols                                   For              For             Mgmt
1.6             Elect Director Ronald J. Gafford                                  For              For             Mgmt
1.7             Elect Director Adrian Lajous                                      For              For             Mgmt
1.8             Elect Director Charles W. Matthews                                For              For             Mgmt
1.9             Elect Director Douglas L. Rock                                    For              For             Mgmt
1.10            Elect Director Dunia A. Shive                                     For              For             Mgmt
1.11            Elect Director Timothy R. Wallace                                 For              For             Mgmt
2               Amend Omnibus Stock Plan                                          For              For             Mgmt
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
5               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/02/17        ArcBest Corporation                                               ARCB             03937C105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Eduardo F. Conrado                                 For              For             Mgmt
1.2             Elect Director Stephen E. Gorman                                  For              For             Mgmt
1.3             Elect Director Michael P. Hogan                                   For              For             Mgmt
1.4             Elect Director William M. Legg                                    For              For             Mgmt
1.5             Elect Director Kathleen D. McElligott                             For              For             Mgmt
1.6             Elect Director Judy R. McReynolds                                 For              For             Mgmt
1.7             Elect Director Craig E. Philip                                    For              For             Mgmt
1.8             Elect Director Steven L. Spinner                                  For              For             Mgmt
1.9             Elect Director Janice E. Stipp                                    For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/02/17        Capella Education Company                                         CPLA             139594105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Rita D. Brogley                                    For              For             Mgmt
1.2             Elect Director H. James Dallas                                    For              For             Mgmt
1.3             Elect Director Matthew W. Ferguson                                For              For             Mgmt
1.4             Elect Director J. Kevin Gilligan                                  For              For             Mgmt
1.5             Elect Director Michael A. Linton                                  For              For             Mgmt
1.6             Elect Director Michael L. Lomax                                   For              For             Mgmt
1.7             Elect Director Jody G. Miller                                     For              For             Mgmt
1.8             Elect Director David W. Smith                                     For              For             Mgmt
1.9             Elect Director Jeffrey W. Taylor                                  For              For             Mgmt
1.10            Elect Director Darrell R. Tukua                                   For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Adopt Majority Voting for Uncontested Election of                 For              For             Mgmt
                Directors



                                      -4-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/02/17        Deluxe Corporation                                                DLX              248019101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Ronald C. Baldwin                                  For              For             Mgmt
1.2             Elect Director Cheryl E. Mayberry McKissack                       For              For             Mgmt
1.3             Elect Director Don J. McGrath                                     For              For             Mgmt
1.4             Elect Director Neil J. Metviner                                   For              For             Mgmt
1.5             Elect Director Stephen P. Nachtsheim                              For              For             Mgmt
1.6             Elect Director Thomas J. Reddin                                   For              For             Mgmt
1.7             Elect Director Martyn R. Redgrave                                 For              For             Mgmt
1.8             Elect Director Lee J. Schram                                      For              For             Mgmt
1.9             Elect Director John L. Stauch                                     For              For             Mgmt
1.10            Elect Director Victoria A. Treyger                                For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Approve Executive Incentive Bonus Plan                            For              For             Mgmt
5               Approve Omnibus Stock Plan                                        For              For             Mgmt
6               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/02/17        Strayer Education, Inc.                                           STRA             863236105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Robert S. Silberman                                For              For             Mgmt
1.2             Elect Director John T. Casteen, III                               For              For             Mgmt
1.3             Elect Director Charlotte F. Beason                                For              For             Mgmt
1.4             Elect Director William E. Brock                                   For              For             Mgmt
1.5             Elect Director Nathaniel C. Fick                                  For              For             Mgmt
1.6             Elect Director Robert R. Grusky                                   For              For             Mgmt
1.7             Elect Director Karl McDonnell                                     For              For             Mgmt
1.8             Elect Director Todd A. Milano                                     For              For             Mgmt
1.9             Elect Director G. Thomas Waite, III                               For              For             Mgmt
1.10            Elect Director J. David Wargo                                     For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/03/17        Huntington Ingalls Industries, Inc.                               HII              446413106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Augustus L. Collins                                For              For             Mgmt
1.2             Elect Director Kirkland H. Donald                                 For              For             Mgmt
1.3             Elect Director Thomas B. Fargo                                    For              For             Mgmt
1.4             Elect Director Victoria D. Harker                                 For              For             Mgmt
1.5             Elect Director Anastasia D. Kelly                                 For              For             Mgmt
1.6             Elect Director Thomas C. Schievelbein                             For              For             Mgmt
1.7             Elect Director John K. Welch                                      For              For             Mgmt
1.8             Elect Director Stephen R. Wilson                                  For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
4               Amend Bundled Compensation Plans                                  For              For             Mgmt
5               Amend Proxy Access Right                                          Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/03/17        Valero Energy Corporation                                         VLO              91913Y100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director H. Paulett Eberhart                                For              For             Mgmt
1b              Elect Director Joseph W. Gorder                                   For              For             Mgmt
1c              Elect Director Kimberly S. Greene                                 For              For             Mgmt
1d              Elect Director Deborah P. Majoras                                 For              For             Mgmt
1e              Elect Director Donald L. Nickles                                  For              For             Mgmt
1f              Elect Director Philip J. Pfeiffer                                 For              For             Mgmt
1g              Elect Director Robert A. Profusek                                 For              For             Mgmt
1h              Elect Director Susan Kaufman Purcell                              For              For             Mgmt
1i              Elect Director Stephen M. Waters                                  For              For             Mgmt
1j              Elect Director Randall J. Weisenburger                            For              For             Mgmt
1k              Elect Director Rayford Wilkins, Jr.                               For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/04/17        Capital One Financial Corporation                                 COF              14040H105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1A              Elect Director Richard D. Fairbank                                For              For             Mgmt
1B              Elect Director Ann Fritz Hackett                                  For              For             Mgmt
1C              Elect Director Lewis Hay, III                                     For              For             Mgmt
1D              Elect Director Benjamin P. Jenkins, III                           For              For             Mgmt
1E              Elect Director Peter Thomas Killalea                              For              For             Mgmt
1F              Elect Director Pierre E. Leroy                                    For              For             Mgmt
1G              Elect Director Peter E. Raskind                                   For              For             Mgmt
1H              Elect Director Mayo A. Shattuck, III                              For              For             Mgmt
1I              Elect Director Bradford H. Warner                                 For              For             Mgmt
1J              Elect Director Catherine G. West                                  For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Amend Nonqualified Employee Stock Purchase Plan                   For              For             Mgmt
6               Provide Right to Act by Written Consent                           Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/04/17        Rogers Corporation                                                ROG              775133101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Keith L. Barnes                                    For              For             Mgmt
1.2             Elect Director Michael F. Barry                                   For              For             Mgmt
1.3             Elect Director Bruce D. Hoechner                                  For              For             Mgmt
1.4             Elect Director Carol R. Jensen                                    For              For             Mgmt
1.5             Elect Director Ganesh Moorthy                                     For              For             Mgmt
1.6             Elect Director Helene Simonet                                     For              For             Mgmt
1.7             Elect Director Peter C. Wallace                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/04/17        SunCoke Energy, Inc.                                              SXC              86722A103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Peter B. Hamilton                                  For              For             Mgmt
1b              Elect Director James E. Sweetnam                                  For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Ratify KPMG LLP as Auditors                                       For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/04/17        United Parcel Service, Inc.                                       UPS              911312106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director David P. Abney                                     For              For             Mgmt
1b              Elect Director Rodney C. Adkins                                   For              For             Mgmt
1c              Elect Director Michael J. Burns                                   For              For             Mgmt
1d              Elect Director William R. Johnson                                 For              For             Mgmt
1e              Elect Director Candace Kendle                                     For              For             Mgmt
1f              Elect Director Ann M. Livermore                                   For              For             Mgmt
1g              Elect Director Rudy H.P. Markham                                  For              For             Mgmt
1h              Elect Director Franck J. Moison                                   For              For             Mgmt
1i              Elect Director Clark "Sandy" T. Randt, Jr.                        For              For             Mgmt
1j              Elect Director John T. Stankey                                    For              For             Mgmt
1k              Elect Director Carol B. Tome                                      For              For             Mgmt
1l              Elect Director Kevin M. Warsh                                     For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             Three Years      One Year        Mgmt
4               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
5               Report on Lobbying Payments and Policy                            Against          For             ShrHlder
6               Approve Recapitalization Plan for all Stock to Have               Against          For             ShrHlder
                One-vote per Share
7               Adopt Holy Land Principles                                        Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/05/17        AbbVie Inc.                                                       ABBV             00287Y109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Robert J. Alpern                                   For              For             Mgmt
1.2             Elect Director Edward M. Liddy                                    For              For             Mgmt
1.3             Elect Director Melody B. Meyer                                    For              For             Mgmt
1.4             Elect Director Frederick H. Waddell                               For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Declassify the Board of Directors                                 For              For             Mgmt
5               Report on Lobbying Payments and Policy                            Against          For             ShrHlder
6               Require Independent Board Chairman                                Against          Against         ShrHlder



                                      -5-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/05/17        Barnes Group Inc.                                                 B                067806109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Thomas O. Barnes                                   For              For             Mgmt
1.2             Elect Director Elijah K. Barnes                                   For              For             Mgmt
1.3             Elect Director Gary G. Benanav                                    For              For             Mgmt
1.4             Elect Director Patrick J. Dempsey                                 For              For             Mgmt
1.5             Elect Director Thomas J. Hook                                     For              For             Mgmt
1.6             Elect Director Mylle H. Mangum                                    For              For             Mgmt
1.7             Elect Director Hans-Peter Manner                                  For              For             Mgmt
1.8             Elect Director Hassell H. McClellan                               For              For             Mgmt
1.9             Elect Director William J. Morgan                                  For              For             Mgmt
1.10            Elect Director Anthony V. Nicolosi                                For              For             Mgmt
1.11            Elect Director JoAnna L. Sohovich                                 For              For             Mgmt
2               Provide Proxy Access Right                                        For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/09/17        CIT Group Inc.                                                    CIT              125581801

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Ellen R. Alemany                                   For              For             Mgmt
1b              Elect Director Michael L. Brosnan                                 For              For             Mgmt
1c              Elect Director Michael A. Carpenter                               For              For             Mgmt
1d              Elect Director Dorene C. Dominguez                                For              For             Mgmt
1e              Elect Director Alan Frank                                         For              For             Mgmt
1f              Elect Director William M. Freeman                                 For              For             Mgmt
1g              Elect Director R. Brad Oates                                      For              For             Mgmt
1h              Elect Director Marianne Miller Parrs                              For              For             Mgmt
1i              Elect Director Gerald Rosenfeld                                   For              For             Mgmt
1j              Elect Director John R. Ryan                                       For              For             Mgmt
1k              Elect Director Sheila A. Stamps                                   For              For             Mgmt
1l              Elect Director Laura S. Unger                                     For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/09/17        Cummins Inc.                                                      CMI              231021106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Elect Director N. Thomas Linebarger                               For              For             Mgmt
2               Elect Director Robert J. Bernhard                                 For              Against         Mgmt
3               Elect Director Franklin R. Chang Diaz                             For              Against         Mgmt
4               Elect Director Bruno V. Di Leo Allen                              For              Against         Mgmt
5               Elect Director Stephen B. Dobbs                                   For              Against         Mgmt
6               Elect Director Robert K. Herdman                                  For              Against         Mgmt
7               Elect Director Alexis M. Herman                                   For              Against         Mgmt
8               Elect Director Thomas J. Lynch                                    For              Against         Mgmt
9               Elect Director William I. Miller                                  For              Against         Mgmt
10              Elect Director Georgia R. Nelson                                  For              Against         Mgmt
11              Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
12              Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
13              Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
14              Amend Omnibus Stock Plan                                          For              For             Mgmt
15              Provide Proxy Access Right                                        For              For             Mgmt
16              Amend Proxy Access Right                                          Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/09/17        Scripps Networks Interactive, Inc.                                SNI              811065101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Jarl Mohn                                          For              Withhold        Mgmt
1.2             Elect Director Nicholas B. Paumgarten                             For              For             Mgmt
1.3             Elect Director Jeffrey Sagansky                                   For              For             Mgmt
1.4             Elect Director Ronald W. Tysoe                                    For              Withhold        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/10/17        CVS Health Corporation                                            CVS              126650100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Richard M. Bracken                                 For              For             Mgmt
1b              Elect Director C. David Brown, II                                 For              For             Mgmt
1c              Elect Director Alecia A. DeCoudreaux                              For              For             Mgmt
1d              Elect Director Nancy-Ann M. DeParle                               For              For             Mgmt
1e              Elect Director David W. Dorman                                    For              For             Mgmt
1f              Elect Director Anne M. Finucane                                   For              Against         Mgmt
1g              Elect Director Larry J. Merlo                                     For              For             Mgmt
1h              Elect Director Jean-Pierre Millon                                 For              For             Mgmt
1i              Elect Director Mary L. Schapiro                                   For              For             Mgmt
1j              Elect Director Richard J. Swift                                   For              For             Mgmt
1k              Elect Director William C. Weldon                                  For              For             Mgmt
1l              Elect Director Tony L. White                                      For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Approve Omnibus Stock Plan                                        For              For             Mgmt
6               Reduce Ownership Threshold for Shareholders to Call               Against          For             ShrHlder
                Special Meeting
7               Report on Pay Disparity                                           Against          Against         ShrHlder
8               Adopt Quantitative Renewable Energy Goals                         Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/10/17        Kohl's Corporation                                                KSS              500255104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Peter Boneparth                                    For              For             Mgmt
1b              Elect Director Steven A. Burd                                     For              For             Mgmt
1c              Elect Director Kevin Mansell                                      For              For             Mgmt
1d              Elect Director Jonas Prising                                      For              For             Mgmt
1e              Elect Director John E. Schlifske                                  For              For             Mgmt
1f              Elect Director Adrianne Shapira                                   For              For             Mgmt
1g              Elect Director Frank V. Sica                                      For              For             Mgmt
1h              Elect Director Stephanie A. Streeter                              For              For             Mgmt
1i              Elect Director Nina G. Vaca                                       For              For             Mgmt
1j              Elect Director Stephen E. Watson                                  For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Approve Omnibus Stock Plan                                        For              For             Mgmt
6               Require Independent Board Chairman                                Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/10/17        SAP SE                                                            SAP              D66992104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Receive Financial Statements and Statutory Reports for                                             Mgmt
                Fiscal 2016 (Non-Voting)
2               Approve Allocation of Income and Dividends of EUR 1.25            For              For             Mgmt
                per Share
3               Approve Discharge of Management Board for Fiscal 2016             For              For             Mgmt
4               Approve Discharge of Supervisory Board for Fiscal 2016            For              Against         Mgmt
5               Ratify KPMG AG as Auditors for Fiscal 2017                        For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/10/17        SolarEdge Technologies, Inc.                                      SEDG             83417M104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Tal Payne                                          For              Against         Mgmt
1b              Elect Director Marcel Gani                                        For              Against         Mgmt
2               Ratify Kost Forer Gabbay & Kasierer as Auditors                   For              For             Mgmt
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        Corporate Office Properties Trust                                 OFC              22002T108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Thomas F. Brady                                    For              For             Mgmt
1b              Elect Director Stephen E. Budorick                                For              For             Mgmt
1c              Elect Director Robert L. Denton, Sr.                              For              For             Mgmt
1d              Elect Director Philip L. Hawkins                                  For              For             Mgmt
1e              Elect Director Elizabeth A. Hight                                 For              For             Mgmt
1f              Elect Director David M. Jacobstein                                For              For             Mgmt
1g              Elect Director Steven D. Kesler                                   For              For             Mgmt
1h              Elect Director C. Taylor Pickett                                  For              For             Mgmt
1i              Elect Director Richard Szafranski                                 For              For             Mgmt
2               Amend Declaration of Trust                                        For              For             Mgmt
3               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
6               Approve Omnibus Stock Plan                                        For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        Express Scripts Holding Company                                   ESRX             30219G108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Maura C. Breen                                     For              For             Mgmt
1b              Elect Director William J. DeLaney                                 For              For             Mgmt
1c              Elect Director Elder Granger                                      For              For             Mgmt
1d              Elect Director Nicholas J. LaHowchic                              For              For             Mgmt
1e              Elect Director Thomas P. Mac Mahon                                For              For             Mgmt
1f              Elect Director Frank Mergenthaler                                 For              For             Mgmt
1g              Elect Director Woodrow A. Myers, Jr.                              For              For             Mgmt
1h              Elect Director Roderick A. Palmore                                For              For             Mgmt
1i              Elect Director George Paz                                         For              For             Mgmt
1j              Elect Director William L. Roper                                   For              For             Mgmt
1k              Elect Director Seymour Sternberg                                  For              For             Mgmt
1l              Elect Director Timothy Wentworth                                  For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Require Independent Board Chairman                                Against          For             ShrHlder
6               Report on Gender Pay Gap                                          Against          Against         ShrHlder



                                      -6-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        Laboratory Corporation of America Holdings                        LH               50540R409

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Kerrii B. Anderson                                 For              For             Mgmt
1b              Elect Director Jean-Luc Belingard                                 For              For             Mgmt
1c              Elect Director D. Gary Gilliland                                  For              For             Mgmt
1d              Elect Director David P. King                                      For              For             Mgmt
1e              Elect Director Garheng Kong                                       For              For             Mgmt
1f              Elect Director Robert E. Mittelstaedt, Jr.                        For              For             Mgmt
1g              Elect Director Peter M. Neupert                                   For              For             Mgmt
1h              Elect Director Richelle P. Parham                                 For              For             Mgmt
1i              Elect Director Adam H. Schechter                                  For              For             Mgmt
1j              Elect Director R. Sanders Williams                                For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
5               Report on Zika Virus Controls for Primates and Employees          Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        Norfolk Southern Corporation                                      NSC              655844108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Thomas D. Bell, Jr.                                For              For             Mgmt
1.2             Elect Director Erskine B. Bowles                                  For              For             Mgmt
1.3             Elect Director Robert A. Bradway - Withdrawn                                                       Mgmt
1.4             Elect Director Wesley G. Bush                                     For              For             Mgmt
1.5             Elect Director Daniel A. Carp                                     For              For             Mgmt
1.6             Elect Director Mitchell E. Daniels, Jr.                           For              For             Mgmt
1.7             Elect Director Marcela E. Donadio                                 For              For             Mgmt
1.8             Elect Director Steven F. Leer                                     For              For             Mgmt
1.9             Elect Director Michael D. Lockhart                                For              For             Mgmt
1.10            Elect Director Amy E. Miles                                       For              For             Mgmt
1.11            Elect Director Martin H. Nesbitt                                  For              For             Mgmt
1.12            Elect Director James A. Squires                                   For              For             Mgmt
1.13            Elect Director John R. Thompson                                   For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        Nucor Corporation                                                 NUE              670346105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Patrick J. Dempsey                                 For              For             Mgmt
1.2             Elect Director John J. Ferriola                                   For              For             Mgmt
1.3             Elect Director Gregory J. Hayes                                   For              For             Mgmt
1.4             Elect Director Victoria F. Haynes                                 For              For             Mgmt
1.5             Elect Director Bernard L. Kasriel                                 For              For             Mgmt
1.6             Elect Director Christopher J. Kearney                             For              For             Mgmt
1.7             Elect Director Laurette T. Koellner                               For              For             Mgmt
1.8             Elect Director John H. Walker                                     For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             Three Years      One Year        Mgmt
5               Report on Lobbying Payments and Policy                            Against          For             ShrHlder
6               Adopt Quantitative Compnay-Wide GHG Goals                         Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        The Dow Chemical Company                                          DOW              260543103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Ajay Banga                                         For              For             Mgmt
1b              Elect Director Jacqueline K. Barton                               For              For             Mgmt
1c              Elect Director James A. Bell                                      For              For             Mgmt
1d              Elect Director Richard K. Davis                                   For              For             Mgmt
1e              Elect Director Jeff M. Fettig                                     For              For             Mgmt
1f              Elect Director Andrew N. Liveris                                  For              For             Mgmt
1g              Elect Director Mark Loughridge                                    For              For             Mgmt
1h              Elect Director Raymond J. Milchovich                              For              For             Mgmt
1i              Elect Director Robert S. (Steve) Miller                           For              For             Mgmt
1j              Elect Director Paul Polman                                        For              For             Mgmt
1k              Elect Director Dennis H. Reilley                                  For              For             Mgmt
1l              Elect Director James M. Ringler                                   For              For             Mgmt
1m              Elect Director Ruth G. Shaw                                       For              For             Mgmt
2               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        The Western Union Company                                         WU               959802109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Martin I. Cole                                     For              For             Mgmt
1b              Elect Director Hikmet Ersek                                       For              For             Mgmt
1c              Elect Director Richard A. Goodman                                 For              For             Mgmt
1d              Elect Director Betsy D. Holden                                    For              For             Mgmt
1e              Elect Director Jeffrey A. Joerres                                 For              For             Mgmt
1f              Elect Director Roberto G. Mendoza                                 For              For             Mgmt
1g              Elect Director Michael A. Miles, Jr.                              For              For             Mgmt
1h              Elect Director Robert W. Selander                                 For              For             Mgmt
1i              Elect Director Frances Fragos Townsend                            For              For             Mgmt
1j              Elect Director Solomon D. Trujillo                                For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
5               Report on Political Contributions                                 Against          For             ShrHlder
6               Provide Right to Act by Written Consent                           Against          For             ShrHlder
7               Report on Company Non-Discrimination Policies in States           Against          Against         ShrHlder
                with Pro-Discrimination Laws

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        TTM Technologies, Inc.                                            TTMI             87305R109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Kenton K. Alder                                    For              For             Mgmt
1.2             Elect Director Julie S. England                                   For              For             Mgmt
1.3             Elect Director Philip G. Franklin                                 For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify KPMG LLP as Auditors                                       For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/11/17        Union Pacific Corporation                                         UNP              907818108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Andrew H. Card, Jr.                                For              For             Mgmt
1b              Elect Director Erroll B. Davis, Jr.                               For              For             Mgmt
1c              Elect Director David B. Dillon                                    For              For             Mgmt
1d              Elect Director Lance M. Fritz                                     For              For             Mgmt
1e              Elect Director Deborah C. Hopkins                                 For              For             Mgmt
1f              Elect Director Jane H. Lute                                       For              For             Mgmt
1g              Elect Director Michael R. McCarthy                                For              For             Mgmt
1h              Elect Director Michael W. McConnell                               For              For             Mgmt
1i              Elect Director Thomas F. McLarty, III                             For              For             Mgmt
1j              Elect Director Steven R. Rogel                                    For              For             Mgmt
1k              Elect Director Jose H. Villarreal                                 For              For             Mgmt
2               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Require Independent Board Chairman                                Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/12/17        NewLink Genetics Corporation                                      NLNK             651511107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Charles J. Link, Jr.                               For              For             Mgmt
1.2             Elect Director Paolo Pucci                                        For              For             Mgmt
1.3             Elect Director Thomas A. Raffin                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
3               Ratify KPMG LLP as Auditors                                       For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/17/17        AdvancePierre Foods Holdings, Inc.                                APFH             00782L107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Neil F. Dimick *Withdrawn Resolution*                                               Mgmt
1.2             Elect Director Stephen A. Kaplan                                  For              Withhold        Mgmt
1.3             Elect Director Christopher D. Sliva                               For              For             Mgmt
2               Approve Qualified Employee Stock Purchase Plan                    For              For             Mgmt
3               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
4               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
5               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt



                                      -7-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/17/17        Concho Resources Inc.                                             CXO              20605P101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Timothy A. Leach                                   For              For             Mgmt
1.2             Elect Director William H. Easter, III                             For              For             Mgmt
1.3             Elect Director John P. Surma                                      For              For             Mgmt
2               Ratify Grant Thornton LLP as Auditors                             For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/17/17        Macquarie Infrastructure Corporation                              MIC              55608B105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Norman H. Brown, Jr.                               For              For             Mgmt
1b              Elect Director George W. Carmany, III                             For              For             Mgmt
1c              Elect Director Ronald Kirk                                        For              For             Mgmt
1d              Elect Director H.E. (Jack) Lentz                                  For              For             Mgmt
1e              Elect Director Ouma Sananikone                                    For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/17/17        Southwest Airlines Co.                                            LUV              844741108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director David W. Biegler                                   For              For             Mgmt
1b              Elect Director J. Veronica Biggins                                For              For             Mgmt
1c              Elect Director Douglas H. Brooks                                  For              For             Mgmt
1d              Elect Director William H. Cunningham                              For              For             Mgmt
1e              Elect Director John G. Denison                                    For              For             Mgmt
1f              Elect Director Thomas W. Gilligan                                 For              For             Mgmt
1g              Elect Director Gary C. Kelly                                      For              For             Mgmt
1h              Elect Director Grace D. Lieblein                                  For              For             Mgmt
1i              Elect Director Nancy B. Loeffler                                  For              For             Mgmt
1j              Elect Director John T. Montford                                   For              For             Mgmt
1k              Elect Director Ron Ricks                                          For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Altria Group, Inc.                                                MO               02209S103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Gerald L. Baliles                                  For              For             Mgmt
1.2             Elect Director Martin J. Barrington                               For              For             Mgmt
1.3             Elect Director John T. Casteen, III                               For              For             Mgmt
1.4             Elect Director Dinyar S. Devitre                                  For              For             Mgmt
1.5             Elect Director Thomas F. Farrell, II                              For              For             Mgmt
1.6             Elect Director Debra J. Kelly-Ennis                               For              For             Mgmt
1.7             Elect Director W. Leo Kiely, III                                  For              For             Mgmt
1.8             Elect Director Kathryn B. McQuade                                 For              For             Mgmt
1.9             Elect Director George Munoz                                       For              For             Mgmt
1.10            Elect Director Nabil Y. Sakkab                                    For              For             Mgmt
1.11            Elect Director Virginia E. Shanks                                 For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Cease Tobacco-Related Advertising                                 Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Cooper-Standard Holdings Inc.                                     CPS              21676P103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Jeffrey S. Edwards                                 For              For             Mgmt
1.2             Elect Director Sean O. Mahoney                                    For              For             Mgmt
1.3             Elect Director David J. Mastrocola                                For              For             Mgmt
1.4             Elect Director Justin E. Mirro                                    For              For             Mgmt
1.5             Elect Director Robert J. Remenar                                  For              For             Mgmt
1.6             Elect Director Sonya F. Sepahban                                  For              For             Mgmt
1.7             Elect Director Thomas W. Sidlik                                   For              For             Mgmt
1.8             Elect Director Stephen A. Van Oss                                 For              For             Mgmt
1.9             Elect Director Molly P. Zhang                                     For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Approve Omnibus Stock Plan                                        For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Gentex Corporation                                                GNTX             371901109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Fred Bauer                                         For              For             Mgmt
1.2             Elect Director Leslie Brown                                       For              For             Mgmt
1.3             Elect Director Gary Goode                                         For              For             Mgmt
1.4             Elect Director Pete Hoekstra                                      For              For             Mgmt
1.5             Elect Director James Hollars                                      For              For             Mgmt
1.6             Elect Director John Mulder                                        For              For             Mgmt
1.7             Elect Director Richard Schaum                                     For              For             Mgmt
1.8             Elect Director Frederick Sotok                                    For              For             Mgmt
1.9             Elect Director James Wallace                                      For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             None             One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Lennox International Inc.                                         LII              526107107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Janet K. Cooper                                    For              For             Mgmt
1.2             Elect Director John W. Norris, III                                For              For             Mgmt
1.3             Elect Director Karen H. Quintos                                   For              For             Mgmt
1.4             Elect Director Paul W. Schmidt                                    For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Pioneer Natural Resources Company                                 PXD              723787107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Edison C. Buchanan                                 For              For             Mgmt
1.2             Elect Director Andrew F. Cates                                    For              For             Mgmt
1.3             Elect Director Timothy L. Dove                                    For              For             Mgmt
1.4             Elect Director Phillip A. Gobe                                    For              For             Mgmt
1.5             Elect Director Larry R. Grillot                                   For              For             Mgmt
1.6             Elect Director Stacy P. Methvin                                   For              For             Mgmt
1.7             Elect Director Royce W. Mitchell                                  For              For             Mgmt
1.8             Elect Director Frank A. Risch                                     For              For             Mgmt
1.9             Elect Director Scott D. Sheffield                                 For              For             Mgmt
1.10            Elect Director Mona K. Sutphen                                    For              For             Mgmt
1.11            Elect Director J. Kenneth Thompson                                For              For             Mgmt
1.12            Elect Director Phoebe A. Wood                                     For              For             Mgmt
1.13            Elect Director Michael D. Wortley                                 For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Report on Annual Sustainability                                   Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        SBA Communications Corporation                                    SBAC             78410G104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Steven E. Bernstein                                For              For             Mgmt
1b              Elect Director Duncan H. Cocroft                                  For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        ServisFirst Bancshares, Inc.                                      SFBS             81768T108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Thomas A. Broughton, III                           For              For             Mgmt
1.2             Elect Director Stanley M. Brock                                   For              For             Mgmt
1.3             Elect Director J. Richard Cashio                                  For              For             Mgmt
1.4             Elect Director James J. Filler                                    For              For             Mgmt
1.5             Elect Director Michael D. Fuller                                  For              For             Mgmt
1.6             Elect Director Hatton C. V. Smith                                 For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Dixon Hughes Goodman LLP as Auditors                       For              For             Mgmt
5               Require a Majority Vote for the Election of Directors             Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Sierra Wireless, Inc.                                             SW               826516106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Gregory D. Aasen                                   For              For             Mgmt
1.2             Elect Director Robin A. Abrams                                    For              For             Mgmt
1.3             Elect Director Paul G. Cataford                                   For              For             Mgmt
1.4             Elect Director Jason W. Cohenour                                  For              For             Mgmt
1.5             Elect Director Charles E. Levine                                  For              For             Mgmt
1.6             Elect Director Thomas Sieber                                      For              For             Mgmt
1.7             Elect Director Kent P. Thexton                                    For              For             Mgmt
2               Approve Ernst & Young LLP as Auditors and Authorize Board         For              For             Mgmt
                to Fix Their Remuneration
3               Re-approve Stock Option Plan                                      For              For             Mgmt
4               Advisory Vote on Executive Compensation Approach                  For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        The Home Depot, Inc.                                              HD               437076102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Gerard J. Arpey                                    For              For             Mgmt
1b              Elect Director Ari Bousbib                                        For              For             Mgmt
1c              Elect Director Jeffery H. Boyd                                    For              For             Mgmt
1d              Elect Director Gregory D. Brenneman                               For              For             Mgmt
1e              Elect Director J. Frank Brown                                     For              For             Mgmt
1f              Elect Director Albert P. Carey                                    For              For             Mgmt
1g              Elect Director Armando Codina                                     For              For             Mgmt
1h              Elect Director Helena B. Foulkes                                  For              For             Mgmt
1i              Elect Director Linda R. Gooden                                    For              For             Mgmt
1j              Elect Director Wayne M. Hewett                                    For              For             Mgmt
1k              Elect Director Karen L. Katen                                     For              For             Mgmt
1l              Elect Director Craig A. Menear                                    For              For             Mgmt
1m              Elect Director Mark Vadon                                         For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Prepare Employment Diversity Report and Report on                 Against          For             ShrHlder
                Diversity Policies
6               Adopt Proxy Statement Reporting on Political                      Against          Against         ShrHlder
                Contributions and Advisory Vote
7               Amend Articles/Bylaws/Charter - Call Special Meetings             Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/18/17        Ventas, Inc.                                                      VTR              92276F100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Melody C. Barnes                                   For              For             Mgmt
1b              Elect Director Debra A. Cafaro                                    For              For             Mgmt
1c              Elect Director Jay M. Gellert                                     For              For             Mgmt
1d              Elect Director Richard I. Gilchrist                               For              For             Mgmt
1e              Elect Director Matthew J. Lustig                                  For              For             Mgmt
1f              Elect Director Roxanne M. Martino                                 For              For             Mgmt
1g              Elect Director Walter C. Rakowich                                 For              For             Mgmt
1h              Elect Director Robert D. Reed                                     For              For             Mgmt
1i              Elect Director Glenn J. Rufrano                                   For              For             Mgmt
1j              Elect Director James D. Shelton                                   For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt



                                      -8-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/23/17        Amazon.com, Inc.                                                  AMZN             023135106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Jeffrey P. Bezos                                   For              For             Mgmt
1b              Elect Director Tom A. Alberg                                      For              For             Mgmt
1c              Elect Director John Seely Brown                                   For              For             Mgmt
1d              Elect Director Jamie S. Gorelick                                  For              For             Mgmt
1e              Elect Director Daniel P. Huttenlocher                             For              For             Mgmt
1f              Elect Director Judith A. McGrath                                  For              For             Mgmt
1g              Elect Director Jonathan J. Rubinstein                             For              For             Mgmt
1h              Elect Director Thomas O. Ryder                                    For              For             Mgmt
1i              Elect Director Patricia Q. Stonesifer                             For              For             Mgmt
1j              Elect Director Wendell P. Weeks                                   For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             Three Years      One Year        Mgmt
5               Amend Omnibus Stock Plan                                          For              For             Mgmt
6               Report on Use of Criminal Background Checks in Hiring             Against          Against         ShrHlder
7               Include Sustainability as a Performance Measure for               Against          Against         ShrHlder
                Senior Executive Compensation
8               Provide Vote Counting to Exclude Abstentions                      Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/23/17        Merck & Co., Inc.                                                 MRK              58933Y105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Leslie A. Brun                                     For              For             Mgmt
1b              Elect Director Thomas R. Cech                                     For              For             Mgmt
1c              Elect Director Pamela J. Craig                                    For              For             Mgmt
1d              Elect Director Kenneth C. Frazier                                 For              For             Mgmt
1e              Elect Director Thomas H. Glocer                                   For              For             Mgmt
1f              Elect Director Rochelle B. Lazarus                                For              For             Mgmt
1g              Elect Director John H. Noseworthy                                 For              For             Mgmt
1h              Elect Director Carlos E. Represas                                 For              For             Mgmt
1i              Elect Director Paul B. Rothman                                    For              For             Mgmt
1j              Elect Director Patricia F. Russo                                  For              For             Mgmt
1k              Elect Director Craig B. Thompson                                  For              For             Mgmt
1l              Elect Director Wendell P. Weeks                                   For              For             Mgmt
1m              Elect Director Peter C. Wendell                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
5               Require Independent Board Chairman                                Against          For             ShrHlder
6               Adopt Holy Land Principles                                        Against          Against         ShrHlder
7               Report on Risks of Doing Business in Conflict-Affected            Against          For             ShrHlder
                Areas
8               Report on Board Oversight of Product Safety and Quality           Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/24/17        Builders FirstSource, Inc.                                        BLDR             12008R107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Paul S. Levy                                       For              For             Mgmt
1.2             Elect Director Cleveland A. Christophe                            For              For             Mgmt
1.3             Elect Director Craig A. Steinke                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             Three Years      One Year        Mgmt
4               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/24/17        MaxLinear, Inc.                                                   MXL              57776J100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Theodore L. Tewksbury                              For              For             Mgmt
1.2             Elect Director Albert J. Moyer                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Grant Thornton LLP as Auditors                             For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/24/17        McDonald's Corporation                                            MCD              580135101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Lloyd Dean                                         For              For             Mgmt
1b              Elect Director Stephen Easterbrook                                For              For             Mgmt
1c              Elect Director Robert Eckert                                      For              For             Mgmt
1d              Elect Director Margaret Georgiadis                                For              For             Mgmt
1e              Elect Director Enrique Hernandez, Jr.                             For              For             Mgmt
1f              Elect Director Jeanne Jackson                                     For              For             Mgmt
1g              Elect Director Richard Lenny                                      For              For             Mgmt
1h              Elect Director John Mulligan                                      For              For             Mgmt
1i              Elect Director Sheila Penrose                                     For              For             Mgmt
1j              Elect Director John Rogers, Jr.                                   For              For             Mgmt
1k              Elect Director Miles White                                        For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Amend Omnibus Stock Plan                                          For              For             Mgmt
5               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
6               Provide Vote Counting to Exclude Abstentions                      Against          Against         ShrHlder
7               Reduce Ownership Threshold for Shareholders to Call a             Against          For             ShrHlder
                Special Meeting
8               Issue New Series of Preferred Stock with the Right to             Against          Against         ShrHlder
                Elect own Director
9               Adopt Holy Land Principles                                        Against          Against         ShrHlder
10              Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in         Against          For             ShrHlder
                Meat Supply Chain
11              Assess Environmental Impact of Polystyrene Foam Cups              Against          For             ShrHlder
12              Report on Charitable Contributions                                Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/24/17        Tupperware Brands Corporation                                     TUP              899896104

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Catherine A. Bertini                               For              For             Mgmt
1.2             Elect Director Susan M. Cameron                                   For              For             Mgmt
1.3             Elect Director Kriss Cloninger, III                               For              For             Mgmt
1.4             Elect Director Meg Crofton                                        For              For             Mgmt
1.5             Elect Director E.V. (Rick) Goings                                 For              For             Mgmt
1.6             Elect Director Angel R. Martinez                                  For              For             Mgmt
1.7             Elect Director Antonio Monteiro de Castro                         For              For             Mgmt
1.8             Elect Director David R. Parker                                    For              For             Mgmt
1.9             Elect Director Richard T. Riley                                   For              For             Mgmt
1.10            Elect Director Joyce M. Roche                                     For              For             Mgmt
1.11            Elect Director M. Anne Szostak                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/25/17        Annaly Capital Management, Inc.                                   NLY              035710409

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Francine J. Bovich                                 For              For             Mgmt
1b              Elect Director Jonathan D. Green                                  For              For             Mgmt
1c              Elect Director John H. Schaefer                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
05/31/17        Exxon Mobil Corporation                                           XOM              30231G102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Susan K. Avery                                     For              For             Mgmt
1.2             Elect Director Michael J. Boskin                                  For              For             Mgmt
1.3             Elect Director Angela F. Braly                                    For              For             Mgmt
1.4             Elect Director Ursula M. Burns                                    For              For             Mgmt
1.5             Elect Director Henrietta H. Fore                                  For              For             Mgmt
1.6             Elect Director Kenneth C. Frazier                                 For              For             Mgmt
1.7             Elect Director Douglas R. Oberhelman                              For              For             Mgmt
1.8             Elect Director Samuel J. Palmisano                                For              For             Mgmt
1.9             Elect Director Steven S. Reinemund                                For              For             Mgmt
1.10            Elect Director William C. Weldon                                  For              For             Mgmt
1.11            Elect Director Darren W. Woods                                    For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Require Independent Board Chairman                                Against          For             ShrHlder
6               Require a Majority Vote for the Election of Directors             Against          For             ShrHlder
7               Amend Bylaws -- Call Special Meetings                             Against          For             ShrHlder
8               Amend Bylaws to Prohibit Precatory Proposals                      Against          Against         ShrHlder
9               Disclose Percentage of Females at Each Percentile of              Against          Against         ShrHlder
                Compensation
10              Report on Lobbying Payments and Policy                            Against          For             ShrHlder
11              Increase Return of Capital to Shareholders in Light of            Against          Against         ShrHlder
                Climate Change Risks
12              Report on Climate Change Policies                                 Against          For             ShrHlder
13              Report on Methane Emissions                                       Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/01/17        Facebook, Inc.                                                    FB               30303M102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Marc L. Andreessen                                 For              For             Mgmt
1.2             Elect Director Erskine B. Bowles                                  For              For             Mgmt
1.3             Elect Director Susan D. Desmond-Hellmann                          For              For             Mgmt
1.4             Elect Director Reed Hastings                                      For              For             Mgmt
1.5             Elect Director Jan Koum                                           For              Withhold        Mgmt
1.6             Elect Director Sheryl K. Sandberg                                 For              Withhold        Mgmt
1.7             Elect Director Peter A. Thiel                                     For              For             Mgmt
1.8             Elect Director Mark Zuckerberg                                    For              Withhold        Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Approve Recapitalization Plan for all Stock to Have               Against          For             ShrHlder
                One-vote per Share
4               Report on Lobbying Payments and Policy                            Against          For             ShrHlder
5               Report on Public Policy Issues Associated with Fake News          Against          Against         ShrHlder
6               Gender Pay Gap                                                    Against          For             ShrHlder
7               Require Independent Board Chairman                                Against          For             ShrHlder



                                      -9-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/01/17        Masimo Corporation                                                MASI             574795100

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Steven J. Barker                                   For              For             Mgmt
1.2             Elect Director Sanford Fitch                                      For              For             Mgmt
2               Ratify Grant Thornton LLP as Auditors                             For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Approve Omnibus Stock Plan                                        For              Against         Mgmt
6               Approve Executive Incentive Bonus Plan                            For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/02/17        Lowe's Companies, Inc.                                            LOW              548661107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Raul Alvarez                                       For              For             Mgmt
1.2             Elect Director Angela F. Braly                                    For              For             Mgmt
1.3             Elect Director Sandra B. Cochran                                  For              For             Mgmt
1.4             Elect Director Laurie Z. Douglas                                  For              For             Mgmt
1.5             Elect Director Richard W. Dreiling                                For              For             Mgmt
1.6             Elect Director Robert L. Johnson                                  For              For             Mgmt
1.7             Elect Director Marshall O. Larsen                                 For              For             Mgmt
1.8             Elect Director James H. Morgan                                    For              For             Mgmt
1.9             Elect Director Robert A. Niblock                                  For              For             Mgmt
1.10            Elect Director Bertram L. Scott                                   For              For             Mgmt
1.11            Elect Director Eric C. Wiseman                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
5               Assess Climate Benefits and Feasibility of Adopting               Against          Against         ShrHlder
                Quantitative Renewable Production Goals

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/05/17        UnitedHealth Group Incorporated                                   UNH              91324P102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director William C. Ballard, Jr.                            For              For             Mgmt
1b              Elect Director Richard T. Burke                                   For              For             Mgmt
1c              Elect Director Timothy P. Flynn                                   For              For             Mgmt
1d              Elect Director Stephen J. Hemsley                                 For              For             Mgmt
1e              Elect Director Michele J. Hooper                                  For              For             Mgmt
1f              Elect Director Rodger A. Lawson                                   For              For             Mgmt
1g              Elect Director Glenn M. Renwick                                   For              For             Mgmt
1h              Elect Director Kenneth I. Shine                                   For              For             Mgmt
1i              Elect Director Gail R. Wilensky                                   For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
5               Report on Lobbying Payments and Policy                            Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/06/17        Cognizant Technology Solutions Corporation                        CTSH             192446102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Zein Abdalla                                       For              For             Mgmt
1b              Elect Director Betsy S. Atkins                                    For              For             Mgmt
1c              Elect Director Maureen Breakiron-Evans                            For              For             Mgmt
1d              Elect Director Jonathan Chadwick                                  For              For             Mgmt
1e              Elect Director John M. Dineen                                     For              For             Mgmt
1f              Elect Director Francisco D'Souza                                  For              For             Mgmt
1g              Elect Director John N. Fox, Jr.                                   For              For             Mgmt
1h              Elect Director John E. Klein                                      For              For             Mgmt
1i              Elect Director Leo S. Mackay, Jr.                                 For              For             Mgmt
1j              Elect Director Michael Patsalos-Fox                               For              For             Mgmt
1k              Elect Director Robert E. Weissman                                 For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Approve Omnibus Stock Plan                                        For              For             Mgmt
5               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
6               Eliminate Supermajority Vote Requirement                          For              For             ShrHlder
7               Provide Right to Act by Written Consent                           Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/06/17        Kate Spade & Company                                              KATE             485865109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Lawrence S. Benjamin                               For              For             Mgmt
1.2             Elect Director Raul J. Fernandez                                  For              For             Mgmt
1.3             Elect Director Carsten Fischer                                    For              For             Mgmt
1.4             Elect Director Kenneth B. Gilman                                  For              For             Mgmt
1.5             Elect Director Nancy J. Karch                                     For              For             Mgmt
1.6             Elect Director Kenneth P. Kopelman                                For              For             Mgmt
1.7             Elect Director Craig A. Leavitt                                   For              For             Mgmt
1.8             Elect Director Deborah J. Lloyd                                   For              For             Mgmt
1.9             Elect Director Douglas Mack                                       For              For             Mgmt
1.10            Elect Director Jan Singer                                         For              For             Mgmt
1.11            Elect Director Doreen A. Toben                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
5               Amend Proxy Access Right                                          Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/07/17        Allegion plc                                                      ALLE             01748TAA9

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Michael J. Chesser                                 For              For             Mgmt
1b              Elect Director Carla Cico                                         For              For             Mgmt
1c              Elect Director Kirk S. Hachigian                                  For              For             Mgmt
1d              Elect Director David D. Petratis                                  For              For             Mgmt
1e              Elect Director Dean I. Schaffer                                   For              For             Mgmt
1f              Elect Director Martin E. Welch, III                               For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Approve PricewaterhouseCoopers as Auditors and Authorize          For              For             Mgmt
                Board to Fix Their  Remuneration

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/07/17        Biogen Inc.                                                       BIIB             09062X103

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Alexander J. Denner                                For              For             Mgmt
1b              Elect Director Caroline D. Dorsa                                  For              For             Mgmt
1c              Elect Director Nancy L. Leaming                                   For              For             Mgmt
1d              Elect Director Richard C. Mulligan                                For              For             Mgmt
1e              Elect Director Robert W. Pangia                                   For              For             Mgmt
1f              Elect Director Stelios Papadopoulos                               For              For             Mgmt
1g              Elect Director Brian S. Posner                                    For              For             Mgmt
1h              Elect Director Eric K. Rowinsky                                   For              For             Mgmt
1i              Elect Director Lynn Schenk                                        For              For             Mgmt
1j              Elect Director Stephen A. Sherwin                                 For              For             Mgmt
1k              Elect Director Michel Vounatsos                                   For              For             Mgmt
2               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Approve Omnibus Stock Plan                                        For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/08/17        Roper Technologies, Inc.                                          ROP              776696106

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Amy Woods Brinkley                                 For              For             Mgmt
1.2             Elect Director John F. Fort, III                                  For              For             Mgmt
1.3             Elect Director Brian D. Jellison                                  For              For             Mgmt
1.4             Elect Director Robert D. Johnson                                  For              For             Mgmt
1.5             Elect Director Robert E. Knowling, Jr.                            For              For             Mgmt
1.6             Elect Director Wilbur J. Prezzano                                 For              For             Mgmt
1.7             Elect Director Laura G. Thatcher                                  For              For             Mgmt
1.8             Elect Director Richard F. Wallman                                 For              For             Mgmt
1.9             Elect Director Christopher Wright                                 For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify PricewaterhouseCoopers LLP as Auditors                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/08/17        Telefonica S.A.                                                   TEF              879382109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Approve Consolidated and Standalone Financial Statements          For              For             Mgmt
1.2             Approve Discharge of Board                                        For              For             Mgmt
2               Approve Allocation of Income                                      For              For             Mgmt
3.1             Reelect Jose Maria Alvarez-Pallete Lopez as Director              For              Against         Mgmt
3.2             Reelect Ignacio Moreno Martinez as Director                       For              Against         Mgmt
3.3             Ratify Appointment of and Elect Francisco Jose Riberas            For              For             Mgmt
                Mera as Director
3.4             Ratify Appointment of and Elect Carmen Garcia de Andres           For              For             Mgmt
                as Director
4               Fix Number of Directors at 17                                     For              For             Mgmt
5               Approve Dividends Charged to Unrestricted Reserves                For              For             Mgmt
6               Authorize Issuance of Non-Convertible and/or Convertible          For              For             Mgmt
                Bonds, Debentures, Warrants, and Other Debt Securities up
                to EUR 25 Billion with Exclusion of Preemptive Rights up
                to 20 Percent of Capital
7               Authorize Board to Ratify and Execute Approved                    For              For             Mgmt
                Resolutions
8               Advisory Vote on Remuneration Report                              For              For             Mgmt



                                      -10-



MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/14/17        American Airlines Group Inc.                                      AAL              02376R102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director James F. Albaugh                                   For              For             Mgmt
1b              Elect Director Jeffrey D. Benjamin                                For              For             Mgmt
1c              Elect Director John T. Cahill                                     For              For             Mgmt
1d              Elect Director Michael J. Embler                                  For              For             Mgmt
1e              Elect Director Matthew J. Hart                                    For              For             Mgmt
1f              Elect Director Alberto Ibarguen                                   For              For             Mgmt
1g              Elect Director Richard C. Kraemer                                 For              For             Mgmt
1h              Elect Director Susan D. Kronick                                   For              For             Mgmt
1i              Elect Director Martin H. Nesbitt                                  For              For             Mgmt
1j              Elect Director Denise M. O'Leary                                  For              For             Mgmt
1k              Elect Director W. Douglas Parker                                  For              For             Mgmt
1l              Elect Director Ray M. Robinson                                    For              For             Mgmt
1m              Elect Director Richard P. Schifter                                For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
5               Require Independent Board Chairman                                Against          Against         ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/15/17        Hospitality Properties Trust                                      HPT              44106M102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director John L. Harrington                                 For              Against         Mgmt
1.2             Elect Director Barry M. Portnoy                                   For              Against         Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             Three Years      One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
5               Amend Bylaws to Opt-Out of Antitakeover Provision(s) and          Against          For             ShrHlder
                Require Shareholder Vote to Opt Back In
6               Adopt Proxy Access Right                                          Against          For             ShrHlder

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/16/17        Four Corners Property Trust, Inc.                                 FCPT             35086T109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director William H. Lenehan                                 For              For             Mgmt
1b              Elect Director Douglas B. Hansen, Jr.                             For              For             Mgmt
1c              Elect Director John S. Moody                                      For              For             Mgmt
1d              Elect Director Marran H. Ogilvie                                  For              For             Mgmt
1e              Elect Director Paul E. Szurek                                     For              For             Mgmt
2               Ratify KPMG LLP as Auditors                                       For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/16/17        Insperity, Inc.                                                   NSP              45778Q107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Timothy T. Clifford                                For              For             Mgmt
1.2             Elect Director Michelle McKenna-Doyle                             For              For             Mgmt
1.3             Elect Director Austin P. Young                                    For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
5               Amend Omnibus Stock Plan                                          For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/16/17        Portola Pharmaceuticals, Inc.                                     PTLA             737010108

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Jeffrey W. Bird                                    For              For             Mgmt
1.2             Elect Director John H. Johnson                                    For              For             Mgmt
1.3             Elect Director H. Ward Wolff                                      For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/19/17        iShares Trust                                                     IYT              464287192

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Jane D. Carlin                                     For              For             Mgmt
1.2             Elect Director Richard L. Fagnani                                 For              For             Mgmt
1.3             Elect Director Drew E. Lawton                                     For              For             Mgmt
1.4             Elect Director Madhav V. Rajan                                    For              For             Mgmt
1.5             Elect Director Mark Wiedman                                       For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/20/17        Equity Commonwealth                                               EQC              294628102

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Sam Zell                                           For              For             Mgmt
1.2             Elect Director James S. Corl                                      For              For             Mgmt
1.3             Elect Director Martin L. Edelman                                  For              For             Mgmt
1.4             Elect Director Edward A. Glickman                                 For              For             Mgmt
1.5             Elect Director David Helfand                                      For              For             Mgmt
1.6             Elect Director Peter Linneman                                     For              For             Mgmt
1.7             Elect Director James L. Lozier, Jr.                               For              For             Mgmt
1.8             Elect Director Mary Jane Robertson                                For              For             Mgmt
1.9             Elect Director Kenneth Shea                                       For              For             Mgmt
1.10            Elect Director Gerald A. Spector                                  For              For             Mgmt
1.11            Elect Director James A. Star                                      For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/20/17        Workday, Inc.                                                     WDAY             98138H101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Christa Davies                                     For              For             Mgmt
1.2             Elect Director Michael A. Stankey                                 For              For             Mgmt
1.3             Elect Director George J. Still, Jr.                               For              For             Mgmt
2               Ratify Ernst & Young LLP as Auditors                              For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/21/17        Liberty Global plc                                                LBTYK            530555101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1               Elect  Director Miranda Curtis                                    For              Against         Mgmt
2               Elect Director John W. Dick                                       For              Against         Mgmt
3               Elect Director JC Sparkman                                        For              Against         Mgmt
4               Elect Director David Wargo                                        For              Against         Mgmt
5               Approve Remuneration Policy                                       For              Against         Mgmt
6               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
7               Approve the Implementation of Remuneration Policy                 For              Against         Mgmt
8               Ratify KPMG LLP (U.S.) as Auditors                                For              For             Mgmt
9               Ratify KPMG LLP (U.K.) as Auditors                                For              For             Mgmt
10              Authorize the Audit Committee to Fix Remuneration of              For              For             Mgmt
                Auditors
11              Authorize Share Repurchase Program                                For              Against         Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/21/17        Trinseo S.A.                                                      TSE              L9340P101

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect K'Lynne Johnson as Director                                 For              For             Mgmt
1b              Elect Jeannot Krecke as Director *Withdrawn Resolution*                                            Mgmt
1c              Elect Donald T. Misheff as Director                               For              Against         Mgmt
1d              Elect Craig A. Rogerson as Director *Withdrawn                                                     Mgmt
                Resolution*
2a              Elect Philip Martens as Director                                  For              For             Mgmt
2b              Elect Joseph Alvarado as Director                                 For              For             Mgmt
3               Approve Remuneration of Non-Executive Directors                   For              For             Mgmt
4               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
5               Approve Consolidated Financial Statements and Statutory           For              For             Mgmt
                Reports
6               Approve Allocation of Income and Dividends                        For              For             Mgmt
7               Approve Discharge of Directors and Auditors                       For              For             Mgmt
8               Appoint PricewaterhouseCoopers Societe Luxembourg as              For              For             Mgmt
                Internal Statutory Auditor
9               Appoint PricewaterhouseCoopers LLP as Independent Auditor         For              For             Mgmt
10              Authorize Share Repurchase Program                                For              For             Mgmt
11              Amend Articles of Association                                     For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/22/17        Mylan N.V.                                                        MYL              628530107

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1A              Elect Director Heather Bresch                                     For              Against         Mgmt
1B              Elect Director Wendy Cameron                                      For              Against         Mgmt
1C              Elect Director Robert J. Cindrich                                 For              Against         Mgmt
1D              Elect Director Robert J. Coury                                    For              Against         Mgmt
1E              Elect Director JoEllen Lyons Dillon                               For              Against         Mgmt
1F              Elect Director Neil Dimick                                        For              Against         Mgmt
1G              Elect Director Melina Higgins                                     For              Against         Mgmt
1H              Elect Director Rajiv Malik                                        For              Against         Mgmt
1I              Elect Director Mark W. Parrish                                    For              Against         Mgmt
1J              Elect Director Randall L. (Pete) Vanderveen                       For              Against         Mgmt
1K              Elect Director Sjoerd S. Vollebregt                               For              For             Mgmt
2               Adopt Financial Statements and Statutory Reports                  For              For             Mgmt
3               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
4               Instruction to Deloitte Accountants B.V. for the Audit of         For              For             Mgmt
                the Company's Dutch Statutory Annual Accounts for Fiscal
                Year 2017
5               Advisory Vote to Ratify Named Executive Officers'                 For              Against         Mgmt
                Compensation
6               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
7               Authorize Repurchase of Shares                                    For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/22/17        Universal Display Corporation                                     OLED             91347P105

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1a              Elect Director Steven V. Abramson                                 For              For             Mgmt
1b              Elect Director Richard C. Elias                                   For              For             Mgmt
1c              Elect Director Elizabeth H. Gemmill                               For              For             Mgmt
1d              Elect Director Rosemarie B. Greco                                 For              For             Mgmt
1e              Elect Director C. Keith Hartley                                   For              For             Mgmt
1f              Elect Director Lawrence Lacerte                                   For              For             Mgmt
1g              Elect Director Sidney D. Rosenblatt                               For              For             Mgmt
1h              Elect Director Sherwin I. Seligsohn                               For              For             Mgmt
2               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
3               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
4               Ratify KPMG LLP as Auditors                                       For              For             Mgmt

MEETING DATE    COMPANY                                                           TICKER           SECURITY ID
06/23/17        Fortinet, Inc.                                                    FTNT             34959E109

ITEM NUMBER     AGENDA ITEM                                                       MGMT REC         VOTE CAST       PROPONENT
1.1             Elect Director Michael Xie                                        For              For             Mgmt
1.2             Elect Director William H. Neukom                                  For              For             Mgmt
2               Ratify Deloitte & Touche LLP as Auditors                          For              For             Mgmt
3               Advisory Vote to Ratify Named Executive Officers'                 For              For             Mgmt
                Compensation
4               Advisory Vote on Say on Pay Frequency                             One Year         One Year        Mgmt
-11- -------------------------------------------------------------------------------- FIRST TRUST EMERGING MARKETS LOCAL CURRENCY BOND ETF -------------------------------------------------------------------------------- The Registrant did not receive any proxies and accordingly did not vote any proxies during the reporting period. -------------------------------------------------------------------------------- First Trust RiverFront Dynamic Asia Pacific ETF -------------------------------------------------------------------------------- MEETING DATE COMPANY TICKER SECURITY ID 07/06/16 Sky Network Television Ltd. SKT.NZ Q8514Q130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Acquisition of Shares by SKY of All the For For Mgmt Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Mgmt 3 Approve the Issuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/15/16 Vtech Holdings Ltd 303.HK G9400S108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Elect Allan Wong Chi Yun as Director For For Mgmt 3b Elect Andy Leung Hon Kwong as Director For For Mgmt 3c Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Approve KPMG as Auditor and Authorize Board to Fix Their For Against Mgmt Remuneration 5 Authorize Repurchase of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/20/16 China Overseas Land & Investment Ltd. 688.HK Y15004107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Sale and Purchase Agreement and Related For For Mgmt Transactions MEETING DATE COMPANY TICKER SECURITY ID 07/27/16 Link Real Estate Investment Trust 823.HK Y5281M111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Note the Financial Statements and Statutory Report Mgmt 2 Note the Appointment of Auditor and Fixing of Their Mgmt Remuneration 3.1 Elect William Chan Chak Cheung as Director For For Mgmt 3.2 Elect David Charles Watt as Director For For Mgmt 4.1 Elect Poh Lee Tan as Director For For Mgmt 4.2 Elect Nicholas Charles Allen as Director For For Mgmt 4.3 Elect Ed Chan Yiu Cheong as Director For For Mgmt 4.4 Elect Blair Chilton Pickerell as Director For For Mgmt 5 Authorize Repurchase of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/29/16 Singapore Airlines Limited SIA.SP Y7992P128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Elect Gautam Banerjee as Director For For Mgmt 3b Elect Goh Choon Phong as Director For For Mgmt 3c Elect Hsieh Tsun-yan as Director For For Mgmt 4 Elect Peter Seah Lim Huat as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt with or without Preemptive Rights 8 Approve Grant of Awards and Issuance of Shares Under the For For Mgmt SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person Transactions For For Mgmt 10 Authorize Share Repurchase Program For For Mgmt 11 Adopt New Constitution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/22/16 Suncorp Group Ltd. SUN.AU Q8802S103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Approve the Grant of Performance Rights to Michael For For Mgmt Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Mgmt 4 Approve the Renewal of the Proportional Takeover For For Mgmt Provisions MEETING DATE COMPANY TICKER SECURITY ID 10/12/16 CSL Ltd. CSL.AU Q3018U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Marie McDonald as Director For For Mgmt 2b Elect Megan Clark as Director For For Mgmt 2c Elect Tadataka Yamada as Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Options and Performance For For Mgmt Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Remuneration of For Against Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/20/16 Sky Network Television Ltd. SKT.NZ Q8514Q130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Reappointment of PwC as Auditors and For For Mgmt Authorize the Board to Fix Their Remuneration 2 Elect Geraldine McBride as Director For Against Mgmt 3 Elect Derek Handley as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/21/16 Insurance Australia Group Ltd. IAG.AU Q49361100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Approve the Non-Executive Director Share Rights Plan For For Mgmt 3 Approve the Grant of Deferred Award Rights and Executive For For Mgmt Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Mgmt 5 Elect Philip Twyman as Director For For Mgmt 6 Ratify the Past Issuance of Notes to Institutional For For Mgmt Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of Convertible Preference For For Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 10/25/16 Bendigo and Adelaide Bank Ltd. BEN.AU Q1456C110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Jan Harris as Director For For Mgmt 3 Elect Rob Hubbard as Director For Against Mgmt 4 Elect Jim Hazel as Director For For Mgmt 5 Elect David Matthews as Director For For Mgmt 6 Elect Robert Johanson as Director For Against Mgmt 7 Approve the Remuneration Report For For Mgmt 8 Approve the Grant of Performance Rights and Deferred For Against Mgmt Shares to the Managing Director MEETING DATE COMPANY TICKER SECURITY ID 11/09/16 Commonwealth Bank Of Australia CBA.AU Q26915100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Shirish Apte as Director For For Mgmt 2b Elect David Higgins as Director For For Mgmt 2c Elect Brian Long as Director For For Mgmt 2d Elect Catherine Livingstone as Director For For Mgmt 2e Elect Mary Padbury as Director For For Mgmt 3 Approve the Remuneration Report For Against Mgmt 4 Approve the of Reward Rights to Ian Narev, Chief For Against Mgmt Executive Officer and Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/10/16 Wesfarmers Ltd. WES.AU Q95870103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Anthony (Tony) John Howarth as Director For For Mgmt 2b Elect Wayne G. Osborn Director For For Mgmt 2c Elect Vanessa M. Wallace as Director For For Mgmt 2d Elect Jennifer A. Westacott as Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Rights to Richard For For Mgmt Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance Rights to Terry Bowen, For For Mgmt Finance Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/17/16 BHP Billiton Limited BHP.AU Q1498M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Appoint KPMG LLP as Auditor of the Company For For Mgmt 3 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt 4 Approve General Authority to Issue Shares in BHP Billiton For For Mgmt Plc 5 Approve General Authority to Issue Shares in BHP Billiton For For Mgmt Plc for Cash 6 Approve the Repurchase of Shares in BHP Billiton Plc For For Mgmt 7 Approve the Remuneration Report Other than the Part For For Mgmt Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Mgmt 9 Approve the Grant of Awards to Andrew Mackenzie, For For Mgmt Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Mgmt 11 Elect Malcolm Brinded as Director For For Mgmt 12 Elect Malcolm Broomhead as Director For For Mgmt 13 Elect Pat Davies as Director For For Mgmt 14 Elect Anita Frew as Director For For Mgmt 15 Elect Carolyn Hewson as Director For For Mgmt 16 Elect Andrew Mackenzie as Director For For Mgmt 17 Elect Lindsay Maxsted as Director For For Mgmt 18 Elect Wayne Murdy as Director For For Mgmt 19 Elect Shriti Vadera as Director For For Mgmt 20 Elect Jac Nasser as Director For For Mgmt -12- MEETING DATE COMPANY TICKER SECURITY ID 11/17/16 Platinum Asset Management Ltd PTM.AU Q7587R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Anne Loveridge as Director For For Mgmt 2 Elect Andrew Clifford as Director For Against Mgmt 3 Elect Elizabeth Norman as Director For Against Mgmt 4 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/24/16 Woolworths Ltd. WOW.AU Q98418108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Holly Kramer as Director For For Mgmt 2b Elect Siobhan McKenna as Director For For Mgmt 2c Elect Kathee Tesija as Director For For Mgmt 3 Approve the Grant of Performance Share Rights to Brad For For Mgmt Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/30/16 Bank of Queensland Ltd BOQ.AU Q12764116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect David Willis as Director For For Mgmt 2b Elect Karen Penrose as Director For For Mgmt 2c Elect John Lorimer as Director For For Mgmt 2d Elect Warwick Negus as Director For For Mgmt 3 Approve the Grant of Performance Award Rights to Jon For For Mgmt Sutton 4 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors 5 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/16 TPG Telecom Limited TPM.AU Q8702T151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For Against Mgmt 2 Elect Joseph Pang as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/09/16 Westpac Banking Corporation WBC.AU Q97417101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Approve the Grant of Equity Awards to Brian Hartzer, For For Mgmt Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Mgmt 4b Elect Peter Marriott as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/14/16 Mitsubishi Motors Corp. 7211.JP J44131100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Provisions on Number of Directors For For Mgmt - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Mgmt 2.2 Elect Director Masuko, Osamu For Against Mgmt 2.3 Elect Director Yamashita, Mitsuhiko For For Mgmt 2.4 Elect Director Shiraji, Kozo For For Mgmt 2.5 Elect Director Ikeya, Koji For For Mgmt 2.6 Elect Director Sakamoto, Harumi For For Mgmt 2.7 Elect Director Miyanaga, Shunichi For For Mgmt 2.8 Elect Director Kobayashi, Ken For For Mgmt 2.9 Elect Director Isayama, Takeshi For For Mgmt 2.10 Elect Director Kawaguchi, Hitoshi For For Mgmt 2.11 Elect Director Karube, Hiroshi For For Mgmt 3 Approve Compensation Ceiling for Directors and Equity For Against Mgmt Compensation Plan MEETING DATE COMPANY TICKER SECURITY ID 12/16/16 Australia and New Zealand Banking Group Ltd. ANZ.AU Q09504137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Approve the Grant of Performance Rights to Shayne Elliot, For For Mgmt Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Mgmt 4b Elect G. R. Liebelt as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/16/16 National Australia Bank Limited NAB.AU Q65336119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Anthony Yuen as Director For For Mgmt 2b Elect Philip Chronican as Director For For Mgmt 2c Elect Douglas McKay as Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Rights to Andrew For For Mgmt Thorburn, Group Chief Executive Officer MEETING DATE COMPANY TICKER SECURITY ID 12/21/16 JX Holdings, Inc. 5020.JP J5484F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Share Exchange Agreement with TonenGeneral Sekiyu For For Mgmt K.K. 2 Amend Articles to Change Company Name For For Mgmt 3.1 Elect Director Muto, Jun For For Mgmt 3.2 Elect Director Onoda, Yasushi For For Mgmt 3.3 Elect Director Hirose, Takashi For For Mgmt 3.4 Elect Director Miyata, Yoshiiku For For Mgmt 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Mgmt 4.2 Appoint Statutory Auditor Takahashi, Nobuko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/14/17 Cheung Kong Property Holdings Ltd. 1113.HK G2103F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction Between the Company and For For Mgmt Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement MEETING DATE COMPANY TICKER SECURITY ID 03/21/17 Kao Corp. 4452.JP J30642169 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 48 2.1 Elect Director Sawada, Michitaka For For Mgmt 2.2 Elect Director Yoshida, Katsuhiko For For Mgmt 2.3 Elect Director Takeuchi, Toshiaki For For Mgmt 2.4 Elect Director Hasebe, Yoshihiro For For Mgmt 2.5 Elect Director Kadonaga, Sonosuke For For Mgmt 2.6 Elect Director Oku, Masayuki For For Mgmt 2.7 Elect Director Nagira, Yukio For For Mgmt 3.1 Appoint Statutory Auditor Fujii, Katsuya For For Mgmt 3.2 Appoint Statutory Auditor Amano, Hideki For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/24/17 Japan Tobacco Inc 2914.JP J27869106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 66 2 Appoint Alternate Statutory Auditor Masaki, Michio For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/17 Asahi Group Holdings Ltd. 2502.JP J02100113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 28 2.1 Elect Director Izumiya, Naoki For For Mgmt 2.2 Elect Director Koji, Akiyoshi For For Mgmt 2.3 Elect Director Takahashi, Katsutoshi For For Mgmt 2.4 Elect Director Okuda, Yoshihide For For Mgmt 2.5 Elect Director Kagami, Noboru For For Mgmt 2.6 Elect Director Hamada, Kenji For For Mgmt 2.7 Elect Director Bando, Mariko For For Mgmt 2.8 Elect Director Tanaka, Naoki For For Mgmt 2.9 Elect Director Kosaka, Tatsuro For For Mgmt 2.10 Elect Director Katsuki, Atsushi For For Mgmt 3 Appoint Statutory Auditor Kawakami, Yutaka For For Mgmt 4 Amend Articles to Add Provisions on Shareholder Proposals Against Against ShrHlder and Motion of No Confidence against Chairman -13- MEETING DATE COMPANY TICKER SECURITY ID 03/28/17 Shiseido Co. Ltd. 4911.JP J74358144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 10 2 Amend Articles to Amend Business Lines For For Mgmt 3.1 Elect Director Uotani, Masahiko For For Mgmt 3.2 Elect Director Iwai, Tsunehiko For For Mgmt 3.3 Elect Director Aoki, Jun For For Mgmt 3.4 Elect Director Ishikura, Yoko For For Mgmt 3.5 Elect Director Iwata, Shoichiro For For Mgmt 3.6 Elect Director Oishi, Kanoko For For Mgmt 3.7 Elect Director Uemura, Tatsuo For For Mgmt 4 Appoint Statutory Auditor Ozu, Hiroshi For For Mgmt 5 Approve Annual Bonus For For Mgmt 6 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/17 Tokyo Tatemono Co. Ltd. 8804.JP J88333117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 14 2.1 Elect Director Sakuma, Hajime For For Mgmt 2.2 Elect Director Tanehashi, Makio For For Mgmt 2.3 Elect Director Nomura, Hitoshi For For Mgmt 2.4 Elect Director Shibayama, Hisao For For Mgmt 2.5 Elect Director Kamo, Masami For For Mgmt 2.6 Elect Director Fukui, Kengo For For Mgmt 2.7 Elect Director Ozawa, Katsuhito For For Mgmt 2.8 Elect Director Izumi, Akira For For Mgmt 2.9 Elect Director Sasaki, Kyonosuke For For Mgmt 2.10 Elect Director Kuroda, Norimasa For For Mgmt 2.11 Elect Director Imai, Yoshiyuki For For Mgmt 3 Appoint Statutory Auditor Kawakubo, Koji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Asahi Glass Co. Ltd. 5201.JP J02394120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 9 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For Against Mgmt 3.2 Elect Director Shimamura, Takuya For Against Mgmt 3.3 Elect Director Hirai, Yoshinori For For Mgmt 3.4 Elect Director Miyaji, Shinji For For Mgmt 3.5 Elect Director Kimura, Hiroshi For For Mgmt 3.6 Elect Director Egawa, Masako For For Mgmt 3.7 Elect Director Hasegawa, Yasuchika For For Mgmt 4 Appoint Statutory Auditor Tatsuno, Tetsuo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Suntory Beverage & Food Limited 2587.JP J78186103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 39 2.1 Elect Director Kogo, Saburo For For Mgmt 2.2 Elect Director Tsujimura, Hideo For For Mgmt 2.3 Elect Director Kurihara, Nobuhiro For For Mgmt 2.4 Elect Director Okizaki, Yukio For For Mgmt 2.5 Elect Director Torii, Nobuhiro For For Mgmt 2.6 Elect Director Inoue, Yukari For For Mgmt 3.1 Elect Director and Audit Committee Member Uchida, For Against Mgmt Harumichi 3.2 Elect Director and Audit Committee Member Masuyama, Mika For For Mgmt 4 Elect Alternate Director and Audit Committee Member For For Mgmt Amitani, Mitsuhiro MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Yokohama Rubber Co. Ltd. 5101.JP J97536122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 26 2 Amend Articles to Amend Provisions on Director Titles For For Mgmt 3.1 Elect Director Nagumo, Tadanobu For For Mgmt 3.2 Elect Director Noji, Hikomitsu For For Mgmt 3.3 Elect Director Yamaishi, Masataka For For Mgmt 3.4 Elect Director Oishi, Takao For For Mgmt 3.5 Elect Director Katsuragawa, Hideto For For Mgmt 3.6 Elect Director Mikami, Osamu For For Mgmt 3.7 Elect Director Komatsu, Shigeo For For Mgmt 3.8 Elect Director Nakano, Shigeru For For Mgmt 3.9 Elect Director Noro, Masaki For For Mgmt 3.10 Elect Director Furukawa, Naozumi For For Mgmt 3.11 Elect Director Okada, Hideichi For For Mgmt 3.12 Elect Director Takenaka, Nobuo For For Mgmt 4 Appoint Statutory Auditor Kikuchi, Yasushi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/12/17 StarHub Ltd. STH.SP Y8152F132 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Elect Stephen Geoffrey Miller as Director For For Mgmt 3 Elect Teo Ek Tor as Director For For Mgmt 4 Elect Lim Ming Seong as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Approve Final Dividend For For Mgmt 7 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt with or without Preemptive Rights 9 Approve Grant of Awards and Issuance of Shares Under the For For Mgmt StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 1 Authorize Share Repurchase Program For For Mgmt 2 Approve Mandate for Interested Person Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 CI Financial Corp. CIX 125491100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter W. Anderson For For Mgmt 1.2 Elect Director Sonia A. Baxendale For For Mgmt 1.3 Elect Director Paul W. Derksen For For Mgmt 1.4 Elect Director William T. Holland For For Mgmt 1.5 Elect Director David P. Miller For For Mgmt 1.6 Elect Director Stephen T. Moore For For Mgmt 1.7 Elect Director Tom P. Muir For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Mgmt 4 Amend Quorum Requirements For For Mgmt 5 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/21/17 DUET Group DUE.AU Q32878102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve DIHL Scheme Resolution For For Mgmt 1 Approve DUECo Scheme Resolution For For Mgmt 1 Approve DFL Scheme Resolution For For Mgmt 1 Approve the Amendments to DFT Constitution For For Mgmt 2 Approve the Acquisition of DFT Units For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/21/17 Keppel Corporation Limited KPELF Y4722Z120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3 Elect Till Vestring as Director For Against Mgmt 4 Elect Danny Teoh as Director For For Mgmt 5 Elect Tow Heng Tan as Director For For Mgmt 6 Approve Directors' Fees For For Mgmt 7 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Mgmt 10 Approve Mandate for Interested Person Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 Wilmar International Limited WLMIF Y9586L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Kuok Khoon Hong as Director For For Mgmt 5 Elect Kwah Thiam Hock as Director For For Mgmt 6 Elect Tay Kah Chye as Director For For Mgmt 7 Elect Kuok Khoon Hua as Director For For Mgmt 8 Approve Ernst & Young LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt with or without Preemptive Rights 10 Approve Grant of Options and Issuance of Shares Under the For Against Mgmt Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person Transactions For For Mgmt 12 Authorize Share Repurchase Program For For Mgmt -14- MEETING DATE COMPANY TICKER SECURITY ID 05/03/17 QBE Insurance Group Ltd. QBE.AU Q78063114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of Remuneration Report For For Mgmt 3 Approve the Increase the Maximum Aggregate Fees Payable For For Mgmt to Non-Executive Directors 4a Elect M Becker as Director For For Mgmt 4b Elect K Lisson as Director For For Mgmt 4c Elect M Wilkins as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/04/17 Galaxy Entertainment Group Ltd. 27.HK Y2679D118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Mgmt 2.2 Elect William Yip Shue Lam as Director For For Mgmt 2.3 Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Approve PricewaterhouseCoopers as Auditor and Authorize For For Mgmt Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share Capital For For Mgmt 4.2 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 4.3 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/05/17 CLP Holdings Ltd. 2.HK Y1660Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Roderick Ian Eddington as Director For For Mgmt 2b Elect Lee Yui Bor as Director For For Mgmt 2c Elect William Elkin Mocatta as Director For For Mgmt 2d Elect Vernon Francis Moore as Director For For Mgmt 2e Elect Cheng Hoi Chuen, Vincent as Director For Against Mgmt 3 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/17 ASM Pacific Technology Ltd. 522.HK G0535Q133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Capital For For Mgmt 5 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares For For Mgmt 7 Amend Memorandum and Articles of Association For For Mgmt 8 Adopt Memorandum and Articles of Association For For Mgmt 9 Elect Lee Wai Kwong as Director For For Mgmt 10 Elect Robin Gerard Ng Cher Tat as Director For For Mgmt 11 Elect Tsui Ching Man, Stanley as Director For For Mgmt 12 Authorize Board to Fix Remuneration of Directors For For Mgmt 13 Approve Terms of Appointment for All Existing Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 AMP Limited AMP.AU Q0344G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Catherine Brenner as Director For For Mgmt 2b Elect Patty Akopiantz as Director For For Mgmt 2c Elect Trevor Matthews as Director For For Mgmt 2d Elect Geoff Roberts as Director For For Mgmt 2e Elect Peter Varghese as Director For For Mgmt 2f Elect Mike Wilkins as Director For For Mgmt 3 Approve the Adoption of Remuneration Report For For Mgmt 4 Approve Chief Executive Officer's Long-Term Incentive for For For Mgmt 2017 MEETING DATE COMPANY TICKER SECURITY ID 05/15/17 Hysan Development Co. Ltd. 14.HK Y38203124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Irene Yun Lien Lee as Director For For Mgmt 2.2 Elect Philip Yan Hok Fan as Director For For Mgmt 2.3 Elect Hans Michael Jebsen as Director For For Mgmt 3 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital For For Mgmt 6 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/18/17 Swire Pacific Limited 19.HK Y83310105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect I K L Chu as Director For Against Mgmt 1b Elect M Cubbon as Director For Against Mgmt 1c Elect T G Freshwater as Director For For Mgmt 1d Elect C Lee as Director For For Mgmt 1e Elect P K Etchells as Director For For Mgmt 2 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/24/17 MGM China Holdings Limited 2282.HK J54752142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3A1 Elect Pansy Catilina Chiu King Ho as Director For For Mgmt 3A2 Elect William M. Scott IV as Director For For Mgmt 3A3 Elect Zhe Sun as Director For For Mgmt 3A4 Elect Sze Wan Patricia Lam as Director For For Mgmt 3B Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 6 Authorize Repurchase of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Amend Share Option Scheme For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/17 Kingboard Chemical Holdings Ltd 148.HK G52562140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend and Special Dividend For For Mgmt 3A Elect Cheung Kwong Kwan as Director For Against Mgmt 3B Elect Ho Yin Sang as Director For Against Mgmt 3C Elect Cheung Wai Lin, Stephanie as Director For Against Mgmt 3D Elect Chong Kin Ki as Director For For Mgmt 3E Elect Leung Tai Chiu as Director For For Mgmt 4 Authorize Board to Fix Remuneration of Directors For For Mgmt 5 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 6B Authorize Repurchase of Issued Share Capital For For Mgmt 6C Authorize Reissuance of Repurchased Shares For Against Mgmt 7 Adopt Kingboard Laminates Holdings Limited's Share Option For Against Mgmt Scheme MEETING DATE COMPANY TICKER SECURITY ID 06/05/17 Henderson Land Development Co. Ltd. 12.HK Y31476107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3A1 Elect Lee Ka Kit as Director For Against Mgmt 3A2 Elect Lee Ka Shing as Director For Against Mgmt 3A3 Elect Suen Kwok Lam as Director For Against Mgmt 3A4 Elect Fung Lee Woon King as Director For Against Mgmt 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Mgmt 3A6 Elect Lee Pui Ling, Angelina as Director For Against Mgmt 3A7 Elect Wu King Cheong as Director For For Mgmt 3B Authorize Board to Fix Remuneration of Directors, For For Mgmt Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5A Approve Issuance of Bonus Shares For For Mgmt 5B Authorize Repurchase of Issued Share Capital For For Mgmt 5C Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 5D Authorize Reissuance of Repurchased Shares For Against Mgmt -15- MEETING DATE COMPANY TICKER SECURITY ID 06/09/17 Toyota Industries Corp. 6201.JP J92628106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Mgmt 2.2 Elect Director Onishi, Akira For For Mgmt 2.3 Elect Director Sasaki, Kazue For For Mgmt 2.4 Elect Director Furukawa, Shinya For For Mgmt 2.5 Elect Director Suzuki, Masaharu For For Mgmt 2.6 Elect Director Sasaki, Takuo For For Mgmt 2.7 Elect Director Otsuka, Kan For For Mgmt 2.8 Elect Director Yamamoto, Taku For For Mgmt 2.9 Elect Director Sumi, Shuzo For For Mgmt 2.10 Elect Director Yamanishi, Kenichiro For For Mgmt 2.11 Elect Director Kato, Mitsuhisa For For Mgmt 3 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/15/17 Honda Motor Co. Ltd. 7267.JP J22302111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 24 2 Amend Articles to Abolish Board Structure with Statutory For For Mgmt Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Hachigo, Takahiro For For Mgmt 3.2 Elect Director Kuraishi, Seiji For For Mgmt 3.3 Elect Director Matsumoto, Yoshiyuki For For Mgmt 3.4 Elect Director Mikoshiba, Toshiaki For For Mgmt 3.5 Elect Director Yamane, Yoshi For For Mgmt 3.6 Elect Director Takeuchi, Kohei For For Mgmt 3.7 Elect Director Kunii, Hideko For For Mgmt 3.8 Elect Director Ozaki, Motoki For For Mgmt 3.9 Elect Director Ito, Takanobu For For Mgmt 4.1 Elect Director and Audit Committee Member Yoshida, For For Mgmt Masahiro 4.2 Elect Director and Audit Committee Member Suzuki, For For Mgmt Masafumi 4.3 Elect Director and Audit Committee Member Hiwatari, For For Mgmt Toshiaki 4.4 Elect Director and Audit Committee Member Takaura, Hideo For For Mgmt 4.5 Elect Director and Audit Committee Member Tamura, Mayumi For For Mgmt 5 Approve Compensation Ceiling for Directors Who Are Not For For Mgmt Audit Committee Members 6 Approve Compensation Ceiling for Directors Who Are Audit For For Mgmt Committee Members MEETING DATE COMPANY TICKER SECURITY ID 06/15/17 Sony Corporation 6758.JP J76379106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hirai, Kazuo For Against Mgmt 1.2 Elect Director Yoshida, Kenichiro For For Mgmt 1.3 Elect Director Nagayama, Osamu For For Mgmt 1.4 Elect Director Nimura, Takaaki For For Mgmt 1.5 Elect Director Harada, Eiko For For Mgmt 1.6 Elect Director Tim Schaaff For For Mgmt 1.7 Elect Director Matsunaga, Kazuo For For Mgmt 1.8 Elect Director Miyata, Koichi For For Mgmt 1.9 Elect Director John V. Roos For For Mgmt 1.10 Elect Director Sakurai, Eriko For For Mgmt 1.11 Elect Director Minakawa, Kunihito For For Mgmt 1.12 Elect Director Sumi, Shuzo For For Mgmt 2 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/15/17 Yaskawa Electric Corp. 6506.JP J9690T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Change Fiscal Year End For For Mgmt 2.1 Elect Director Tsuda, Junji For For Mgmt 2.2 Elect Director Ogasawara, Hiroshi For For Mgmt 2.3 Elect Director Murakami, Shuji For For Mgmt 2.4 Elect Director Minami, Yoshikatsu For For Mgmt 2.5 Elect Director Takamiya, Koichi For For Mgmt 2.6 Elect Director Nakayama, Yuji For For Mgmt 3.1 Elect Director and Audit Committee Member Oda, Masahiko For For Mgmt 3.2 Elect Director and Audit Committee Member Noda, Konosuke For For Mgmt 3.3 Elect Director and Audit Committee Member Akita, Yoshiki For For Mgmt 3.4 Elect Director and Audit Committee Member Tatsumi, For For Mgmt Kazumasa 3.5 Elect Director and Audit Committee Member Sakane, Junichi For For Mgmt 4 Elect Alternate Director and Audit Committee Member For For Mgmt Honda, Masaya 5 Approve Trust-Type Equity Compensation Plan For For Mgmt 6 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/17 Astellas Pharma Inc. 4503.JP J03393105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Mgmt 2.2 Elect Director Yasukawa, Kenji For For Mgmt 2.3 Elect Director Okajima, Etsuko For For Mgmt 2.4 Elect Director Aizawa, Yoshiharu For For Mgmt 2.5 Elect Director Sekiyama, Mamoru For For Mgmt 2.6 Elect Director Yamagami, Keiko For For Mgmt 3 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/17 BANDAI NAMCO Holdings Inc. 7832.JP J48454102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Mgmt 2.2 Elect Director Taguchi, Mitsuaki For For Mgmt 2.3 Elect Director Otsu, Shuji For For Mgmt 2.4 Elect Director Asako, Yuji For For Mgmt 2.5 Elect Director Kawaguchi, Masaru For For Mgmt 2.6 Elect Director Oshita, Satoshi For For Mgmt 2.7 Elect Director Kawashiro, Kazumi For For Mgmt 2.8 Elect Director Matsuda, Yuzuru For For Mgmt 2.9 Elect Director Kuwabara, Satoko For For Mgmt 2.10 Elect Director Noma, Mikiharu For For Mgmt 3 Approve Equity Compensation Plan and Amend Deep Discount For For Mgmt Stock Option Plans MEETING DATE COMPANY TICKER SECURITY ID 06/20/17 NTT Data Corp. 9613.JP J59386102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of For For Mgmt JPY 40 2.1 Elect Director Iwamoto, Toshio For For Mgmt 2.2 Elect Director Homma, Yo For For Mgmt 2.3 Elect Director Ueki, Eiji For For Mgmt 2.4 Elect Director Nishihata, Kazuhiro For For Mgmt 2.5 Elect Director Kitani, Tsuyoshi For For Mgmt 2.6 Elect Director Yanagi, Keiichiro For For Mgmt 2.7 Elect Director Aoki, Hiroyuki For For Mgmt 2.8 Elect Director Yamaguchi, Shigeki For For Mgmt 2.9 Elect Director Fujiwara, Toshi For For Mgmt 2.10 Elect Director Okamoto, Yukio For For Mgmt 2.11 Elect Director Hirano, Eiji For For Mgmt 2.12 Elect Director Ebihara, Takashi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 CALBEE, Inc. 2229.JP J05190103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 42 2.1 Elect Director Matsumoto, Akira For For Mgmt 2.2 Elect Director Ito, Shuji For For Mgmt 2.3 Elect Director Mogi, Yuzaburo For For Mgmt 2.4 Elect Director Takahara, Takahisa For For Mgmt 2.5 Elect Director Fukushima, Atsuko For For Mgmt 2.6 Elect Director Miyauchi, Yoshihiko For For Mgmt 2.7 Elect Director Weiwei Yao For For Mgmt 3 Appoint Alternate Statutory Auditor Uchida, Kazunari For For Mgmt 4 Approve Annual Bonus For For Mgmt 5 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Eisai Co. Ltd. 4523.JP J12852117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Naito, Haruo For Against Mgmt 1.2 Elect Director Yamashita, Toru For For Mgmt 1.3 Elect Director Nishikawa, Ikuo For For Mgmt 1.4 Elect Director Naoe, Noboru For For Mgmt 1.5 Elect Director Suhara, Eiichiro For For Mgmt 1.6 Elect Director Kato, Yasuhiko For For Mgmt 1.7 Elect Director Kanai, Hirokazu For For Mgmt 1.8 Elect Director Kakizaki, Tamaki For For Mgmt 1.9 Elect Director Tsunoda, Daiken For For Mgmt 1.10 Elect Director Bruce Aronson For For Mgmt 1.11 Elect Director Tsuchiya, Yutaka For For Mgmt -16- MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Hitachi Ltd. 6501.JP J20454112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Baba Kalyani For For Mgmt 1.2 Elect Director Cynthia Carroll For For Mgmt 1.3 Elect Director Sakakibara, Sadayuki For For Mgmt 1.4 Elect Director George Buckley For For Mgmt 1.5 Elect Director Louise Pentland For For Mgmt 1.6 Elect Director Mochizuki, Harufumi For For Mgmt 1.7 Elect Director Yamamoto, Takatoshi For For Mgmt 1.8 Elect Director Philip Yeo For For Mgmt 1.9 Elect Director Yoshihara, Hiroaki For For Mgmt 1.10 Elect Director Tanaka, Kazuyuki For For Mgmt 1.11 Elect Director Nakanishi, Hiroaki For For Mgmt 1.12 Elect Director Nakamura, Toyoaki For For Mgmt 1.13 Elect Director Higashihara, Toshiaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Itochu Techno-Solutions Corp. 4739.JP J25022104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 42.5 2 Approve Accounting Transfers For For Mgmt 3.1 Elect Director Kikuchi, Satoshi For For Mgmt 3.2 Elect Director Matsushima, Toru For For Mgmt 3.3 Elect Director Matsuzawa, Masaaki For For Mgmt 3.4 Elect Director Okubo, Tadataka For For Mgmt 3.5 Elect Director Susaki, Takahiro For For Mgmt 3.6 Elect Director Nakamori, Makiko For For Mgmt 3.7 Elect Director Obi, Toshio For For Mgmt 3.8 Elect Director Shingu, Tatsushi For For Mgmt 3.9 Elect Director Yamaguchi, Tadayoshi For For Mgmt 4 Appoint Statutory Auditor Ishimaru, Shintaro For Against Mgmt 5 Appoint Alternate Statutory Auditor Tanimoto, Seiji For For Mgmt 6 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Kobe Steel Ltd. 5406.JP J34555144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kawasaki, Hiroya For Against Mgmt 1.2 Elect Director Onoe, Yoshinori For For Mgmt 1.3 Elect Director Kaneko, Akira For For Mgmt 1.4 Elect Director Umehara, Naoto For For Mgmt 1.5 Elect Director Yamaguchi, Mitsugu For For Mgmt 1.6 Elect Director Manabe, Shohei For For Mgmt 1.7 Elect Director Koshiishi, Fusaki For For Mgmt 1.8 Elect Director Miyake, Toshiya For For Mgmt 1.9 Elect Director Naraki, Kazuhide For For Mgmt 1.10 Elect Director Kitabata, Takao For For Mgmt 1.11 Elect Director Bamba, Hiroyuki For For Mgmt 2 Elect Alternate Director and Audit Committee Member For For Mgmt Kitabata, Takao MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 SoftBank Group Corp. 9984.JP J75963108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 22 2.1 Elect Director Son, Masayoshi For For Mgmt 2.2 Elect Director Miyauchi, Ken For For Mgmt 2.3 Elect Director Ronald Fisher For For Mgmt 2.4 Elect Director Marcelo Claure For For Mgmt 2.5 Elect Director Rajeev Misra For For Mgmt 2.6 Elect Director Simon Segars For For Mgmt 2.7 Elect Director Yun Ma For For Mgmt 2.8 Elect Director Yanai, Tadashi For For Mgmt 2.9 Elect Director Nagamori, Shigenobu For For Mgmt 2.10 Elect Director Mark Schwartz For For Mgmt 2.11 Elect Director Yasir O. Al-Rumayyan For For Mgmt 3.1 Appoint Statutory Auditor Suzaki, Masato For For Mgmt 3.2 Appoint Statutory Auditor Uno, Soichiro For For Mgmt 3.3 Appoint Statutory Auditor Kubokawa, Hidekazu For For Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/22/17 Japan AirLines Co. Ltd. 9201.JP J25979121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 94 2 Amend Articles to Authorize Board to Pay Interim For For Mgmt Dividends 3.1 Elect Director Onishi, Masaru For For Mgmt 3.2 Elect Director Ueki, Yoshiharu For For Mgmt 3.3 Elect Director Fujita, Tadashi For For Mgmt 3.4 Elect Director Okawa, Junko For For Mgmt 3.5 Elect Director Saito, Norikazu For For Mgmt 3.6 Elect Director Kikuyama, Hideki For For Mgmt 3.7 Elect Director Shin, Toshinori For For Mgmt 3.8 Elect Director Iwata, Kimie For For Mgmt 3.9 Elect Director Kobayashi, Eizo For For Mgmt 3.10 Elect Director Ito, Masatoshi For For Mgmt 4 Approve Cash Compensation Ceiling for Directors and For For Mgmt Equity Compensation Plan MEETING DATE COMPANY TICKER SECURITY ID 06/22/17 Mitsubishi Heavy Industries, Ltd. 7011.JP J44002129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 6 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Mgmt 3.2 Elect Director Miyanaga, Shunichi For For Mgmt 3.3 Elect Director Koguchi, Masanori For For Mgmt 3.4 Elect Director Nayama, Michisuke For For Mgmt 3.5 Elect Director Shinohara, Naoyuki For For Mgmt 3.6 Elect Director Kobayashi, Ken For For Mgmt 4.1 Elect Director and Audit Committee Member Izumisawa, For For Mgmt Seiji 4.2 Elect Director and Audit Committee Member Goto, Toshifumi For For Mgmt 4.3 Elect Director and Audit Committee Member Kuroyanagi, For Against Mgmt Nobuo 4.4 Elect Director and Audit Committee Member Christina For For Mgmt Ahmadjian 4.5 Elect Director and Audit Committee Member Ito, Shinichiro For For Mgmt 5 Appoint KPMG AZSA LLC as New External Audit Firm For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/22/17 NEC Corp. 6701.JP J48818124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Mgmt 2.2 Elect Director Niino, Takashi For For Mgmt 2.3 Elect Director Kawashima, Isamu For For Mgmt 2.4 Elect Director Morita, Takayuki For For Mgmt 2.5 Elect Director Emura, Katsumi For For Mgmt 2.6 Elect Director Matsukura, Hajime For For Mgmt 2.7 Elect Director Kunibe, Takeshi For For Mgmt 2.8 Elect Director Ogita, Hitoshi For For Mgmt 2.9 Elect Director Sasaki, Kaori For For Mgmt 2.10 Elect Director Oka, Motoyuki For For Mgmt 2.11 Elect Director Noji, Kunio For For Mgmt 3 Appoint Statutory Auditor Kinoshita, Hajime For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 JFE Holdings, Inc. 5411.JP J2817M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 30 2.1 Elect Director Hayashida, Eiji For Against Mgmt 2.2 Elect Director Kakigi, Koji For For Mgmt 2.3 Elect Director Okada, Shinichi For For Mgmt 2.4 Elect Director Oda, Naosuke For For Mgmt 2.5 Elect Director Oshita, Hajime For For Mgmt 2.6 Elect Director Maeda, Masafumi For For Mgmt 2.7 Elect Director Yoshida, Masao For For Mgmt 2.8 Elect Director Yamamoto, Masami For For Mgmt 3.1 Appoint Statutory Auditor Hara, Nobuya For For Mgmt 3.2 Appoint Statutory Auditor Saiki, Isao For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 5 Remove Director Masao Yoshida from Office Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Miraca Holdings Inc 4544.JP J4352B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Takeuchi, Shigekazu For For Mgmt 1.2 Elect Director Suzuki, Hiromasa For For Mgmt 1.3 Elect Director Ishiguro, Miyuki For For Mgmt 1.4 Elect Director Ito, Ryoji For For Mgmt 1.5 Elect Director Takaoka, Kozo For For Mgmt 1.6 Elect Director Yamauchi, Susumu For For Mgmt 1.7 Elect Director Amano, Futomichi For For Mgmt -17- MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Mitsubishi Motors Corp. 7211.JP J44131100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 5 2 Amend Articles to Clarify Director Authority on For For Mgmt Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Mgmt 3.2 Elect Director Masuko, Osamu For Against Mgmt 3.3 Elect Director Yamashita, Mitsuhiko For For Mgmt 3.4 Elect Director Shiraji, Kozo For For Mgmt 3.5 Elect Director Ikeya, Koji For For Mgmt 3.6 Elect Director Sakamoto, Harumi For For Mgmt 3.7 Elect Director Miyanaga, Shunichi For For Mgmt 3.8 Elect Director Kobayashi, Ken For For Mgmt 3.9 Elect Director Isayama, Takeshi For For Mgmt 3.10 Elect Director Kawaguchi, Hitoshi For For Mgmt 3.11 Elect Director Karube, Hiroshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Mitsubishi Steel Mfg. Co. Ltd. 5632.JP J44475101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 3.5 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sato, Motoyuki For For Mgmt 3.2 Elect Director Takashima, Masayuki For For Mgmt 3.3 Elect Director Hishikawa, Akira For For Mgmt 3.4 Elect Director Sekine, Hiroshi For For Mgmt 3.5 Elect Director Amano, Hiroshi For For Mgmt 3.6 Elect Director Takayama, Jun For For Mgmt 3.7 Elect Director Iizuka, Yasuhiko For For Mgmt 3.8 Elect Director Nagata, Hiroyuki For For Mgmt 3.9 Elect Director Yamao, Akira For For Mgmt 4 Appoint Statutory Auditor Sakamoto, Hirokuni For Against Mgmt 5 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Mitsui-Soko Holdings Co., Ltd. 9302.JP J45314101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tawaraguchi, Makoto For Against Mgmt 1.2 Elect Director Koga, Hirobumi For Against Mgmt 1.3 Elect Director Odanaka, Osamu For For Mgmt 1.4 Elect Director Nakayama, Nobuo For For Mgmt 1.5 Elect Director Ogawa, Ryoji For For Mgmt 1.6 Elect Director Masuda, Takayoshi For For Mgmt 1.7 Elect Director Matsukawa, Noboru For For Mgmt 1.8 Elect Director Gohara, Takeshi For For Mgmt 1.9 Elect Director Miyajima, Yoshiaki For For Mgmt 1.10 Elect Director Kino, Hiroshi For For Mgmt 1.11 Elect Director Uchida, Kazunari For For Mgmt 1.12 Elect Director Furuhashi, Mamoru For For Mgmt 2 Appoint Statutory Auditor Ozawa, Motohide For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Sega Sammy Holdings Inc. 6460.JP J7028D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Satomi, Hajime For For Mgmt 1.2 Elect Director Satomi, Haruki For For Mgmt 1.3 Elect Director Tsurumi, Naoya For For Mgmt 1.4 Elect Director Fukazawa, Koichi For For Mgmt 1.5 Elect Director Okamura, Hideki For For Mgmt 1.6 Elect Director Iwanaga, Yuji For For Mgmt 1.7 Elect Director Natsuno, Takeshi For For Mgmt 1.8 Elect Director Katsukawa, Kohei For For Mgmt 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Mgmt 2.2 Appoint Statutory Auditor Sakaue, Yukito For For Mgmt 2.3 Appoint Statutory Auditor Kazashi, Tomio For For Mgmt 2.4 Appoint Statutory Auditor Enomoto, Mineo For Against Mgmt 3 Appoint Alternate Statutory Auditor Ogata, Izumi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Subaru Corp 7270.JP J14406136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 72 2 Amend Articles to Amend Provisions on Director Titles - For For Mgmt Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Mgmt 3.2 Elect Director Kondo, Jun For For Mgmt 3.3 Elect Director Tachimori, Takeshi For For Mgmt 3.4 Elect Director Kasai, Masahiro For For Mgmt 3.5 Elect Director Okada, Toshiaki For For Mgmt 3.6 Elect Director Kato, Yoichi For For Mgmt 3.7 Elect Director Komamura, Yoshinori For For Mgmt 3.8 Elect Director Aoyama, Shigehiro For For Mgmt 4 Appoint Alternate Statutory Auditor Tamazawa, Kenji For For Mgmt 5 Approve Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Tokyo Electric Power Co Holdings Inc. 9501.JP J86914108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Annen, Junji For For Mgmt 1.2 Elect Director Utsuda, Shoei For For Mgmt 1.3 Elect Director Kaneko, Yoshinori For For Mgmt 1.4 Elect Director Kawasaki, Toshihiro For For Mgmt 1.5 Elect Director Kawamura, Takashi For For Mgmt 1.6 Elect Director Kunii, Hideko For For Mgmt 1.7 Elect Director Kobayakawa, Tomoaki For For Mgmt 1.8 Elect Director Takaura, Hideo For For Mgmt 1.9 Elect Director Taketani, Noriaki For For Mgmt 1.10 Elect Director Toyama, Kazuhiko For For Mgmt 1.11 Elect Director Nishiyama, Keita For For Mgmt 1.12 Elect Director Makino, Shigenori For For Mgmt 1.13 Elect Director Moriya, Seiji For For Mgmt 2 Amend Articles to Resume Nuclear Power Generation Early Against Against ShrHlder to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Murata, Haruki Against Against ShrHlder 3.2 Appoint Shareholder Director Nominee Higashikawa, Tadashi Against Against ShrHlder 4 Amend Articles to Dispose of TEPCO Power Grid, Inc Against Against ShrHlder 5 Amend Articles to Apply Impairment Accounting to Against Against ShrHlder Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against ShrHlder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Committee to Be Composed Against For ShrHlder Entirely of Outside Directors 8 Amend Articles to Conclude Safety Agreements with Local Against Against ShrHlder Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Evacuation Drills Against Against ShrHlder with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Disaster Recuperation Against Against ShrHlder Fund 11 Amend Articles to Provide Recuperation for Workers at Against Against ShrHlder Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Reactor Pressure Against Against ShrHlder Vessels at Kashiwazaki-Kariwa Nuclear Power Station MEETING DATE COMPANY TICKER SECURITY ID 06/25/17 Matsui Securities 8628.JP J4086C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 20 2.1 Elect Director Matsui, Michio For For Mgmt 2.2 Elect Director Imada, Hirohito For For Mgmt 2.3 Elect Director Moribe, Takashi For For Mgmt 2.4 Elect Director Warita, Akira For For Mgmt 2.5 Elect Director Sato, Kunihiko For For Mgmt 2.6 Elect Director Uzawa, Shinichi For For Mgmt 2.7 Elect Director Saiga, Moto For For Mgmt 2.8 Elect Director Shibata, Masashi For For Mgmt 2.9 Elect Director Igawa, Moto For For Mgmt 2.10 Elect Director Annen, Junji For For Mgmt 3 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Alfresa Holdings Corp. 2784.JP J0109X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Business Lines For Against Mgmt 2.1 Elect Director Ishiguro, Denroku For For Mgmt 2.2 Elect Director Kanome, Hiroyuki For For Mgmt 2.3 Elect Director Kubo, Taizo For For Mgmt 2.4 Elect Director Miyake, Shunichi For For Mgmt 2.5 Elect Director Masunaga, Koichi For For Mgmt 2.6 Elect Director Izumi, Yasuki For For Mgmt 2.7 Elect Director Arakawa, Ryuji For For Mgmt 2.8 Elect Director Katsuki, Hisashi For For Mgmt 2.9 Elect Director Terai, Kimiko For For Mgmt 2.10 Elect Director Yatsurugi, Yoichiro For For Mgmt 2.11 Elect Director Konno, Shiho For For Mgmt 3.1 Appoint Statutory Auditor Kamigaki, Seisui For For Mgmt 3.2 Appoint Statutory Auditor Kato, Yoshitaka For For Mgmt 4 Appoint Alternate Statutory Auditor Ueda, Yuji For For Mgmt -18- MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Aozora Bank, Ltd. 8304.JP J0172K107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Capital to Reflect For For Mgmt Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Mgmt 3.2 Elect Director Baba, Shinsuke For For Mgmt 3.3 Elect Director Saito, Takeo For For Mgmt 3.4 Elect Director Takeda, Shunsuke For For Mgmt 3.5 Elect Director Mizuta, Hiroyuki For For Mgmt 3.6 Elect Director Murakami, Ippei For For Mgmt 3.7 Elect Director Ito, Tomonori For For Mgmt 3.8 Elect Director Sekizawa, Yukio For For Mgmt 4.1 Appoint Alternate Statutory Auditor Uchida, Keiichiro For For Mgmt 4.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Inpex Corporation 1605.JP J2467E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Mgmt 2.2 Elect Director Sano, Masaharu For For Mgmt 2.3 Elect Director Murayama, Masahiro For For Mgmt 2.4 Elect Director Ito, Seiya For For Mgmt 2.5 Elect Director Sugaya, Shunichiro For For Mgmt 2.6 Elect Director Ikeda, Takahiko For For Mgmt 2.7 Elect Director Kurasawa, Yoshikazu For For Mgmt 2.8 Elect Director Kittaka, Kimihisa For For Mgmt 2.9 Elect Director Sase, Nobuharu For For Mgmt 2.10 Elect Director Okada, Yasuhiko For For Mgmt 2.11 Elect Director Sato, Hiroshi For For Mgmt 2.12 Elect Director Matsushita, Isao For For Mgmt 2.13 Elect Director Yanai, Jun For For Mgmt 2.14 Elect Director Iio, Norinao For For Mgmt 2.15 Elect Director Nishimura, Atsuko For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Approve Compensation Ceilings for Directors and Statutory For For Mgmt Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Kyocera Corp. 6971.JP J37479110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of For For Mgmt JPY 60 2.1 Elect Director Yamaguchi, Goro For Against Mgmt 2.2 Elect Director Tanimoto, Hideo For Against Mgmt 2.3 Elect Director Ishii, Ken For For Mgmt 2.4 Elect Director Fure, Hiroshi For For Mgmt 2.5 Elect Director Date, Yoji For For Mgmt 2.6 Elect Director Kano, Koichi For For Mgmt 2.7 Elect Director Aoki, Shoichi For For Mgmt 2.8 Elect Director John Sarvis For For Mgmt 2.9 Elect Director Robert Wisler For For Mgmt 2.10 Elect Director Onodera, Tadashi For For Mgmt 2.11 Elect Director Mizobata, Hiroto For For Mgmt 2.12 Elect Director Aoyama, Atsushi For For Mgmt 2.13 Elect Director Itsukushima, Keiji For For Mgmt 2.14 Elect Director Ina, Norihiko For For Mgmt 2.15 Elect Director Sato, Takashi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Medipal Holdings Corp 7459.JP J4189T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Watanabe, Shuichi For For Mgmt 1.2 Elect Director Chofuku, Yasuhiro For For Mgmt 1.3 Elect Director Yoda, Toshihide For For Mgmt 1.4 Elect Director Sakon, Yuji For For Mgmt 1.5 Elect Director Hasegawa, Takuro For For Mgmt 1.6 Elect Director Watanabe, Shinjiro For For Mgmt 1.7 Elect Director Ninomiya, Kunio For For Mgmt 1.8 Elect Director Kawanobe, Michiko For For Mgmt 1.9 Elect Director Kagami, Mitsuko For For Mgmt 1.10 Elect Director Asano, Toshio For For Mgmt 2 Appoint Statutory Auditor Toyoda, Tomoyasu For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Mitsubishi Chemical Holdings Corp. 4188.JP J44046100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kobayashi, Yoshimitsu For For Mgmt 1.2 Elect Director Ochi, Hitoshi For For Mgmt 1.3 Elect Director Glenn H. Fredrickson For For Mgmt 1.4 Elect Director Umeha, Yoshihiro For For Mgmt 1.5 Elect Director Urata, Hisao For For Mgmt 1.6 Elect Director Ohira, Noriyoshi For For Mgmt 1.7 Elect Director Kosakai, Kenkichi For For Mgmt 1.8 Elect Director Yoshimura, Shushichi For For Mgmt 1.9 Elect Director Kikkawa, Takeo For For Mgmt 1.10 Elect Director Ito, Taigi For For Mgmt 1.11 Elect Director Watanabe, Kazuhiro For For Mgmt 1.12 Elect Director Kunii, Hideko For For Mgmt 1.13 Elect Director Hashimoto, Takayuki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Nippon Steel & Sumitomo Metal Corp. 5401.JP J55999122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 45 2.1 Elect Director Muneoka, Shoji For Against Mgmt 2.2 Elect Director Shindo, Kosei For Against Mgmt 2.3 Elect Director Sakuma, Soichiro For For Mgmt 2.4 Elect Director Saeki, Yasumitsu For For Mgmt 2.5 Elect Director Fujino, Shinji For For Mgmt 2.6 Elect Director Hashimoto, Eiji For For Mgmt 2.7 Elect Director Takahashi, Kenji For For Mgmt 2.8 Elect Director Sakae, Toshiharu For For Mgmt 2.9 Elect Director Tanimoto, Shinji For For Mgmt 2.10 Elect Director Nakamura, Shinichi For For Mgmt 2.11 Elect Director Kunishi, Toshihiko For For Mgmt 2.12 Elect Director Otsuka, Mutsutake For For Mgmt 2.13 Elect Director Fujisaki, Ichiro For For Mgmt 3 Appoint Statutory Auditor Nagayasu, Katsunori For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 SCREEN Holdings Co., Ltd. 7735.JP J10626109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 87 2.1 Elect Director Kakiuchi, Eiji For For Mgmt 2.2 Elect Director Minamishima, Shin For For Mgmt 2.3 Elect Director Oki, Katsutoshi For For Mgmt 2.4 Elect Director Nadahara, Soichi For For Mgmt 2.5 Elect Director Kondo, Yoichi For For Mgmt 2.6 Elect Director Ando, Kimito For For Mgmt 2.7 Elect Director Tateishi, Yoshio For For Mgmt 2.8 Elect Director Murayama, Shosaku For For Mgmt 2.9 Elect Director Saito, Shigeru For For Mgmt 3 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Terumo Corp. 4543.JP J83173104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 22 2.1 Elect Director Mimura, Takayoshi For For Mgmt 2.2 Elect Director Sato, Shinjiro For For Mgmt 2.3 Elect Director Takagi, Toshiaki For For Mgmt 2.4 Elect Director Hatano, Shoji For For Mgmt 2.5 Elect Director Arase, Hideo For For Mgmt 2.6 Elect Director David Perez For For Mgmt 2.7 Elect Director Mori, Ikuo For For Mgmt 2.8 Elect Director Ueda, Ryuzo For For Mgmt 3.1 Elect Director and Audit Committee Member Kimura, For For Mgmt Yoshihiro 3.2 Elect Director and Audit Committee Member Matsumiya, For For Mgmt Toshihiko 3.3 Elect Director and Audit Committee Member Yone, Masatake For For Mgmt 4 Elect Alternate Director and Audit Committee Member For For Mgmt Sakaguchi, Koichi MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Amada Holdings Co., Ltd. 6113.JP J01218106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Mgmt 2.2 Elect Director Isobe, Tsutomu For For Mgmt 2.3 Elect Director Abe, Atsushige For For Mgmt 2.4 Elect Director Shibata, Kotaro For For Mgmt 2.5 Elect Director Kudo, Hidekazu For For Mgmt 2.6 Elect Director Mazuka, Michiyoshi For For Mgmt 2.7 Elect Director Chino, Toshitake For For Mgmt 2.8 Elect Director Miyoshi, Hidekazu For For Mgmt 3.1 Appoint Statutory Auditor Ito, Katsuhide For For Mgmt 3.2 Appoint Statutory Auditor Nishiura, Seiji For For Mgmt 4 Appoint Alternate Statutory Auditor Murata, Makoto For For Mgmt 5 Approve Annual Bonus For For Mgmt -19- MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Chubu Electric Power Co. Inc. 9502.JP J06510101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 15 2.1 Elect Director Mizuno, Akihisa For For Mgmt 2.2 Elect Director Katsuno, Satoru For For Mgmt 2.3 Elect Director Masuda, Yoshinori For For Mgmt 2.4 Elect Director Matsura, Masanori For For Mgmt 2.5 Elect Director Kataoka, Akinori For For Mgmt 2.6 Elect Director Kurata, Chiyoji For For Mgmt 2.7 Elect Director Ban, Kozo For For Mgmt 2.8 Elect Director Shimizu, Shigenobu For For Mgmt 2.9 Elect Director Masuda, Hiromu For For Mgmt 2.10 Elect Director Misawa, Taisuke For For Mgmt 2.11 Elect Director Nemoto, Naoko For For Mgmt 2.12 Elect Director Hashimoto, Takayuki For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Amend Articles to Add Provisions on Declaration of Against Against ShrHlder Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Safety Enhancement Against Against ShrHlder Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Rationalization of Against Against ShrHlder Power Generation Department 7 Amend Articles to Establish Committee on Spent Nuclear Against Against ShrHlder Fuel Safety Storage MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Daito Trust Construction Co. Ltd. 1878.JP J11151107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 298 2.1 Elect Director Kumakiri, Naomi For For Mgmt 2.2 Elect Director Kobayashi, Katsuma For For Mgmt 2.3 Elect Director Kawai, Shuji For For Mgmt 2.4 Elect Director Uchida, Kanitsu For For Mgmt 2.5 Elect Director Takeuchi, Kei For For Mgmt 2.6 Elect Director Saito, Kazuhiko For For Mgmt 2.7 Elect Director Nakagawa, Takeshi For For Mgmt 2.8 Elect Director Sato, Koji For For Mgmt 2.9 Elect Director Yamaguchi, Toshiaki For For Mgmt 2.10 Elect Director Sasaki, Mami For For Mgmt 2.11 Elect Director Shoda, Takashi For For Mgmt 3.1 Appoint Statutory Auditor Uno, Masayasu For For Mgmt 3.2 Appoint Statutory Auditor Hachiya, Hideo For For Mgmt 3.3 Appoint Statutory Auditor Fujimaki, Kazuo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Daiwa Securities Group Inc. 8601.JP J11718111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hibino, Takashi For For Mgmt 1.2 Elect Director Nakata, Seiji For For Mgmt 1.3 Elect Director Nishio, Shinya For For Mgmt 1.4 Elect Director Takahashi, Kazuo For For Mgmt 1.5 Elect Director Matsui, Toshihiro For For Mgmt 1.6 Elect Director Tashiro, Keiko For For Mgmt 1.7 Elect Director Komatsu, Mikita For For Mgmt 1.8 Elect Director Matsuda, Morimasa For For Mgmt 1.9 Elect Director Matsubara, Nobuko For For Mgmt 1.10 Elect Director Tadaki, Keiichi For For Mgmt 1.11 Elect Director Onodera, Tadashi For For Mgmt 1.12 Elect Director Ogasawara, Michiaki For Against Mgmt 1.13 Elect Director Takeuchi, Hirotaka For For Mgmt 1.14 Elect Director Nishikawa, Ikuo For For Mgmt 2 Approve Deep Discount Stock Option Plan and Stock Option For For Mgmt Plan MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Electric Power Development Co. (J-Power) 9513.JP J12915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Mgmt 2.2 Elect Director Watanabe, Toshifumi For For Mgmt 2.3 Elect Director Murayama, Hitoshi For For Mgmt 2.4 Elect Director Uchiyama, Masato For For Mgmt 2.5 Elect Director Eto, Shuji For For Mgmt 2.6 Elect Director Urashima, Akihito For For Mgmt 2.7 Elect Director Onoi, Yoshiki For For Mgmt 2.8 Elect Director Minaminosono, Hiromi For For Mgmt 2.9 Elect Director Sugiyama, Hiroyasu For For Mgmt 2.10 Elect Director Tsukuda, Hideki For For Mgmt 2.11 Elect Director Honda, Makoto For For Mgmt 2.12 Elect Director Kajitani, Go For For Mgmt 2.13 Elect Director Ito, Tomonori For For Mgmt 2.14 Elect Director John Buchanan For For Mgmt 3 Appoint Statutory Auditor Kawatani, Shinichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Japan Petroleum Exploration Ltd. 1662.JP J2740Q103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 10 2.1 Elect Director Watanabe, Osamu For Against Mgmt 2.2 Elect Director Okada, Hideichi For Against Mgmt 2.3 Elect Director Ishii, Shoichi For For Mgmt 2.4 Elect Director Fukasawa, Hikaru For For Mgmt 2.5 Elect Director Higai, Yosuke For For Mgmt 2.6 Elect Director Masui, Yasuhiro For For Mgmt 2.7 Elect Director Ozeki, Kazuhiko For For Mgmt 2.8 Elect Director Inoue, Takahisa For For Mgmt 2.9 Elect Director Ito, Hajime For For Mgmt 2.10 Elect Director Tanaka, Hirotaka For For Mgmt 2.11 Elect Director Hirata, Toshiyuki For For Mgmt 2.12 Elect Director Kawaguchi, Yoriko For For Mgmt 2.13 Elect Director Kojima, Akira For For Mgmt 2.14 Elect Director Ito, Tetsuo For Against Mgmt 3.1 Appoint Statutory Auditor Ishizeki, Morio For For Mgmt 3.2 Appoint Statutory Auditor Uchida, Kenji For For Mgmt 4 Approve Annual Bonus For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 JXTG Holdings Inc. 5020.JP J5484F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 8 2.1 Elect Director Kimura, Yasushi For For Mgmt 2.2 Elect Director Uchida, Yukio For For Mgmt 2.3 Elect Director Muto, Jun For For Mgmt 2.4 Elect Director Kawada, Junichi For For Mgmt 2.5 Elect Director Onoda, Yasushi For For Mgmt 2.6 Elect Director Adachi, Hiroji For For Mgmt 2.7 Elect Director Ota, Katsuyuki For For Mgmt 2.8 Elect Director Sugimori, Tsutomu For For Mgmt 2.9 Elect Director Hirose, Takashi For For Mgmt 2.10 Elect Director Miyake, Shunsaku For For Mgmt 2.11 Elect Director Oi, Shigeru For For Mgmt 2.12 Elect Director Taguchi, Satoshi For For Mgmt 2.13 Elect Director Ota, Hiroko For For Mgmt 2.14 Elect Director Otsuka, Mutsutake For For Mgmt 2.15 Elect Director Kondo, Seiichi For For Mgmt 2.16 Elect Director Miyata, Yoshiiku For For Mgmt 3 Appoint Statutory Auditor Nakajima, Yuji For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Kansai Electric Power Co. Inc. 9503.JP J30169106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 25 2.1 Elect Director Yagi, Makoto For For Mgmt 2.2 Elect Director Iwane, Shigeki For For Mgmt 2.3 Elect Director Toyomatsu, Hideki For For Mgmt 2.4 Elect Director Kagawa, Jiro For For Mgmt 2.5 Elect Director Doi, Yoshihiro For For Mgmt 2.6 Elect Director Morimoto, Takashi For For Mgmt 2.7 Elect Director Inoue, Tomio For For Mgmt 2.8 Elect Director Sugimoto, Yasushi For For Mgmt 2.9 Elect Director Yukawa, Hidehiko For For Mgmt 2.10 Elect Director Oishi, Tomihiko For For Mgmt 2.11 Elect Director Shimamoto, Yasuji For For Mgmt 2.12 Elect Director Inoue, Noriyuki For For Mgmt 2.13 Elect Director Okihara, Takamune For For Mgmt 2.14 Elect Director Kobayashi, Tetsuya For For Mgmt 3.1 Appoint Statutory Auditor Yashima, Yasuhiro For For Mgmt 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Mgmt 4 Amend Articles to Phase out Use of Nuclear Energy and Against Against ShrHlder Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Shareholder Meeting Against Against ShrHlder Minutes Disclosure 6 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility related to Energy Saving 10 Approve Income Allocation, with a Final Dividend of JPY 5 Against Against ShrHlder Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Office Against Against ShrHlder 12 Amend Articles to Require Disclosure of Compensation of Against For ShrHlder Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Promotion of Work Against Against ShrHlder Sustainability 14 Amend Articles to Ban Reprocessing of Spent Nuclear Fuel Against Against ShrHlder and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Review Risks Against Against ShrHlder associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Nuclear Power Against Against ShrHlder Generation 17 Amend Articles to Promote Maximum Disclosure to Gain Against Against ShrHlder Consumer Trust 18 Amend Articles to Require Disclosure of Compensation of Against For ShrHlder Individual Directors 19 Amend Articles to Encourage Dispersed Renewable and Against Against ShrHlder Natural Gas Power 20 Amend Articles to Encourage Dispersed Renewable and Against Against ShrHlder Natural Gas Power 21 Amend Articles to Cease Nuclear Operations and Against Against ShrHlder Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Work Climate Against Against ShrHlder Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Service on the Board or Against Against ShrHlder at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Size from 20 to 10 Against Against ShrHlder and Require Majority Outsider Board 25 Amend Articles to End Reliance on Nuclear Power Against Against ShrHlder -20- MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Konami Holdings Corp. 9766.JP J35996107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kozuki, Kagemasa For For Mgmt 1.2 Elect Director Kozuki, Takuya For For Mgmt 1.3 Elect Director Nakano, Osamu For For Mgmt 1.4 Elect Director Sakamoto, Satoshi For For Mgmt 1.5 Elect Director Higashio, Kimihiko For For Mgmt 1.6 Elect Director Matsura, Yoshihiro For For Mgmt 1.7 Elect Director Gemma, Akira For For Mgmt 1.8 Elect Director Yamaguchi, Kaori For For Mgmt 1.9 Elect Director Kubo, Kimito For For Mgmt 2.1 Appoint Statutory Auditor Furukawa, Shinichi For For Mgmt 2.2 Appoint Statutory Auditor Maruoka, Minoru For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Mazda Motor Corp. 7261.JP J41551102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 20 2.1 Elect Director Nakamine, Yuji For For Mgmt 2.2 Elect Director Inamoto, Nobuhide For For Mgmt 2.3 Elect Director Ono, Mitsuru For For Mgmt 2.4 Elect Director Sakai, Ichiro For For Mgmt 2.5 Elect Director Jono, Kazuaki For For Mgmt 3.1 Appoint Statutory Auditor Yasuda, Masahiro For For Mgmt 3.2 Appoint Statutory Auditor Hirasawa, Masahide For Against Mgmt 3.3 Appoint Statutory Auditor Tamano, Kunihiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 NOK Corp. 7240.JP J54967104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 25 2.1 Elect Director Tsuru, Masato For For Mgmt 2.2 Elect Director Doi, Kiyoshi For For Mgmt 2.3 Elect Director Iida, Jiro For For Mgmt 2.4 Elect Director Kuroki, Yasuhiko For For Mgmt 2.5 Elect Director Watanabe, Akira For For Mgmt 2.6 Elect Director Nagasawa, Shinji For For Mgmt 2.7 Elect Director Tsuru, Tetsuji For For Mgmt 2.8 Elect Director Kobayashi, Toshifumi For For Mgmt 2.9 Elect Director Hogen, Kensaku For For Mgmt 2.10 Elect Director Fujioka, Makoto For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Seiko Epson Corp. 6724.JP J7030F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 30 2.1 Elect Director Usui, Minoru For For Mgmt 2.2 Elect Director Inoue, Shigeki For For Mgmt 2.3 Elect Director Kubota, Koichi For For Mgmt 2.4 Elect Director Kawana, Masayuki For For Mgmt 2.5 Elect Director Seki, Tatsuaki For For Mgmt 2.6 Elect Director Omiya, Hideaki For For Mgmt 2.7 Elect Director Matsunaga, Mari For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Sumitomo Electric Industries Ltd. 5802.JP J77411114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 23 2.1 Elect Director Inoue, Osamu For For Mgmt 2.2 Elect Director Hato, Hideo For For Mgmt 2.3 Elect Director Shirayama, Masaki For For Mgmt 3.1 Appoint Statutory Auditor Hayashi, Akira For For Mgmt 3.2 Appoint Statutory Auditor Watanabe, Katsuaki For Against Mgmt 4 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Suzuken Co Ltd 9987.JP J78454105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Business Lines - Indemnify For For Mgmt Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Mgmt 2.2 Elect Director Miyata, Hiromi For For Mgmt 2.3 Elect Director Asano, Shigeru For For Mgmt 2.4 Elect Director Saito, Masao For For Mgmt 2.5 Elect Director Izawa, Yoshimichi For For Mgmt 2.6 Elect Director Tamura, Hisashi For For Mgmt 2.7 Elect Director Ueda, Keisuke For For Mgmt 2.8 Elect Director Iwatani, Toshiaki For For Mgmt 2.9 Elect Director Usui, Yasunori For For Mgmt 3 Appoint Statutory Auditor Takeda, Noriyuki For For Mgmt 4 Appoint Alternate Statutory Auditor Takahashi, Masahiko For For Mgmt 5 Approve Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Takeda Pharmaceutical Co. Ltd. 4502.JP J8129E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 90 2.1 Elect Director Christophe Weber For For Mgmt 2.2 Elect Director Iwasaki, Masato For For Mgmt 2.3 Elect Director Andrew Plump For For Mgmt 2.4 Elect Director James Kehoe For For Mgmt 2.5 Elect Director Fujimori, Yoshiaki For For Mgmt 2.6 Elect Director Higashi, Emiko For For Mgmt 2.7 Elect Director Michel Orsinger For For Mgmt 2.8 Elect Director Sakane, Masahiro For For Mgmt 2.9 Elect Director Shiga, Toshiyuki For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Amend Articles to Add Provisions Prohibiting Appointment Against For ShrHlder of Corporate Counselors or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Hasegawa from Against Against ShrHlder Office MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Tohoku Electric Power Co. Inc. 9506.JP J85108108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 20 2.1 Elect Director Kaiwa, Makoto For For Mgmt 2.2 Elect Director Harada, Hiroya For For Mgmt 2.3 Elect Director Sakamoto, Mitsuhiro For For Mgmt 2.4 Elect Director Watanabe, Takao For For Mgmt 2.5 Elect Director Okanobu, Shinichi For For Mgmt 2.6 Elect Director Tanae, Hiroshi For For Mgmt 2.7 Elect Director Hasegawa, Noboru For For Mgmt 2.8 Elect Director Yamamoto, Shunji For For Mgmt 2.9 Elect Director Miura, Naoto For For Mgmt 2.10 Elect Director Nakano, Haruyuki For For Mgmt 2.11 Elect Director Masuko, Jiro For For Mgmt 2.12 Elect Director Higuchi, Kojiro For For Mgmt 2.13 Elect Director Abe, Toshinori For For Mgmt 2.14 Elect Director Seino, Satoshi For For Mgmt 2.15 Elect Director Kondo, Shiro For For Mgmt 3 Amend Articles to Withdraw from Nuclear Power Generation Against Against ShrHlder and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Nuclear Power Against Against ShrHlder Station 5 Amend Articles to Withdraw from Nuclear Fuel Recycling Against Against ShrHlder Business 6 Amend Articles to Add Provisions on Responsible Against Against ShrHlder Management of Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Priority Grid Access Against Against ShrHlder for Renewable Energy MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Dai Nippon Printing Co. Ltd. 7912.JP J10584100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 16 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For Against Mgmt 3.2 Elect Director Takanami, Koichi For For Mgmt 3.3 Elect Director Yamada, Masayoshi For For Mgmt 3.4 Elect Director Kitajima, Yoshinari For For Mgmt 3.5 Elect Director Wada, Masahiko For For Mgmt 3.6 Elect Director Morino, Tetsuji For For Mgmt 3.7 Elect Director Kanda, Tokuji For For Mgmt 3.8 Elect Director Kitajima, Motoharu For For Mgmt 3.9 Elect Director Saito, Takashi For For Mgmt 3.10 Elect Director Inoue, Satoru For For Mgmt 3.11 Elect Director Tsukada, Tadao For For Mgmt 3.12 Elect Director Miyajima, Tsukasa For For Mgmt 4 Appoint Statutory Auditor Nomura, Kuniaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 FUJIFILM Holdings Corp. 4901.JP J14208102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 35 2.1 Elect Director Komori, Shigetaka For For Mgmt 2.2 Elect Director Sukeno, Kenji For For Mgmt 2.3 Elect Director Tamai, Koichi For For Mgmt 2.4 Elect Director Toda, Yuzo For For Mgmt 2.5 Elect Director Shibata, Norio For For Mgmt 2.6 Elect Director Yoshizawa, Masaru For For Mgmt 2.7 Elect Director Kawada, Tatsuo For For Mgmt 2.8 Elect Director Kaiami, Makoto For For Mgmt 2.9 Elect Director Kitamura, Kunitaro For For Mgmt 3 Appoint Statutory Auditor Mishima, Kazuya For For Mgmt -21- MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Haseko Corp. 1808.JP J18984104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 30 2.1 Elect Director Oguri, Ikuo For For Mgmt 2.2 Elect Director Tsuji, Noriaki For For Mgmt 2.3 Elect Director Muratsuka, Shosuke For For Mgmt 2.4 Elect Director Imanaka, Yuhei For For Mgmt 2.5 Elect Director Ikegami, Kazuo For For Mgmt 2.6 Elect Director Amano, Kohei For For Mgmt 2.7 Elect Director Kogami, Tadashi For For Mgmt 3 Appoint Statutory Auditor Ikegami, Takeshi For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Kajima Corp. 1812.JP J29223120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Mgmt 2.2 Elect Director Atsumi, Naoki For For Mgmt 2.3 Elect Director Tashiro, Tamiharu For For Mgmt 2.4 Elect Director Koizumi, Hiroyoshi For For Mgmt 2.5 Elect Director Uchida, Ken For For Mgmt 2.6 Elect Director Furukawa, Koji For For Mgmt 2.7 Elect Director Sakane, Masahiro For For Mgmt 2.8 Elect Director Saito, Kiyomi For For Mgmt 3 Appoint Statutory Auditor Fukada, Koji For For Mgmt 4 Amend Performance-Based Cash Compensation Ceiling For For Mgmt Approved at 2007 AGM for Directors MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Meiji Holdings Co Ltd 2269.JP J41729104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Matsuo, Masahiko For For Mgmt 1.2 Elect Director Saza, Michiro For For Mgmt 1.3 Elect Director Shiozaki, Koichiro For For Mgmt 1.4 Elect Director Furuta, Jun For For Mgmt 1.5 Elect Director Iwashita, Shuichi For For Mgmt 1.6 Elect Director Kawamura, Kazuo For For Mgmt 1.7 Elect Director Kobayashi, Daikichiro For For Mgmt 1.8 Elect Director Sanuki, Yoko For For Mgmt 1.9 Elect Director Iwashita, Tomochika For For Mgmt 1.10 Elect Director Murayama, Toru For For Mgmt 2.1 Appoint Statutory Auditor Matsuzumi, Mineo For For Mgmt 2.2 Appoint Statutory Auditor Tanaka, Hiroyuki For For Mgmt 2.3 Appoint Statutory Auditor Watanabe, Hajime For For Mgmt 2.4 Appoint Statutory Auditor Ando, Makoto For For Mgmt 3 Appoint Alternate Statutory Auditor Imamura, Makoto For For Mgmt 4 Approve Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Mitsubishi Estate Co Ltd 8802.JP J43916113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Mgmt 2.2 Elect Director Yoshida, Junichi For For Mgmt 2.3 Elect Director Kato, Jo For For Mgmt 2.4 Elect Director Tanisawa, Junichi For For Mgmt 2.5 Elect Director Katayama, Hiroshi For For Mgmt 2.6 Elect Director Nishigai, Noboru For For Mgmt 2.7 Elect Director Yanagisawa, Yutaka For For Mgmt 2.8 Elect Director Okusa, Toru For For Mgmt 2.9 Elect Director Matsuhashi, Isao For For Mgmt 2.10 Elect Director Ebihara, Shin For For Mgmt 2.11 Elect Director Tomioka, Shu For For Mgmt 2.12 Elect Director Shirakawa, Masaaki For For Mgmt 2.13 Elect Director Nagase, Shin For For Mgmt 2.14 Elect Director Egami, Setsuko For For Mgmt 2.15 Elect Director Taka, Iwao For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Mitsubishi UFJ Financial Group 8306.JP J44497105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Mgmt 2.2 Elect Director Kawamoto, Yuko For For Mgmt 2.3 Elect Director Matsuyama, Haruka For For Mgmt 2.4 Elect Director Toby S. Myerson For For Mgmt 2.5 Elect Director Okuda, Tsutomu For For Mgmt 2.6 Elect Director Sato, Yukihiro For Against Mgmt 2.7 Elect Director Tarisa Watanagase For For Mgmt 2.8 Elect Director Yamate, Akira For For Mgmt 2.9 Elect Director Shimamoto, Takehiko For For Mgmt 2.10 Elect Director Okamoto, Junichi For For Mgmt 2.11 Elect Director Sono, Kiyoshi For For Mgmt 2.12 Elect Director Nagaoka, Takashi For For Mgmt 2.13 Elect Director Ikegaya, Mikio For For Mgmt 2.14 Elect Director Mike, Kanetsugu For For Mgmt 2.15 Elect Director Hirano, Nobuyuki For For Mgmt 2.16 Elect Director Kuroda, Tadashi For For Mgmt 2.17 Elect Director Tokunari, Muneaki For For Mgmt 2.18 Elect Director Yasuda, Masamichi For For Mgmt 3 Amend Articles to Require Individual Compensation Against For ShrHlder Disclosure for Directors 4 Amend Articles to Separate Chairman of the Board and CEO Against For ShrHlder 5 Amend Articles to Create System that Enables Employees to Against Against ShrHlder be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 6 Amend Articles to Require Company to Urge Subsidiaries Against For ShrHlder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Training Policy Against Against ShrHlder 8 Amend Articles to Add Provisions on Communications and Against Against ShrHlder Responses between Shareholders and Directors 9 Amend Articles to Add Provisions Allowing Shareholders to Against Against ShrHlder Nominate Director Candidates to Nomination Committee and Its Equal Treatment 10 Amend Articles to Allow Inclusion of Shareholder Against Against ShrHlder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 11 Amend Articles to Establish Liaison for Reporting Against Against ShrHlder Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Meetings Consisting Against Against ShrHlder Solely of Outside Directors 13 Amend Articles to Add Provisions on Recruitment and Offer Against Against ShrHlder of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Discriminatory Treatment of Against Against ShrHlder Activist Investors 15 Amend Articles to Establish Special Committee on Against Against ShrHlder Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 16 Amend Articles to Establish Special Investigation Against Against ShrHlder Committee on Loans to K.K. Kenko 17 Remove Director Haruka Matsuyama from Office Against Against ShrHlder 18 Appoint Shareholder Director Nominee Lucian Bebchuk in Against Against ShrHlder place of Haruka Matsuyama 19 Amend Articles to Hand over Petition Calling for Against Against ShrHlder Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Nippon Paper Industries Co., Ltd. 3863.JP J56354103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 30 2.1 Elect Director Haga, Yoshio For Against Mgmt 2.2 Elect Director Manoshiro, Fumio For Against Mgmt 2.3 Elect Director Yamasaki, Kazufumi For For Mgmt 2.4 Elect Director Utsumi, Akihiro For For Mgmt 2.5 Elect Director Nozawa, Toru For For Mgmt 2.6 Elect Director Fujimori, Hirofumi For For Mgmt 2.7 Elect Director Ueda, Shoji For For Mgmt 2.8 Elect Director Aoyama, Yoshimitsu For For Mgmt 2.9 Elect Director Fujioka, Makoto For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Obayashi Corp. 1802.JP J59826107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 19 2.1 Elect Director Obayashi, Takeo For For Mgmt 2.2 Elect Director Shiraishi, Toru For For Mgmt 2.3 Elect Director Harada, Shozo For For Mgmt 2.4 Elect Director Tsuchiya, Kozaburo For For Mgmt 2.5 Elect Director Ura, Shingo For For Mgmt 2.6 Elect Director Kishida, Makoto For For Mgmt 2.7 Elect Director Miwa, Akihisa For For Mgmt 2.8 Elect Director Hasuwa, Kenji For For Mgmt 2.9 Elect Director Otsuka, Jiro For For Mgmt 2.10 Elect Director Otake, Shinichi For For Mgmt 2.11 Elect Director Koizumi, Shinichi For For Mgmt -22- MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Panasonic Corp 6752.JP J6354Y104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Provisions on Director Titles For For Mgmt 2.1 Elect Director Nagae, Shusaku For For Mgmt 2.2 Elect Director Matsushita, Masayuki For For Mgmt 2.3 Elect Director Tsuga, Kazuhiro For For Mgmt 2.4 Elect Director Ito, Yoshio For For Mgmt 2.5 Elect Director Sato, Mototsugu For For Mgmt 2.6 Elect Director Oku, Masayuki For For Mgmt 2.7 Elect Director Tsutsui, Yoshinobu For For Mgmt 2.8 Elect Director Ota, Hiroko For For Mgmt 2.9 Elect Director Toyama, Kazuhiko For For Mgmt 2.10 Elect Director Ishii, Jun For For Mgmt 2.11 Elect Director Higuchi, Yasuyuki For For Mgmt 2.12 Elect Director Umeda, Hirokazu For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Sankyo Co. Ltd. (6417) 6417.JP J67844100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 75 MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Shimizu Corp. 1803.JP J72445117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Mgmt 2.2 Elect Director Inoue, Kazuyuki For For Mgmt 2.3 Elect Director Terada, Osamu For For Mgmt 2.4 Elect Director Okamoto, Tadashi For For Mgmt 2.5 Elect Director Imaki, Toshiyuki For For Mgmt 2.6 Elect Director Higashide, Koichiro For For Mgmt 2.7 Elect Director Yamaji, Toru For For Mgmt 2.8 Elect Director Ikeda, Koji For For Mgmt 2.9 Elect Director Shimizu, Motoaki For For Mgmt 2.10 Elect Director Takeuchi, Yo For For Mgmt 2.11 Elect Director Murakami, Aya For For Mgmt 3.1 Appoint Statutory Auditor Watanabe, Hideto For For Mgmt 3.2 Appoint Statutory Auditor Kaneko, Hatsuhito For Against Mgmt 4 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Sumitomo Heavy Industries, Ltd. 6302.JP J77497113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 9 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Mgmt 3.2 Elect Director Betsukawa, Shunsuke For For Mgmt 3.3 Elect Director Nishimura, Shinji For For Mgmt 3.4 Elect Director Tomita, Yoshiyuki For For Mgmt 3.5 Elect Director Tanaka, Toshiharu For For Mgmt 3.6 Elect Director Kojima, Eiji For For Mgmt 3.7 Elect Director Ide, Mikio For For Mgmt 3.8 Elect Director Shimomura, Shinji For For Mgmt 3.9 Elect Director Takahashi, Susumu For For Mgmt 3.10 Elect Director Kojima, Hideo For For Mgmt 4 Appoint Statutory Auditor Nakamura, Masaichi For For Mgmt 5 Appoint Alternate Statutory Auditor Kato, Tomoyuki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Sumitomo Mitsui Financial Group, Inc. 8316.JP J7771X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 75 2 Amend Articles to Abolish Board Structure with Statutory For For Mgmt Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Koichi For For Mgmt 3.2 Elect Director Kunibe, Takeshi For For Mgmt 3.3 Elect Director Takashima, Makoto For For Mgmt 3.4 Elect Director Ogino, Kozo For For Mgmt 3.5 Elect Director Ota, Jun For For Mgmt 3.6 Elect Director Tanizaki, Katsunori For For Mgmt 3.7 Elect Director Yaku, Toshikazu For For Mgmt 3.8 Elect Director Teramoto, Toshiyuki For For Mgmt 3.9 Elect Director Mikami, Toru For For Mgmt 3.10 Elect Director Kubo, Tetsuya For For Mgmt 3.11 Elect Director Matsumoto, Masayuki For For Mgmt 3.12 Elect Director Arthur M. Mitchell For For Mgmt 3.13 Elect Director Yamazaki, Shozo For For Mgmt 3.14 Elect Director Kono, Masaharu For For Mgmt 3.15 Elect Director Tsutsui, Yoshinobu For For Mgmt 3.16 Elect Director Shimbo, Katsuyoshi For For Mgmt 3.17 Elect Director Sakurai, Eriko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Sumitomo Mitsui Trust Holdings, Inc. 8309.JP J0752J108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of For For Mgmt JPY 65 2 Amend Articles to Adopt Board Structure with Three For For Mgmt Committees - Amend Provisions on Number of Directors - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For For Mgmt 3.2 Elect Director Araumi, Jiro For For Mgmt 3.3 Elect Director Takakura, Toru For For Mgmt 3.4 Elect Director Hashimoto, Masaru For For Mgmt 3.5 Elect Director Kitamura, Kunitaro For For Mgmt 3.6 Elect Director Tsunekage, Hitoshi For For Mgmt 3.7 Elect Director Yagi, Yasuyuki For For Mgmt 3.8 Elect Director Misawa, Hiroshi For For Mgmt 3.9 Elect Director Shinohara, Soichi For For Mgmt 3.10 Elect Director Suzuki, Takeshi For For Mgmt 3.11 Elect Director Araki, Mikio For For Mgmt 3.12 Elect Director Matsushita, Isao For For Mgmt 3.13 Elect Director Saito, Shinichi For For Mgmt 3.14 Elect Director Yoshida, Takashi For For Mgmt 3.15 Elect Director Kawamoto, Hiroko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Sumitomo Osaka Cement Co. Ltd. 5232.JP J77734101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 5 2.1 Elect Director Sekine, Fukuichi For For Mgmt 2.2 Elect Director Suga, Yushi For For Mgmt 2.3 Elect Director Mukai, Katsuji For For Mgmt 2.4 Elect Director Yoshitomi, Isao For For Mgmt 2.5 Elect Director Yamamoto, Shigemi For For Mgmt 2.6 Elect Director Onishi, Toshihiko For For Mgmt 2.7 Elect Director Saida, Kunitaro For For Mgmt 2.8 Elect Director Watanabe, Akira For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Suzuki Motor Corp. 7269.JP J78529138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 27 2 Amend Articles to Amend Provisions on Number of Directors For For Mgmt 3.1 Elect Director Suzuki, Osamu For For Mgmt 3.2 Elect Director Harayama, Yasuhito For For Mgmt 3.3 Elect Director Suzuki, Toshihiro For For Mgmt 3.4 Elect Director Nagao, Masahiko For For Mgmt 3.5 Elect Director Matsura, Hiroaki For For Mgmt 3.6 Elect Director Honda, Osamu For For Mgmt 3.7 Elect Director Iguchi, Masakazu For For Mgmt 3.8 Elect Director Tanino, Sakutaro For Against Mgmt 4 Approve Annual Bonus For For Mgmt 5 Approve Compensation Ceilings for Directors and Statutory For For Mgmt Auditors 6 Approve Equity Compensation Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Television Broadcasts Ltd. 511.HK Y85830100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Li Ruigang as Director For For Mgmt 3 Elect Charles Chan Kwok Keung as Director For For Mgmt 4 Approve Vice Chairman's Fee For For Mgmt 5 Approve Increase in Director's Fee For For Mgmt 6 Approve PricewaterhouseCoopers as Auditor and Authorize For For Mgmt Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 8 Approve Extension of Book Close Period from 30 Days to 60 For For Mgmt Days 9 Adopt Share Option Scheme and Related Transactions For Against Mgmt 10 Adopt Subsidiary Share Option Scheme of TVB Pay Vision For Against Mgmt Holdings Limited and Related Transactions -23- MEETING DATE COMPANY TICKER SECURITY ID 06/29/17 Toppan Printing Co. Ltd. 7911.JP 890747108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Adachi, Naoki For Against Mgmt 1.2 Elect Director Kaneko, Shingo For Against Mgmt 1.3 Elect Director Nagayama, Yoshiyuki For For Mgmt 1.4 Elect Director Maeda, Yukio For For Mgmt 1.5 Elect Director Okubo, Shinichi For For Mgmt 1.6 Elect Director Kakiya, Hidetaka For For Mgmt 1.7 Elect Director Ito, Atsushi For For Mgmt 1.8 Elect Director Arai, Makoto For For Mgmt 1.9 Elect Director Maro, Hideharu For For Mgmt 1.10 Elect Director Matsuda, Naoyuki For For Mgmt 1.11 Elect Director Sato, Nobuaki For For Mgmt 1.12 Elect Director Izawa, Taro For For Mgmt 1.13 Elect Director Sakuma, Kunio For For Mgmt 1.14 Elect Director Noma, Yoshinobu For For Mgmt 1.15 Elect Director Toyama, Ryoko For For Mgmt 1.16 Elect Director Ezaki, Sumio For For Mgmt 1.17 Elect Director Yamano, Yasuhiko For For Mgmt 1.18 Elect Director Ueki, Tetsuro For For Mgmt 1.19 Elect Director Yamanaka, Norio For For Mgmt 1.20 Elect Director Nakao, Mitsuhiro For For Mgmt
-------------------------------------------------------------------------------- First Trust RiverFront Dynamic Developed International ETF -------------------------------------------------------------------------------- MEETING DATE COMPANY TICKER SECURITY ID 07/01/16 Neopost NEO.FP F65196119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of EUR 1.70 For For Mgmt per Share 3 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 4 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions 5 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 370,000 6 Advisory Vote on Compensation of Denis Thiery, Chairman For For Mgmt and CEO 7 Reelect Catherine Pourre as Director For For Mgmt 8 Reelect Eric Courteille as Director For For Mgmt 9 Reelect Denis Thiery as Director For Against Mgmt 10 Reelect William Hoover Jr as Director For For Mgmt 11 Reelect Jean-Paul Villot as Director For For Mgmt 12 Decision not to Renew the Mandate of Jacques Clay For For Mgmt 13 Elect Richard Troksa as Director For For Mgmt 14 Decision not to Renew the Mandate of Agnes Touraine For For Mgmt 15 Elect Virginie Fauvel as Director For For Mgmt 16 Renew Appointment of Finexsi Audit as Auditor For For Mgmt 17 Appoint Olivier Courau as Alternate Auditor For For Mgmt 18 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 19 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity without Preemptive Rights up For For Mgmt to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity for Private Placements, up to For For Mgmt Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Issuance of Equity-Linked Securities without For For Mgmt Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million 23 Approve Issuance of Equity-Linked Securities for Private For For Mgmt Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Board to Increase Capital in the Event of For For Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves of Up to EUR 30 For For Mgmt Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt Capital for Contributions in Kind 27 Authorize Capital Increase for Future Exchange Offers For For Mgmt 28 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 29 Approve Stock Purchase Plan Reserved for Employees of For For Mgmt International Subsidiaries 30 Authorize up to 400,000 Shares for Use in Restricted For For Mgmt Stock Plans 31 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 32 Approve Issuance of Securities Convertible into Debt up For For Mgmt to an Aggregate Nominal Amount of EUR 500 Million 33 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/04/16 London Stock Exchange Group plc LDNXF G5689U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Deutsche Borse Acquisition by HoldCo in For For Mgmt Connection with the Merger 2 Authorise Directors to Implement the Scheme and Amend For For Mgmt Articles of Association 1 Approve Scheme of Arrangement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/06/16 Sky Network Television Ltd. SKT.NZ Q8514Q130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Acquisition of Shares by SKY of All the For For Mgmt Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Mgmt 3 Approve the Issuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/16 Accor AC.FP F00189120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Contribution in Kind in the Form of FRHI Shares For For Mgmt and its Remuneration in the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue 46.7 Million Shares For For Mgmt 3 Authorize Filing of Required Documents/Other Formalities For For Mgmt 4 Elect Ali Bouzarif as Director For For Mgmt 5 Elect Aziz Aluthman Fakhroo as Director For For Mgmt 6 Elect Sarmad Zok as Director For For Mgmt 7 Elect Jiang Qiong Er as Director For For Mgmt 8 Elect Isabelle Simon as Director For For Mgmt 9 Elect Natacha Valla as Director For For Mgmt 10 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 1,12 Million MEETING DATE COMPANY TICKER SECURITY ID 07/12/16 MITIE Group plc MTO.LN G6164F157 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Roger Matthews as Director For For Mgmt 5 Re-elect Ruby McGregor-Smith as Director For For Mgmt 6 Re-elect Suzanne Baxter as Director For For Mgmt 7 Re-elect Larry Hirst as Director For For Mgmt 8 Re-elect Jack Boyer as Director For For Mgmt 9 Re-elect Mark Reckitt as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 12 Authorise EU Political Donations and Expenditure For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/13/16 BT Group plc BT/A.LN G16612106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir Michael Rake as Director For For Mgmt 5 Re-elect Gavin Patterson as Director For For Mgmt 6 Re-elect Tony Ball as Director For For Mgmt 7 Re-elect Iain Conn as Director For For Mgmt 8 Re-elect Isabel Hudson as Director For For Mgmt 9 Re-elect Karen Richardson as Director For For Mgmt 10 Re-elect Nick Rose as Director For For Mgmt 11 Re-elect Jasmine Whitbread as Director For For Mgmt 12 Elect Mike Inglis as Director For For Mgmt 13 Elect Tim Hottges as Director For For Mgmt 14 Elect Simon Lowth as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise Board to Fix Remuneration of Auditors For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice 21 Approve Political Donations For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/14/16 Burberry Group plc BRBY.LN G1699R107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Sir John Peace as Director For For Mgmt 5 Re-elect Fabiola Arredondo as Director For For Mgmt 6 Re-elect Philip Bowman as Director For For Mgmt 7 Re-elect Ian Carter as Director For For Mgmt 8 Re-elect Jeremy Darroch as Director For For Mgmt 9 Re-elect Stephanie George as Director For For Mgmt 10 Re-elect Matthew Key as Director For For Mgmt 11 Re-elect Dame Carolyn McCall as Director For For Mgmt 12 Re-elect Christopher Bailey as Director For For Mgmt 13 Re-elect Carol Fairweather as Director For For Mgmt 14 Re-elect John Smith as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/15/16 Vtech Holdings Ltd 303.HK G9400S108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3a Elect Allan Wong Chi Yun as Director For For Mgmt 3b Elect Andy Leung Hon Kwong as Director For For Mgmt 3c Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Approve KPMG as Auditor and Authorize Board to Fix Their For Against Mgmt Remuneration 5 Authorize Repurchase of Issued Share Capital For For Mgmt 6 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/16 Dairy Crest Group plc DCG.LN G2624G109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Mark Allen as Director For For Mgmt 5 Re-elect Tom Atherton as Director For For Mgmt 6 Re-elect Stephen Alexander as Director For For Mgmt 7 Re-elect Andrew Carr-Locke as Director For For Mgmt 8 Re-elect Sue Farr as Director For For Mgmt 9 Re-elect Richard Macdonald as Director For For Mgmt 10 Reappoint Ernst & Young LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt -24- MEETING DATE COMPANY TICKER SECURITY ID 07/19/16 Industria de Diseno Textil (INDITEX) IDEXF E6282J109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Standalone Financial Statements For For Mgmt 2 Approve Consolidated Financial Statements and Discharge For For Mgmt of Board 3 Approve Allocation of Income and Dividends For For Mgmt 4.a Ratify Appointment of and Elect Pontegadea Inversiones SL For For Mgmt as Director 4.b Elect Baronesa Kingsmill CBE as Director For For Mgmt 5.a Amend Article 4 Re: Registered Office For For Mgmt 5.b Amend Articles Re: Panel of the General Meetings, For For Mgmt Deliberations and Adoption of Resolutions 5.c Amend Articles Re: Audit, Control and Remuneration For For Mgmt Committees 5.d Amend Article 36 Re: Annual Accounts and Allocation of For For Mgmt Financial Results 5.e Approve Restated Articles of Association For For Mgmt 6 Renew Appointment of Deloitte as Auditor For For Mgmt 7 Approve Restricted Stock Plan For For Mgmt 8 Authorize Share Repurchase Program For For Mgmt 9 Advisory Vote on Remuneration Report For For Mgmt 10 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions 11 Receive Amendments to Board of Directors Regulations Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/16 The British Land Company plc BLND.LN G15540118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration Policy For For Mgmt 4 Re-elect Aubrey Adams as Director For For Mgmt 5 Re-elect Lucinda Bell as Director For For Mgmt 6 Re-elect Simon Borrows as Director For For Mgmt 7 Re-elect John Gildersleeve as Director For For Mgmt 8 Re-elect Lynn Gladden as Director For For Mgmt 9 Re-elect Chris Grigg as Director For For Mgmt 10 Re-elect William Jackson as Director For For Mgmt 11 Re-elect Charles Maudsley as Director For For Mgmt 12 Re-elect Tim Roberts as Director For For Mgmt 13 Re-elect Tim Score as Director For For Mgmt 14 Re-elect Lord Turnbull as Director For For Mgmt 15 Re-elect Laura Wade-Gery as Director For For Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Approve Scrip Dividend For For Mgmt 19 Approve Political Donations and Expenditures For For Mgmt 20 Amend 2013 Long-Term Incentive Plan For For Mgmt 21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 24 Authorise Market Purchase of Ordinary Shares For For Mgmt 25 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/20/16 Electrocomponents plc ECM.LN G29848101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Policy For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Elect David Egan as Director For For Mgmt 6 Re-elect Bertrand Bodson as Director For For Mgmt 7 Re-elect Karen Guerra as Director For For Mgmt 8 Re-elect Paul Hollingworth as Director For For Mgmt 9 Re-elect Peter Johnson as Director For For Mgmt 10 Re-elect John Pattullo as Director For For Mgmt 11 Re-elect Lindsley Ruth as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice 18 Approve Long Term Incentive Plan 2016 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/20/16 Experian plc EXPN.LN G32655105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Elect Luiz Fleury as Director For For Mgmt 4 Re-elect Brian Cassin as Director For For Mgmt 5 Re-elect Roger Davis as Director For For Mgmt 6 Re-elect Deirdre Mahlan as Director For For Mgmt 7 Re-elect Lloyd Pitchford as Director For For Mgmt 8 Re-elect Don Robert as Director For For Mgmt 9 Re-elect George Rose as Director For For Mgmt 10 Re-elect Paul Walker as Director For For Mgmt 11 Re-elect Kerry Williams as Director For For Mgmt 12 Appoint KPMG LLP as Auditors For For Mgmt 13 Authorise Board to Fix Remuneration of Auditors For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/20/16 Johnson Matthey plc JMAT.LN G51604109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tim Stevenson as Director For For Mgmt 5 Re-elect Odile Desforges as Director For For Mgmt 6 Re-elect Alan Ferguson as Director For For Mgmt 7 Re-elect Robert MacLeod as Director For For Mgmt 8 Re-elect Colin Matthews as Director For For Mgmt 9 Re-elect Chris Mottershead as Director For For Mgmt 10 Re-elect John Walker as Director For For Mgmt 11 Reappoint KPMG LLP as Auditors For For Mgmt 12 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 13 Authorise EU Political Donations and Expenditure For For Mgmt 14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Market Purchase of Ordinary Shares For For Mgmt 18 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/21/16 Land Securities Group plc LAND.LN G5375M118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Dame Alison Carnwath as Director For For Mgmt 5 Re-elect Robert Noel as Director For For Mgmt 6 Re-elect Martin Greenslade as Director For For Mgmt 7 Re-elect Kevin O'Byrne as Director For For Mgmt 8 Re-elect Simon Palley as Director For For Mgmt 9 Re-elect Christopher Bartram as Director For For Mgmt 10 Re-elect Stacey Rauch as Director For For Mgmt 11 Re-elect Cressida Hogg as Director For For Mgmt 12 Re-elect Edward Bonham Carter as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Approve Political Donations and Expenditures For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/21/16 SABMiller plc SAB.LN G77395104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For Abstain Mgmt 3 Re-elect Jan du Plessis as Director For For Mgmt 4 Re-elect Alan Clark as Director For For Mgmt 5 Elect Domenic De Lorenzo as Director For For Mgmt 6 Re-elect Mark Armour as Director For For Mgmt 7 Re-elect Dave Beran as Director For For Mgmt 8 Re-elect Geoffrey Bible as Director For For Mgmt 9 Re-elect Dinyar Devitre as Director For For Mgmt 10 Re-elect Guy Elliott as Director For For Mgmt 11 Re-elect Lesley Knox as Director For For Mgmt 12 Re-elect Trevor Manuel as Director For For Mgmt 13 Re-elect Dr Dambisa Moyo as Director For For Mgmt 14 Re-elect Carlos Perez Davila as Director For For Mgmt 15 Re-elect Alejandro Santo Domingo Davila as Director For For Mgmt 16 Re-elect Helen Weir as Director For For Mgmt 17 Approve Final Dividend For For Mgmt 18 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 19 Authorise Board to Fix Remuneration of Auditors For For Mgmt 20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/22/16 Big Yellow Group plc BYG.LN G1093E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tim Clark as Director For For Mgmt 5 Re-elect Richard Cotton as Director For For Mgmt 6 Re-elect James Gibson as Director For For Mgmt 7 Re-elect Georgina Harvey as Director For For Mgmt 8 Re-elect Steve Johnson as Director For For Mgmt 9 Re-elect Adrian Lee as Director For For Mgmt 10 Re-elect Mark Richardson as Director For For Mgmt 11 Re-elect John Trotman as Director For For Mgmt 12 Re-elect Nicholas Vetch as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice -25- MEETING DATE COMPANY TICKER SECURITY ID 07/22/16 United Utilities Group plc UU/.LN G92755100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Dr John McAdam as Director For For Mgmt 5 Re-elect Steve Mogford as Director For For Mgmt 6 Re-elect Stephen Carter as Director For For Mgmt 7 Re-elect Mark Clare as Director For For Mgmt 8 Re-elect Russ Houlden as Director For For Mgmt 9 Re-elect Brian May as Director For For Mgmt 10 Re-elect Sara Weller as Director For For Mgmt 11 Reappoint KPMG LLP as Auditors For For Mgmt 12 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call General Meeting with 14 For For Mgmt Working Days' Notice 17 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/16 Cranswick plc CWK.LN G2504J108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Kate Allum as Director For For Mgmt 5 Re-elect Mark Bottomley as Director For For Mgmt 6 Re-elect Jim Brisby as Director For For Mgmt 7 Re-elect Adam Couch as Director For For Mgmt 8 Re-elect Martin Davey as Director For For Mgmt 9 Re-elect Steven Esom as Director For For Mgmt 10 Re-elect Mark Reckitt as Director For For Mgmt 11 Reappoint Ernst & Young LLP as Auditors For For Mgmt 12 Authorise Board to Fix Remuneration of Auditors For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Market Purchase of Ordinary Shares For For Mgmt 16 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/25/16 National Grid plc NG.LN G6375K151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Sir Peter Gershon as Director For For Mgmt 4 Re-elect John Pettigrew as Director For For Mgmt 5 Re-elect Andrew Bonfield as Director For For Mgmt 6 Re-elect Dean Seavers as Director For For Mgmt 7 Elect Nicola Shaw as Director For For Mgmt 8 Re-elect Nora Mead Brownell as Director For For Mgmt 9 Re-elect Jonathan Dawson as Director For For Mgmt 10 Re-elect Therese Esperdy as Director For For Mgmt 11 Re-elect Paul Golby as Director For For Mgmt 12 Re-elect Ruth Kelly as Director For For Mgmt 13 Re-elect Mark Williamson as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise Board to Fix Remuneration of Auditors For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise EU Political Donations and Expenditure For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call General Meeting with 14 For For Mgmt Working Days' Notice MEETING DATE COMPANY TICKER SECURITY ID 07/27/16 Link Real Estate Investment Trust 823.HK Y5281M111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Note the Financial Statements and Statutory Report Mgmt 2 Note the Appointment of Auditor and Fixing of Their Mgmt Remuneration 3.1 Elect William Chan Chak Cheung as Director For For Mgmt 3.2 Elect David Charles Watt as Director For For Mgmt 4.1 Elect Poh Lee Tan as Director For For Mgmt 4.2 Elect Nicholas Charles Allen as Director For For Mgmt 4.3 Elect Ed Chan Yiu Cheong as Director For For Mgmt 4.4 Elect Blair Chilton Pickerell as Director For For Mgmt 5 Authorize Repurchase of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/29/16 Singapore Airlines Limited SIA.SP Y7992P128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Elect Gautam Banerjee as Director For For Mgmt 3b Elect Goh Choon Phong as Director For For Mgmt 3c Elect Hsieh Tsun-yan as Director For For Mgmt 4 Elect Peter Seah Lim Huat as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt with or without Preemptive Rights 8 Approve Grant of Awards and Issuance of Shares Under the For For Mgmt SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person Transactions For For Mgmt 10 Authorize Share Repurchase Program For For Mgmt 11 Adopt New Constitution For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/29/16 Vodafone Group plc VODI.GY G93882135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Re-elect Gerard Kleisterlee as Director For For Mgmt 3 Re-elect Vittorio Colao as Director For For Mgmt 4 Re-elect Nick Read as Director For For Mgmt 5 Re-elect Sir Crispin Davis as Director For For Mgmt 6 Re-elect Dr Mathias Dopfner as Director For For Mgmt 7 Re-elect Dame Clara Furse as Director For For Mgmt 8 Re-elect Valerie Gooding as Director For For Mgmt 9 Re-elect Renee James as Director For For Mgmt 10 Re-elect Samuel Jonah as Director For For Mgmt 11 Re-elect Nick Land as Director For For Mgmt 12 Elect David Nish as Director For For Mgmt 13 Re-elect Philip Yea as Director For For Mgmt 14 Approve Final Dividend For For Mgmt 15 Approve Remuneration Report For For Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise the Audit and Risk Committee to Fix For For Mgmt Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise EU Political Donations and Expenditure For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 08/01/16 Snam SpA SRG.IM T8578L107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Plan for the Partial and Proportional Demerger of For For Mgmt Snam SpA 1 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/16 WS Atkins plc ATK.LN G9809D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Policy For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Accept Corporate Responsibility Review For For Mgmt 5 Approve Final Dividend For For Mgmt 6 Re-elect Catherine Bradley as Director For For Mgmt 7 Re-elect Fiona Clutterbuck as Director For For Mgmt 8 Re-elect Allan Cook as Director For For Mgmt 9 Re-elect James Cullens as Director For For Mgmt 10 Re-elect Heath Drewett as Director For For Mgmt 11 Re-elect Dr Uwe Krueger as Director For For Mgmt 12 Re-elect Allister Langlands as Director For For Mgmt 13 Re-elect Thomas Leppert as Director For For Mgmt 14 Re-elect Dr Raj Rajagopal as Director For For Mgmt 15 Elect Gretchen Watkins as Director For For Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For Abstain Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Amend 2012 Long Term Incentive Plan For For Mgmt 20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 21 Approve Increase in the Maximum Aggregate Directors' Fees For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 24 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice 25 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/17/16 Koninklijke Boskalis Westminster NV BOKA.NA N14952266 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Not Voted Mgmt 2a Amend Articles Re: Cancellation of Voluntary Large For Not Voted Mgmt Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through Decrease of Par Value Per For Not Voted Mgmt Share 3 Other Business (Non-Voting) Not Voted Mgmt 4 Close Meeting Not Voted Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/30/16 ARM Holdings plc ARM.LN G0483X122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Cash Acquisition of ARM Holdings plc by SoftBank For For Mgmt Group Corp 1 Approve Scheme of Arrangement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/09/16 Keyence Corp. 6861.JP J32491102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of For Against Mgmt JPY 50 2 Appoint Alternate Statutory Auditor Takeda, Hidehiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/21/16 Diageo plc DGE.LN G42089113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Peggy Bruzelius as Director For For Mgmt 5 Re-elect Lord Davies of Abersoch as Director For For Mgmt 6 Re-elect Ho KwonPing as Director For For Mgmt 7 Re-elect Betsy Holden as Director For For Mgmt 8 Re-elect Dr Franz Humer as Director For For Mgmt 9 Re-elect Nicola Mendelsohn as Director For For Mgmt 10 Re-elect Ivan Menezes as Director For For Mgmt 11 Re-elect Philip Scott as Director For For Mgmt 12 Re-elect Alan Stewart as Director For For Mgmt 13 Elect Javier Ferran as Director For For Mgmt 14 Elect Kathryn Mikells as Director For For Mgmt 15 Elect Emma Walmsley as Director For For Mgmt 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/22/16 Suncorp Group Ltd. SUN.AU Q8802S103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Approve the Grant of Performance Rights to Michael For For Mgmt Cameron, Chief Executive Officer and Managing Director of the Company 3 Elect Sally Herman as Director For For Mgmt 4 Approve the Renewal of the Proportional Takeover For For Mgmt Provisions -26- MEETING DATE COMPANY TICKER SECURITY ID 09/28/16 Anheuser-Busch InBev SA ABI.BB B6399C107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT A.1 Approve Matters Relating to the Acquisition of SABMiller For For Mgmt plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and Special Auditor Report Mgmt Re: Item 1 B.3 Receive Information on Modifications to the Assets and Mgmt Liabilities of the Merging Companies B.4 Approve Transfer of Assets and Liabilities Re: SABMILLER For For Mgmt plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc and Anheuser-Busch For For Mgmt Inbev SA Transaction C.6 Authorize Implementation of Approved Resolutions and For For Mgmt Filing of Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 09/28/16 Ets Franz Colruyt COLR.BB B26882165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive and Approve Directors' and Auditors' Reports, and For For Mgmt Report of the Works Council 2 Approve Remuneration Report For Against Mgmt 3a Adopt Financial Statements For For Mgmt 3b Adopt Consolidated Financial Statements For For Mgmt 4 Approve Dividends of EUR 1.12 Per Share For For Mgmt 5 Approve Allocation of Income For Against Mgmt 6 Approve Profit Participation of Employees Through For For Mgmt Allotment of Repurchased Shares of Colruyt 7 Reelect Francois Gillet as Director For Against Mgmt 8 Elect Korys, Permanently Represented by Jef Colruyt, as For Against Mgmt Director 9 Ratify Ersnt & Young as Auditors For For Mgmt 10 Approve Discharge of Directors For For Mgmt 11 Approve Discharge of Auditors For For Mgmt 12 Transact Other Business Mgmt I.1 Receive Special Board Report Re: Employee Stock Purchase Mgmt Plan I.2 Receive Special Auditor Report Re: Employee Stock Mgmt Purchase Plan I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 For For Mgmt Shares I.4 Approve Fixing of the Price of Shares to Be Issued For For Mgmt I.5 Eliminate Preemptive Rights Re: Item I.3 For For Mgmt I.6 Approve Increase of Capital following Issuance of Equity For For Mgmt without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I.3 For For Mgmt I.8 Authorize Board to Implement Approved Resolutions and For For Mgmt Fill Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares in the Event of a For Against Mgmt Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased Shares Re: Item II.1 For Against Mgmt II.3 Authorize Board to Reissue Repurchased Shares in order to For Against Mgmt Prevent a Serious and Imminent Harm II.4 Authorize Implementation of Approved Resolutions For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/12/16 CSL Ltd. CSL.AU Q3018U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Marie McDonald as Director For For Mgmt 2b Elect Megan Clark as Director For For Mgmt 2c Elect Tadataka Yamada as Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Options and Performance For For Mgmt Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Remuneration of For Against Mgmt Non-Executive Directors MEETING DATE COMPANY TICKER SECURITY ID 10/18/16 Bureau Veritas BVI.FP F96888114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Spin-Off Agreement with Bureau Veritas Marine et For For Mgmt Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau Veritas GSIT SAS For For Mgmt 3 Approve Spin-Off Agreement with Bureau Veritas For For Mgmt Exploitation SAS 4 Approve Spin-Off Agreement with Bureau Veritas For For Mgmt Construction SAS 5 Approve Spin-Off Agreement with Bureau Veritas Services For For Mgmt France SAS 6 Approve Spin-Off Agreement with Bureau Veritas Services For For Mgmt SAS 7 Elect Stephanie Besnier as Director For Against Mgmt 8 Elect Claude Ehlinger as Director For Against Mgmt 9 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 700,000 10 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/20/16 Sky Network Television Ltd. SKT.NZ Q8514Q130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Reappointment of PwC as Auditors and For For Mgmt Authorize the Board to Fix Their Remuneration 2 Elect Geraldine McBride as Director For Against Mgmt 3 Elect Derek Handley as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/21/16 Insurance Australia Group Ltd. IAG.AU Q49361100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For For Mgmt 2 Approve the Non-Executive Director Share Rights Plan For For Mgmt 3 Approve the Grant of Deferred Award Rights and Executive For For Mgmt Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Mgmt 5 Elect Philip Twyman as Director For For Mgmt 6 Ratify the Past Issuance of Notes to Institutional For For Mgmt Investors and New Zealand Retail Investors 7 Approve the Selective Buy-Back of Convertible Preference For For Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 10/25/16 Bendigo and Adelaide Bank Ltd. BEN.AU Q1456C110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Elect Jan Harris as Director For For Mgmt 3 Elect Rob Hubbard as Director For Against Mgmt 4 Elect Jim Hazel as Director For For Mgmt 5 Elect David Matthews as Director For For Mgmt 6 Elect Robert Johanson as Director For Against Mgmt 7 Approve the Remuneration Report For For Mgmt 8 Approve the Grant of Performance Rights and Deferred For Against Mgmt Shares to the Managing Director MEETING DATE COMPANY TICKER SECURITY ID 11/09/16 Commonwealth Bank Of Australia CBA.AU Q26915100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Shirish Apte as Director For For Mgmt 2b Elect David Higgins as Director For For Mgmt 2c Elect Brian Long as Director For For Mgmt 2d Elect Catherine Livingstone as Director For For Mgmt 2e Elect Mary Padbury as Director For For Mgmt 3 Approve the Remuneration Report For Against Mgmt 4 Approve the of Reward Rights to Ian Narev, Chief For Against Mgmt Executive Officer and Managing Director of the Company MEETING DATE COMPANY TICKER SECURITY ID 11/10/16 Koninklijke Boskalis Westminster NV BOKA.NA N14952266 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect I. Haaijer to Supervisory Board For For Mgmt 3 Other Business (Non-Voting) Mgmt 4 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/10/16 Wesfarmers Ltd. WES.AU Q95870103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Anthony (Tony) John Howarth as Director For For Mgmt 2b Elect Wayne G. Osborn Director For For Mgmt 2c Elect Vanessa M. Wallace as Director For For Mgmt 2d Elect Jennifer A. Westacott as Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Rights to Richard For For Mgmt Goyder, Group Managing Director of the Company 5 Approve the Grant of Performance Rights to Terry Bowen, For For Mgmt Finance Director of the Company -27- MEETING DATE COMPANY TICKER SECURITY ID 11/16/16 Barratt Developments plc BDEV.LN G08288105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Approve Special Dividend For For Mgmt 5 Elect Neil Cooper as Director For For Mgmt 6 Elect Jock Lennox as Director For For Mgmt 7 Re-elect John Allan as Director For For Mgmt 8 Re-elect David Thomas as Director For For Mgmt 9 Re-elect Steven Boyes as Director For For Mgmt 10 Re-elect Richard Akers as Director For For Mgmt 11 Re-elect Tessa Bamford as Director For For Mgmt 12 Re-elect Nina Bibby as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 15 Approve EU Political Donations and Expenditure For For Mgmt 16 Approve Sale of a Barratt Showhome by BDW Trading Limited For For Mgmt to David Thomas 17 Approve Sale of a David Wilson Home by BDW Trading For For Mgmt Limited to a Connected Person of David Thomas 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 11/17/16 BHP Billiton Limited BHP.AU Q1498M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Appoint KPMG LLP as Auditor of the Company For For Mgmt 3 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt 4 Approve General Authority to Issue Shares in BHP Billiton For For Mgmt Plc 5 Approve General Authority to Issue Shares in BHP Billiton For For Mgmt Plc for Cash 6 Approve the Repurchase of Shares in BHP Billiton Plc For For Mgmt 7 Approve the Remuneration Report Other than the Part For For Mgmt Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Mgmt 9 Approve the Grant of Awards to Andrew Mackenzie, For For Mgmt Executive Director of the Company 10 Elect Ken MacKenzie as Director For For Mgmt 11 Elect Malcolm Brinded as Director For For Mgmt 12 Elect Malcolm Broomhead as Director For For Mgmt 13 Elect Pat Davies as Director For For Mgmt 14 Elect Anita Frew as Director For For Mgmt 15 Elect Carolyn Hewson as Director For For Mgmt 16 Elect Andrew Mackenzie as Director For For Mgmt 17 Elect Lindsay Maxsted as Director For For Mgmt 18 Elect Wayne Murdy as Director For For Mgmt 19 Elect Shriti Vadera as Director For For Mgmt 20 Elect Jac Nasser as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/17/16 Platinum Asset Management Ltd PTM.AU Q7587R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Anne Loveridge as Director For For Mgmt 2 Elect Andrew Clifford as Director For Against Mgmt 3 Elect Elizabeth Norman as Director For Against Mgmt 4 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/24/16 Woolworths Ltd. WOW.AU Q98418108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Holly Kramer as Director For For Mgmt 2b Elect Siobhan McKenna as Director For For Mgmt 2c Elect Kathee Tesija as Director For For Mgmt 3 Approve the Grant of Performance Share Rights to Brad For For Mgmt Banducci, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/29/16 Wolseley plc WOS.LN G97278116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Re-elect Tessa Bamford as Director For For Mgmt 5 Re-elect John Daly as Director For For Mgmt 6 Re-elect Gareth Davis as Director For For Mgmt 7 Re-elect Pilar Lopez as Director For For Mgmt 8 Re-elect John Martin as Director For For Mgmt 9 Re-elect Alan Murray as Director For For Mgmt 10 Re-elect Frank Roach as Director For For Mgmt 11 Re-elect Darren Shapland as Director For For Mgmt 12 Re-elect Jacqueline Simmonds as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 15 Authorise EU Political Donations and Expenditure For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/30/16 Bank of Queensland Ltd BOQ.AU Q12764116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect David Willis as Director For For Mgmt 2b Elect Karen Penrose as Director For For Mgmt 2c Elect John Lorimer as Director For For Mgmt 2d Elect Warwick Negus as Director For For Mgmt 3 Approve the Grant of Performance Award Rights to Jon For For Mgmt Sutton 4 Approve the Increase in Maximum Aggregate Remuneration of For For Mgmt Non-Executive Directors 5 Approve the Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/02/16 Prosegur Compania de Seguridad S.A. PSG.SM E83453162 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Public Offering of Shares in Business Unit For For Mgmt 2 Approve Special Dividends For For Mgmt 3 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions MEETING DATE COMPANY TICKER SECURITY ID 12/05/16 Technip TEC.FP F90676101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger by Absorption of the Company by TechnipFMC For For Mgmt 2 Remove Double-Voting Rights for Long-Term Registered For For Mgmt Shareholders 3 Authorize Dissolution Without Liquidation of the Company For For Mgmt 4 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/16 Christian Dior CDI.FP F26334106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Auditors' Special Report on Related-Party For Against Mgmt Transactions 4 Approve Allocation of Income and Dividends of EUR 3.55 For For Mgmt per Share 5 Ratify Appointment of Denis Dalibot as Director For Against Mgmt 6 Reelect Denis Dalibot as Director For Against Mgmt 7 Reelect Renaud Donnedieu de Vabres as Director For For Mgmt 8 Reelect Segolene Gallienne as Director For Against Mgmt 9 Reelect Christian de Labriffe as Director For Against Mgmt 10 Advisory Vote on Compensation of Bernard Arnault, For Against Mgmt Chairman 11 Advisory Vote on Compensation of Sidney Toledano, CEO For Against Mgmt 12 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 13 Authorize Capitalization of Reserves of Up to EUR 80 For Against Mgmt Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 15 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 17 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for 10 Percent Per For Against Mgmt Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in the Event of For Against Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR 80 Million for For Against Mgmt Future Exchange Offers 21 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt Stock Option Plans 23 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 24 Set Total Limit for Capital Increase to Result from All For For Mgmt Issuance Requests at EUR 80 Million -28- MEETING DATE COMPANY TICKER SECURITY ID 12/07/16 TPG Telecom Limited TPM.AU Q8702T151 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve the Remuneration Report For Against Mgmt 2 Elect Joseph Pang as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/09/16 Associated British Foods plc ABF.LN G05600138 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration Policy For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Re-elect Emma Adamo as Director For For Mgmt 6 Re-elect John Bason as Director For For Mgmt 7 Re-elect Ruth Cairnie as Director For For Mgmt 8 Re-elect Timothy Clarke as Director For Against Mgmt 9 Re-elect Javier Ferran as Director For Against Mgmt 10 Re-elect Wolfhart Hauser as Director For For Mgmt 11 Elect Richard Reid as Director For For Mgmt 12 Re-elect Charles Sinclair as Director For Abstain Mgmt 13 Re-elect George Weston as Director For For Mgmt 14 Reappoint Ernst & Young LLP as Auditors For For Mgmt 15 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/09/16 Westpac Banking Corporation WBC.AU Q97417101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Approve the Grant of Equity Awards to Brian Hartzer, For For Mgmt Managing Director and Chief Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Mgmt 4b Elect Peter Marriott as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/14/16 Mitsubishi Motors Corp. 7211.JP J44131100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Provisions on Number of Directors For For Mgmt - Clarify Director Authority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Mgmt 2.2 Elect Director Masuko, Osamu For Against Mgmt 2.3 Elect Director Yamashita, Mitsuhiko For For Mgmt 2.4 Elect Director Shiraji, Kozo For For Mgmt 2.5 Elect Director Ikeya, Koji For For Mgmt 2.6 Elect Director Sakamoto, Harumi For For Mgmt 2.7 Elect Director Miyanaga, Shunichi For For Mgmt 2.8 Elect Director Kobayashi, Ken For For Mgmt 2.9 Elect Director Isayama, Takeshi For For Mgmt 2.10 Elect Director Kawaguchi, Hitoshi For For Mgmt 2.11 Elect Director Karube, Hiroshi For For Mgmt 3 Approve Compensation Ceiling for Directors and Equity For Against Mgmt Compensation Plan MEETING DATE COMPANY TICKER SECURITY ID 12/16/16 Australia and New Zealand Banking Group Ltd. ANZ.AU Q09504137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Remuneration Report For For Mgmt 3 Approve the Grant of Performance Rights to Shayne Elliot, For For Mgmt Chief Executive Officer of the Company 4a Elect S. J. Halton as Director For For Mgmt 4b Elect G. R. Liebelt as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/16/16 National Australia Bank Limited NAB.AU Q65336119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Anthony Yuen as Director For For Mgmt 2b Elect Philip Chronican as Director For For Mgmt 2c Elect Douglas McKay as Director For For Mgmt 3 Approve the Remuneration Report For For Mgmt 4 Approve the Grant of Performance Rights to Andrew For For Mgmt Thorburn, Group Chief Executive Officer MEETING DATE COMPANY TICKER SECURITY ID 12/16/16 Swedish Match Ab SWMA.SS W92277115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Approve Extraordinary Dividends of SEK 9.50 Per Share For For Mgmt 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/21/16 JX Holdings, Inc. 5020.JP J5484F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Share Exchange Agreement with TonenGeneral Sekiyu For For Mgmt K.K. 2 Amend Articles to Change Company Name For For Mgmt 3.1 Elect Director Muto, Jun For For Mgmt 3.2 Elect Director Onoda, Yasushi For For Mgmt 3.3 Elect Director Hirose, Takashi For For Mgmt 3.4 Elect Director Miyata, Yoshiiku For For Mgmt 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Mgmt 4.2 Appoint Statutory Auditor Takahashi, Nobuko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/17 Sodexo SW.FP F84941123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 2.40 For For Mgmt per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares 4 Approve Health Insurance Coverage Agreement with Sophie For For Mgmt Bellon, Chairman of the Board 5 Approve Health Insurance Coverage Agreement with Michel For For Mgmt Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Mgmt 7 Reelect Michel Landel as Director For For Mgmt 8 Elect Cecile Tandeau as Director For For Mgmt 9 Renew Appointment of PricewaterhouseCoopers Audit as For For Mgmt Auditor 10 Appoint Jean-Baptiste Deschryver as Alternate Auditor For For Mgmt 11 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 735,000 12 Advisory Vote on Compensation of Pierre Bellon, Chairman For For Mgmt of the Board until Jan. 26, 2016 13 Advisory Vote on Compensation of Sophie Bellon, Chairman For For Mgmt of the Board since Jan. 26, 2016 14 Advisory Vote on Compensation of Michel Landel, CEO For For Mgmt 15 Authorize Repurchase of Up to 5 Percent of Issued Share For For Mgmt Capital 16 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/17 Cofinimmo COFB.BB B25654136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Special Board Report Re: Company Law Art. 604 Mgmt 2.1a Approve Issuance of Shares with Preemptive Rights For For Mgmt 2.1b Approve Issuance of Equity without Preemptive Rights up For For Mgmt to EUR 225 Million 2.2 Amend Articles to Reflect Changes in Capital For For Mgmt 3 Approve Change-of-Control Clauses For For Mgmt 4 Authorize Implementation of Approved Resolutions and For For Mgmt Filing of Required Documents/Formalities at Trade Registry MEETING DATE COMPANY TICKER SECURITY ID 02/01/17 Imperial Brands PLC IMB.LN G4721W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration Policy For Against Mgmt 4 Approve Final Dividend For For Mgmt 5 Re-elect Alison Cooper as Director For For Mgmt 6 Elect Therese Esperdy as Director For For Mgmt 7 Re-elect David Haines as Director For For Mgmt 8 Re-elect Matthew Phillips as Director For For Mgmt 9 Elect Steven Stanbrook as Director For For Mgmt 10 Re-elect Oliver Tant as Director For For Mgmt 11 Re-elect Mark Williamson as Director For For Mgmt 12 Re-elect Karen Witts as Director For For Mgmt 13 Re-elect Malcolm Wyman as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice 21 Adopt New Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/02/17 Compass Group plc CPG.LN G23296182 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Stefan Bomhard as Director For For Mgmt 5 Re-elect Dominic Blakemore as Director For For Mgmt 6 Re-elect Richard Cousins as Director For For Mgmt 7 Re-elect Gary Green as Director For For Mgmt 8 Re-elect Johnny Thomson as Director For For Mgmt 9 Re-elect Carol Arrowsmith as Director For For Mgmt 10 Re-elect John Bason as Director For For Mgmt 11 Re-elect Don Robert as Director For For Mgmt 12 Re-elect Nelson Silva as Director For For Mgmt 13 Re-elect Ireena Vittal as Director For Against Mgmt 14 Re-elect Paul Walsh as Director For For Mgmt 15 Reappoint KPMG LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 17 Approve Increase in the Limit on the Aggregate For For Mgmt Remuneration of the Non-Executive Directors 18 Authorise Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Capital Investment 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call General Meeting with 14 For For Mgmt Working Days' Notice MEETING DATE COMPANY TICKER SECURITY ID 02/16/17 Infineon Technologies AG IFX.GY D35415104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.22 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2017 For For Mgmt 6 Elect Geraldine Picaud to the Supervisory Board For For Mgmt 7 Approve Affiliation Agreement with Subsidiary Infineon For For Mgmt Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with Subsidiary Infineon For For Mgmt Technologies Mantel 29 GmbH -29- MEETING DATE COMPANY TICKER SECURITY ID 02/20/17 Indra Sistemas S.A. IDR.SM E6271Z155 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Issuance of Shares in Connection with the For For Mgmt Acquisition of Tecnocom, Telecomunicaciones y Energia SA 2 Receive Information on Issuance of Convertible Bonds Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/17 KONE Oyj KNEBV.FH X4551T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.5475 For For Mgmt per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Mgmt 12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris For Against Mgmt Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Fix Number of Auditors at Two For For Mgmt 15 Ratify PricewaterhouseCoopers and Niina Vilske as For For Mgmt Auditors 16 Authorize Share Repurchase Program For For Mgmt 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/17 The Sage Group plc SGE.LN G7771K134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Donald Brydon as Director For For Mgmt 4 Re-elect Neil Berkett as Director For For Mgmt 5 Re-elect Drummond Hall as Director For For Mgmt 6 Re-elect Steve Hare as Director For For Mgmt 7 Re-elect Jonathan Howell as Director For For Mgmt 8 Re-elect Stephen Kelly as Director For For Mgmt 9 Reappoint Ernst & Young LLP as Auditors For For Mgmt 10 Authorise the Audit and Risk Committee to Fix For For Mgmt Remuneration of Auditors 11 Approve Remuneration Report For For Mgmt 12 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 14 Authorise Market Purchase of Ordinary Shares For For Mgmt 15 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 03/14/17 Cheung Kong Property Holdings Ltd. 1113.HK G2103F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Connected Transaction Between the Company and For For Mgmt Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement MEETING DATE COMPANY TICKER SECURITY ID 03/16/17 Banco Bilbao Vizcaya Argentaria, S.A. BBVA.SM E11805103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt 1.2 Approve Allocation of Income and Dividends For For Mgmt 1.3 Approve Discharge of Board For For Mgmt 2.1 Reelect Jose Manuel Gonzalez-Paramo Martinez-Murillo as For For Mgmt Director 2.2 Reelect Carlos Loring Martinez de Irujo as Director For For Mgmt 2.3 Reelect Susana Rodriguez Vidarte as Director For For Mgmt 2.4 Reelect Tomas Alfaro Drake as Director For For Mgmt 2.5 Reelect Lourdes Maiz Carro as Director For For Mgmt 3 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 4 Authorize Increase in Capital up to 50 Percent via For For Mgmt Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds, Debentures, For For Mgmt Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Mgmt 7 Fix Maximum Variable Compensation Ratio For For Mgmt 8 Appoint KPMG Auditores as Auditor For For Mgmt 9 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions 10 Advisory Vote on Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/16/17 Danske Bank A/S DANSKE.DC K22272114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation .of Income and Dividends of DKK 9.00 For For Mgmt Per Share 4a Reelect Ole Andersen as Director For For Mgmt 4b Reelect Lars-Erik Brenoe as Director For For Mgmt 4c Reelect Urban Backstrom as Director For For Mgmt 4d Reelect Jorn Jensen as Director For For Mgmt 4e Reelect Rolv Ryssdal as Director For For Mgmt 4f Reelect Carol Sergeant as Director For For Mgmt 4g Reelect Hilde Tonne as Director For For Mgmt 4h Elect Martin Folke Tiveus as New Director For For Mgmt 5 Ratify Deloitte as Auditor For For Mgmt 6a Approve DKK 468.9 Million Reduction in Share Capital via For For Mgmt Share Cancellation 6b Approve Creation of DKK 1 Billion Pool of Capital without For For Mgmt Preemptive Rights 7 Authorize Share Repurchase Program For For Mgmt 8 Approve Remuneration in the Amount of DKK 1.8 Million for For For Mgmt Chairman, DKK 787,500 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Danske Bank Group's Remuneration Policy for 2016 For For Mgmt 10 Approve Proposal Requiring that Company may not Abolish Against Against ShrHlder Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Remuneration Against Against ShrHlder Statistics for Its Employees 11b Set a Ceiling for Employee Share Options at DKK 50,000, Against Against ShrHlder and no Employees in Management or Decision-Making Capacity Regarding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Its Net Profit in Against Against ShrHlder Green Technology 12 Require Danske Bank to Recognize and Report on the UN's Against Against ShrHlder Climate Targets 13 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/16/17 Nordea Bank AB NDA.SS W57996105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.65 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (10) and Deputy Members (0) For For Mgmt of Board 11 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt 12 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, For For Mgmt Sarah Russell, Silvija Seres, KariStadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Authorize Chairman of Board and Representatives of Four For For Mgmt of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible Instruments without For For Mgmt Preemptive Rights 17 Authorize Share Repurchase Program For For Mgmt 18 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 19 Appointment of Auditor in a Foundation Managed by the For For Mgmt Company 20a Adopt a Vision for Absolute Gender Equality on All Levels None Against ShrHlder Within the Company 20b Instruct the Board to Set Up a Working Group Concerning None Against ShrHlder Gender and Ethnicity Diversification Within the Company 20c Require the Results from the Working Group Concerning None Against ShrHlder Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action to Create a None Against ShrHlder Shareholders' Association 20e Prohibit Directors from Being Able to Invoice Director's None Against ShrHlder Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to Pay Extra Attention None Against ShrHlder to Questions Concerning Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a Proposal for the None Against ShrHlder Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the Appropriate Authority to None Against ShrHlder Bring About a Changed Regulation in the Area Relating to Item 20e 20i Request Board to Propose to the Swedish Government None Against ShrHlder Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 20j Amend Articles Re: Former Politicians on the Board of None Against ShrHlder Directors MEETING DATE COMPANY TICKER SECURITY ID 03/21/17 DFDS A/S DFDS.DC K29758123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Reports; For For Mgmt Approve Discharge of Management and Board 3 Approve Allocation of Income and Dividends of DKK 3.00 For For Mgmt Per Share 4a Reelect Claus Hemmingsen as Director For For Mgmt 4b Reelect Jill Lauritzen Melby as Director For For Mgmt 4c Reelect Pernille Erenbjerg as Director For For Mgmt 4d Reelect Jorgen Jensen as Director For For Mgmt 4e Reelect Klaus Nyborg as Director For For Mgmt 4f Elect Marianne Dahl Steensen as Director For For Mgmt 5 Ratify Ernst&Young as Auditors For For Mgmt 6a Approve Remuneration of Directors in the Amount of DKK For For Mgmt 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 6b Authorize Share Repurchase Program For For Mgmt 6c Approve DKK 60 Million Reduction in Share Capital via For For Mgmt Share Cancellation 6d Amend Articles Re: Name Change of NASDAQ OMX Copenhagen For For Mgmt A/S 6e Amend Articles Re: Bearer to Holder Shares For For Mgmt 6f Amend Articles Re: Change Reference to the Website to For For Mgmt www.dfds.com 6g Amend Articles Re: Change Reference to Admission Cards For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/17 Kao Corp. 4452.JP J30642169 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 48 2.1 Elect Director Sawada, Michitaka For For Mgmt 2.2 Elect Director Yoshida, Katsuhiko For For Mgmt 2.3 Elect Director Takeuchi, Toshiaki For For Mgmt 2.4 Elect Director Hasebe, Yoshihiro For For Mgmt 2.5 Elect Director Kadonaga, Sonosuke For For Mgmt 2.6 Elect Director Oku, Masayuki For For Mgmt 2.7 Elect Director Nagira, Yukio For For Mgmt 3.1 Appoint Statutory Auditor Fujii, Katsuya For For Mgmt 3.2 Appoint Statutory Auditor Amano, Hideki For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt -30- MEETING DATE COMPANY TICKER SECURITY ID 03/21/17 Outokumpu Oyj OUT1V.FH X61161109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.10 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Receive Chairman's Review on the Remuneration Policy of Mgmt the Company 11 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Compensation for Committee Work 12 Fix Number of Directors at Eight; Reelect Markus For For Mgmt Akermann, Roberto Gualdoni, Kati ter Horst, Heikki Malinen, Saila Miettinen- Lahde, Jorma Ollila (Chairman), and Olli Vaartimo as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Amend Articles Re: Change Location of Registered Office For For Mgmt to Helsinki; Venue of General Meeting; Editorial Changes Concerning Auditor Qualifications 16 Approve that the Rights Attached to Certain Shares For For Mgmt Entered in the Company's Joint Book-Entry Account be Forfeited by Shareholders 17 Authorize Share Repurchase Program For For Mgmt 18 Approve Issuance of up to New 40 Million Shares without For For Mgmt Preemptive Rights; Approve Reissuance of 40 Million Treasury Shares without Preemptive Rights 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/21/17 SGS SA SGSN.VX H7485A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 70 per For For Mgmt Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Mgmt 4.1b Reelect August von Finck as Director For Against Mgmt 4.1c Reelect August Francois von Finck as Director For Against Mgmt 4.1d Reelect Ian Gallienne as Director For Against Mgmt 4.1e Reelect Cornelius Grupp as Director For For Mgmt 4.1f Reelect Peter Kalantzis as Director For For Mgmt 4.1g Reelect Christopher Kirk as Director For Against Mgmt 4.1h Reelect Gerard Lamarche as Director For Against Mgmt 4.1i Reelect Sergio Marchionne as Director For Against Mgmt 4.1j Reelect Shelby R. du Pasquier as Director For For Mgmt 4.2 Reelect Sergio Marchionne as Board Chairman For Against Mgmt 4.3a Reelect August von Finck as Member of the Compensation For Against Mgmt Committee 4.3b Reelect Ian Gallienne as Member of the Compensation For Against Mgmt Committee 4.3c Reelect Shelby R. du Pasquier as Member of the For For Mgmt Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Mgmt 4.5 Designate Jeandin and Defacqz as Independent Proxy For For Mgmt 5.1 Approve Remuneration of Directors in the Amount of CHF For For Mgmt 2.1 Million 5.2 Approve Fixed Remuneration of Executive Committee in the For Against Mgmt Amount of CHF 9.3 Million 5.3 Approve Variable Remuneration of Executive Committee in For For Mgmt the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share Capital via the For For Mgmt Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool of Capital without For For Mgmt Preemptive Rights 8 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/23/17 Metso Corporation METSO.FH X53579102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Mgmt Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.05 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Mgmt 12 Reelect Mikael Lilius (Chairman), Christer Gardell, Peter For For Mgmt Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify Ernst & Young as Auditors For For Mgmt 15 Authorize Share Repurchase Program For For Mgmt 16 Approve Charitable Donations of up to EUR 1 Million For For Mgmt 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/23/17 Terna SpA TRN.IM T9471R100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles 14.3 and 26.2 Re: Board of Directors and For For Mgmt Board of Internal Auditors MEETING DATE COMPANY TICKER SECURITY ID 03/23/17 Tieto Corp TIE1V.FH X90409115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.37 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Mgmt 12 Reelect Kurt Jofs, Harri-Pekka Kaukonen, Johanna For For Mgmt Lamminen, Sari Pajari, Endre Rangnes and Jonas Synnergren as Directors; Elect Timo Ahopelto and Jonas Wistrom as as New Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Amend Articles Re: Change Location of Registered Office For For Mgmt to Espoo; Editorial Changes Concerning Auditor Election 16 Authorize Share Repurchase Program For For Mgmt 17 Approve Issuance of up to 7.4 Million Shares without For For Mgmt Preemptive Rights 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/23/17 Valmet Corp VALMT.FH X96478114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.42 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Mgmt 12 Reelect Bo Risberg (Chairman), Lone Fonss Schroder, For For Mgmt Rogerio Ziviani, Aaro Cantell, Jouko Karvinen (Vice Chair) and Tarja Tyni as Directors, Elect Eriikka Soderstrom as New Director 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Authorize Share Repurchase Program For For Mgmt 16 Approve Issuance of up to 25 Million Shares without For For Mgmt Preemptive Rights 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/24/17 Japan Tobacco Inc 2914.JP J27869106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 66 2 Appoint Alternate Statutory Auditor Masaki, Michio For For Mgmt -31- MEETING DATE COMPANY TICKER SECURITY ID 03/24/17 Kemira Oyj KEMIRA.FH X44073108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Mgmt Receive the Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.53 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the amount of EUR For For Mgmt 80,000 for Chairman, EUR 49,000 for Vice Chairman and EUR 39,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; Reelect Wolfgang Buchele, For For Mgmt Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members; Elect Shirley Cunningham as New Member 12 Approve Remuneration of Auditors For For Mgmt 13 Ratify Deloitte & Touche Ltd. as Auditors For For Mgmt 14 Authorize Share Repurchase Program For For Mgmt 15 Approve Issuance of up to 15.6 Million Shares without For For Mgmt Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares 16 Approve Adoption of Shareholders' Nomination Board For For Mgmt Charter 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/27/17 Holmen AB HOLMB.SS W4200N112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports; Mgmt Receive Auditors Report 8 Allow Questions Mgmt 9 Accept Financial Statements and Statutory Reports For For Mgmt 10 Approve Allocation of Income and Dividends of SEK 12 Per For For Mgmt Share 11 Approve Discharge of Board and President For For Mgmt 12 Determine Number of Members (9) and Deputy Members (0) of For For Mgmt Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in the Amount of SEK For For Mgmt 680,000 for Chairman and SEK 340,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chairman), Carl Bennet, Lars For Against Mgmt Josefsson, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Directors 15 Ratify KPMG as Auditors For For Mgmt 16 Receive Information About Nomination Committee Before Mgmt 2018 AGM 17 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 18 Authorize Share Repurchase Program and Reissuance of For For Mgmt Repurchased Shares 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/17 A.P. Moller - Maersk A/S MAERSKB.DC K0514G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management and Board For For Mgmt 4 Approve Allocation of Income and Dividends of DKK 150 Per For For Mgmt Share 5a Reelect Niels Jacobsen as Director For For Mgmt 5b Reelect Arne Karlsson as Director For For Mgmt 5c Reelect Dorothee Blessing as Director For For Mgmt 5d Reelect Niels Bjorn Christiansen as Director For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7a Authorize the Board to Decide on Extraordinary Dividends For For Mgmt Prior to Next AGM 7b Approve Guidelines for Incentive-Based Compensation for For For Mgmt Executive Management and Board 7c Approve Remuneration Guidelines for for Executive For For Mgmt Management and Board MEETING DATE COMPANY TICKER SECURITY ID 03/28/17 Asahi Group Holdings Ltd. 2502.JP J02100113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 28 2.1 Elect Director Izumiya, Naoki For For Mgmt 2.2 Elect Director Koji, Akiyoshi For For Mgmt 2.3 Elect Director Takahashi, Katsutoshi For For Mgmt 2.4 Elect Director Okuda, Yoshihide For For Mgmt 2.5 Elect Director Kagami, Noboru For For Mgmt 2.6 Elect Director Hamada, Kenji For For Mgmt 2.7 Elect Director Bando, Mariko For For Mgmt 2.8 Elect Director Tanaka, Naoki For For Mgmt 2.9 Elect Director Kosaka, Tatsuro For For Mgmt 2.10 Elect Director Katsuki, Atsushi For For Mgmt 3 Appoint Statutory Auditor Kawakami, Yutaka For For Mgmt 4 Amend Articles to Add Provisions on Shareholder Proposals Against Against ShrHlder and Motion of No Confidence against Chairman MEETING DATE COMPANY TICKER SECURITY ID 03/28/17 Genmab A/S GEN.DC K3967W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Reports; For For Mgmt Approve Discharge of Management and Board 3 Approve Allocation of Income For For Mgmt 4a Reelect Mats Pettersson as Director For For Mgmt 4b Reelect Anders Gersel Pedersen as Director For For Mgmt 4c Reelect Pernille Erenbjerg as Director For For Mgmt 4d Reelect Paolo Paoletti as Director For For Mgmt 4e Elect Rolf Hoffmann as New Director For For Mgmt 4f Elect Deirdre P. Connelly as New Director For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 6a Approve Guidelines for Incentive-Based Compensation for For Against Mgmt Executive Management and Board 6b Approve Remuneration of Directors in the Amount of DKK For Against Mgmt 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Authorize Board to Issue Up to 500,000 Warrants to For Against Mgmt Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 6d Amend Articles Re: Company Announcements in English Only For For Mgmt 7 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt Connection with Registration with Danish Authorities 8 Other Business Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/17 Shiseido Co. Ltd. 4911.JP J74358144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 10 2 Amend Articles to Amend Business Lines For For Mgmt 3.1 Elect Director Uotani, Masahiko For For Mgmt 3.2 Elect Director Iwai, Tsunehiko For For Mgmt 3.3 Elect Director Aoki, Jun For For Mgmt 3.4 Elect Director Ishikura, Yoko For For Mgmt 3.5 Elect Director Iwata, Shoichiro For For Mgmt 3.6 Elect Director Oishi, Kanoko For For Mgmt 3.7 Elect Director Uemura, Tatsuo For For Mgmt 4 Appoint Statutory Auditor Ozu, Hiroshi For For Mgmt 5 Approve Annual Bonus For For Mgmt 6 Approve Deep Discount Stock Option Plan For For Mgmt -32- MEETING DATE COMPANY TICKER SECURITY ID 03/29/17 Getinge AB GETIB.SS W3443C107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Financial Statements and Statutory Reports Mgmt 7b Receive Consolidated Financial Statements and Statutory Mgmt Reports 7c Receive Auditor's Report on Application of Guidelines for Mgmt Remuneration for Executive Management 7d Receive Board's Dividend Proposal Mgmt 8 Receive Board and Board Committee Reports Mgmt 9 Receive President's Report Mgmt 10 Accept Financial Statements and Statutory Reports For For Mgmt 11 Approve Allocation of Income and Dividends of SEK 2 Per For For Mgmt Share 12 Approve Discharge of Board and President For For Mgmt 13 Amend Articles Re: Number of Directors For For Mgmt 14 Determine Number of Members (10) and Deputy Members (0) For For Mgmt of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in the Amount of SEK For For Mgmt 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Mgmt 16b Reelect Johan Bygge as Director For For Mgmt 16c Reelect Cecilia Daun Wennborg as Director For For Mgmt 16d Reelect Johan Malmquist as Director For For Mgmt 16e Reelect Malin Persson as Director For For Mgmt 16f Reelect Johan Stern as Director For For Mgmt 16g Elect Barbro Friden as Director For For Mgmt 16h Elect Dan Frohm as Director For For Mgmt 16i Elect Sofia Hasselberg as Director For For Mgmt 16j Elect Mattias Perjos as Director For For Mgmt 16k Reelect Carl Bennet as Board Chairman For For Mgmt 17 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 18 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/17 NV BEKAERT SA BEKB.BB B09800135 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize Board to Repurchase Shares in the Event of a For Against Mgmt Serious and Imminent Harm and Under Normal Conditions 2 Approve Condition Precedent on Expiration of Former For For Mgmt Repurchase Authorization 3 Approve Amendment to Matching Plan Re: Granting Matching For Against Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 03/29/17 Tokyo Tatemono Co. Ltd. 8804.JP J88333117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 14 2.1 Elect Director Sakuma, Hajime For For Mgmt 2.2 Elect Director Tanehashi, Makio For For Mgmt 2.3 Elect Director Nomura, Hitoshi For For Mgmt 2.4 Elect Director Shibayama, Hisao For For Mgmt 2.5 Elect Director Kamo, Masami For For Mgmt 2.6 Elect Director Fukui, Kengo For For Mgmt 2.7 Elect Director Ozawa, Katsuhito For For Mgmt 2.8 Elect Director Izumi, Akira For For Mgmt 2.9 Elect Director Sasaki, Kyonosuke For For Mgmt 2.10 Elect Director Kuroda, Norimasa For For Mgmt 2.11 Elect Director Imai, Yoshiyuki For For Mgmt 3 Appoint Statutory Auditor Kawakubo, Koji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/29/17 Upm-Kymmene Oy UPM.FH X9518S108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 0.95 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Remuneration of Directors in the Amount of EUR 190,000 For For Mgmt for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Mgmt 12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora For For Mgmt Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors. 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Authorize Share Repurchase Program For For Mgmt 16 Approve that the Rights Attached to 183,116 Shares For For Mgmt Entered in the Company's Joint Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Mgmt 18 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Asahi Glass Co. Ltd. 5201.JP J02394120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 9 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For Against Mgmt 3.2 Elect Director Shimamura, Takuya For Against Mgmt 3.3 Elect Director Hirai, Yoshinori For For Mgmt 3.4 Elect Director Miyaji, Shinji For For Mgmt 3.5 Elect Director Kimura, Hiroshi For For Mgmt 3.6 Elect Director Egawa, Masako For For Mgmt 3.7 Elect Director Hasegawa, Yasuchika For For Mgmt 4 Appoint Statutory Auditor Tatsuno, Tetsuo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Suntory Beverage & Food Limited 2587.JP J78186103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 39 2.1 Elect Director Kogo, Saburo For For Mgmt 2.2 Elect Director Tsujimura, Hideo For For Mgmt 2.3 Elect Director Kurihara, Nobuhiro For For Mgmt 2.4 Elect Director Okizaki, Yukio For For Mgmt 2.5 Elect Director Torii, Nobuhiro For For Mgmt 2.6 Elect Director Inoue, Yukari For For Mgmt 3.1 Elect Director and Audit Committee Member Uchida, For Against Mgmt Harumichi 3.2 Elect Director and Audit Committee Member Masuyama, Mika For For Mgmt 4 Elect Alternate Director and Audit Committee Member For For Mgmt Amitani, Mitsuhiro MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Swedbank AB SWEDA.SS W94232100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Financial Statements and Statutory Reports Mgmt 7b Receive Auditor's Report Mgmt 7c Receive President's Report Mgmt 8 Accept Financial Statements and Statutory Reports For For Mgmt 9 Approve Allocation of Income and Dividends of SEK 13.20 For For Mgmt Per Share 10a Approve Discharge of Michael Wolf For For Mgmt 10b Approve Discharge of Anders Sundstrom For For Mgmt 10c Approve Discharge of Anders Igel For For Mgmt 10d Approve Discharge of Maj-Charlotte Wallin For For Mgmt 10e Approve Discharge of Lars Idermark For For Mgmt 10f Approve Discharge of Ulrika Francke For For Mgmt 10g Approve Discharge of Goran Hedman For For Mgmt 10h Approve Discharge of Pia Rudengren For For Mgmt 10i Approve Discharge of Karl-Henrik Sundstrom For For Mgmt 10j Approve Discharge of Siv Svensson For For Mgmt 10k Approve Discharge of Bodil Eriksson For For Mgmt 10l Approve Discharge of Peter Norman For For Mgmt 10m Approve Discharge of Birgitte Bonnesen For For Mgmt 10n Approve Discharge of Camilla Linder For For Mgmt 10o Approve Discharge of Roger Ljung For For Mgmt 10p Approve Discharge of Ingrid Friberg For For Mgmt 10q Approve Discharge of Karin Sandstrom For For Mgmt 11 Determine Number of Directors (9) and Deputy Directors For For Mgmt (0) 12 Approve Remuneration of Directors in the Amount of SEK For For Mgmt 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Mgmt 13b Elect Bo Johansson as New Director For For Mgmt 13c Elect Annika Poutiainen as New Director For For Mgmt 13d Elect Magnus Uggla as New Director For For Mgmt 13e Reelect Lars Idermark as Director For For Mgmt 13f Reelect Ulrika Francke as Director For For Mgmt 13g Reelect Siv Svensson as Director For For Mgmt 13h Reelect Bodil Eriksson as Director For For Mgmt 13i Reelect Peter Norman as Director For For Mgmt 14 Elect Lars Idermark as Board Chairman For For Mgmt 15 Authorize Chairman of Board and Representatives of Five For For Mgmt of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 17 Authorize Repurchase Authorization for Trading in Own For For Mgmt Shares 18 Authorize General Share Repurchase Program For For Mgmt 19 Approve Issuance of Convertibles without Preemptive For For Mgmt Rights 20a Approve Common Deferred Share Bonus Plan (Eken 2017) For For Mgmt 20b Approve Deferred Share Bonus Plan for Key Employees (IP For For Mgmt 2016) 20c Approve Equity Plan Financing to Participants of 2017 and For For Mgmt Previous Programs 21 Implement Lean Concept None Against ShrHlder 22a Adopt a Vision for Absolute Gender Equality on All Levels None Against ShrHlder Within the Company 22b Instruct the Board to Set Up a Working Group Concerning None Against ShrHlder Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working Group Concerning None Against ShrHlder Item 22a and 22b to be Annually Published 22d Request Board to Take Necessary Action to Create a None Against ShrHlder Shareholders' Association 22e Prohibit Directors from Being Able to Invoice Director's None Against ShrHlder Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians on the Board of None Against ShrHlder Directors 22g Request Board to Propose to the Swedish Government to None Against ShrHlder Draw Attention to the Need for Introducing a "Cooling-Off Period" 22h Instruct the Board to Prepare a Proposal for the None Against ShrHlder Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an Investigation of to what None Against ShrHlder Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter 23 Close Meeting Mgmt -33- MEETING DATE COMPANY TICKER SECURITY ID 03/30/17 Yokohama Rubber Co. Ltd. 5101.JP J97536122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 26 2 Amend Articles to Amend Provisions on Director Titles For For Mgmt 3.1 Elect Director Nagumo, Tadanobu For For Mgmt 3.2 Elect Director Noji, Hikomitsu For For Mgmt 3.3 Elect Director Yamaishi, Masataka For For Mgmt 3.4 Elect Director Oishi, Takao For For Mgmt 3.5 Elect Director Katsuragawa, Hideto For For Mgmt 3.6 Elect Director Mikami, Osamu For For Mgmt 3.7 Elect Director Komatsu, Shigeo For For Mgmt 3.8 Elect Director Nakano, Shigeru For For Mgmt 3.9 Elect Director Noro, Masaki For For Mgmt 3.10 Elect Director Furukawa, Naozumi For For Mgmt 3.11 Elect Director Okada, Hideichi For For Mgmt 3.12 Elect Director Takenaka, Nobuo For For Mgmt 4 Appoint Statutory Auditor Kikuchi, Yasushi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/31/17 Iberdrola S.A. IBDSF E6165F166 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Consolidated and Standalone Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Appoint KPMG Auditores as Auditor For For Mgmt 5 Amend Preamble of Bylaws For For Mgmt 6 Amend Articles 7 and 8 Re: Company's Commitment, Mission, For For Mgmt Vision and Values 7 Amend Article 14 of General Meeting Regulations Re: Right For For Mgmt to Information and Technical Improvements 8 Amend Articles 19 and 39 of General Meeting Regulations For For Mgmt Re: Channels for Participation 9 Elect Juan Manuel Gonzalez Serna as Director For For Mgmt 10 Elect Francisco Martinez Corcoles as Director For For Mgmt 11 Approve Allocation of Income and Dividends For For Mgmt 12 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 13 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 14 Authorize Share Repurchase and Capital Reduction via For For Mgmt Amortization of Repurchased Shares 15 Approve Restricted Stock Plan For For Mgmt 16 Advisory Vote on Remuneration Report For For Mgmt 17 Authorize Issuance of Non-Convertible Bonds/Debentures For For Mgmt and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions MEETING DATE COMPANY TICKER SECURITY ID 04/03/17 Swisscom AG SCMN.VX H8398N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 22 per For For Mgmt Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Reelect Roland Abt as Director For For Mgmt 4.2 Reelect Valerie Berset Bircher as Director For For Mgmt 4.3 Reelect Alain Carrupt as Director For For Mgmt 4.4 Reelect Frank Esser as Director For For Mgmt 4.5 Reelect Barbara Frei as Director For For Mgmt 4.6 Reelect Catherine Muehlemann as Director For For Mgmt 4.7 Reelect Theophil Schlatter as Director For For Mgmt 4.8 Reelect Hansueli Loosli as Director For For Mgmt 4.9 Reelect Hansueli Loosli as Board Chairman For For Mgmt 5.1 Appoint Frank Esser as Member of the Compensation For For Mgmt Committee 5.2 Appoint Barbara Frei as Member of the Compensation For For Mgmt Committee 5.3 Appoint Hansueli Loosli as Member of the Compensation For For Mgmt Committee 5.4 Appoint Theophil Schlatter as Member of the Compensation For For Mgmt Committee 5.5 Appoint Renzo Simoni as Member of the Compensation For For Mgmt Committee 6.1 Approve Remuneration of Directors in the Amount of CHF For For Mgmt 2.5 Million 6.2 Approve Remuneration of Executive Committee in the Amount For For Mgmt of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as Independent Proxy For For Mgmt 8 Ratify KPMG AG as Auditors For For Mgmt 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/05/17 Neste Oyj NESTE.FH X5688A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Mgmt Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.30 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Mgmt 12 Reelect Jorma Eloranta (Chairman), Laura Raitio, For For Mgmt Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 15 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/05/17 Telia Company AB TELIA.SS W95890104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory Reports; Mgmt Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of SEK 2 Per For For Mgmt Share 9 Approve Discharge of Board and President For For Mgmt 10 Determine Number of Directors (8) and Deputy Directors For For Mgmt (0) of Board 11 Approve Remuneration of Directors in the Amount of SEK For For Mgmt 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Mgmt 12b Reelect Marie Ehrling as Director For For Mgmt 12c Reelect Olli-Pekka Kallasvuo as Director For For Mgmt 12d Reelect Mikko Kosonen as Director For For Mgmt 12e Reelect Nina Linander as Director For For Mgmt 12f Reelect Martin Lorentzon as Director For For Mgmt 12g Reelect Anna Settman as Director For For Mgmt 12h Reelect Olaf Swantee as Director For For Mgmt 13a Reelect Marie Ehrling as Board Chairman For For Mgmt 13b Reelect Olli-Pekka Kallasvuo as Vice Chairman For For Mgmt 14 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt 15 Approve Remuneration of Auditors For For Mgmt 16 Ratify Deloitte as Auditors For For Mgmt 17 Authorize Chairman of Board and Representatives of Four For For Mgmt of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 19 Authorize Share Repurchase Program and Reissuance of For For Mgmt Repurchased Shares 20a Approve Performance Share Program for Key Employees For Against Mgmt 20b Approve Transfer of Shares in Connection with Performance For Against Mgmt Share Program 21a Adopt a Vision for Absolute Gender Equality on All Levels None Against ShrHlder Within the Company 21b Instruct the Board to Set Up a Working Group Concerning None Against ShrHlder Gender and Ethnicity 21c Require the Results from the Working Group Concerning None Against ShrHlder Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action to Create a New None Against ShrHlder Shareholders' Association 21e Prohibit Directors from Being Able to Invoice Director's None Against ShrHlder Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pay Extra Attention None Against ShrHlder to Questions Concerning Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposal for the None Against ShrHlder Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an Investigation About How None Against ShrHlder the Main Ownership Has Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an Investigation About the None Against ShrHlder Relationship Between the Current Shareholders Association and the Company, Paying Particular Attention to the Financial Aspects 21j Instruct the Board to Perform an Investigation of the None Against ShrHlder Company's Non-European Business, Paying Particular Attention to the Actions of the Board, CEO and Auditors 21k Require the Materials From the Investigation Concerning None Against ShrHlder item 21j to be Made Public Both Internally and Externally 22 Amend Articles Re: Former Politicians on the Board of None Against ShrHlder Directors -34- MEETING DATE COMPANY TICKER SECURITY ID 04/06/17 Banco Santander S.A. SAN.SM E19790109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.A Approve Consolidated and Standalone Financial Statements For For Mgmt 1.B Approve Discharge of Board For For Mgmt 2 Approve Allocation of Income and Dividends For For Mgmt 3.A Ratify Appointment of and Elect Homaira Akbari as For For Mgmt Director 3.B Reelect Jose Antonio Alvarez Alvarez as Director For For Mgmt 3.C Reelect Belen Romana Garcia as Director For For Mgmt 3.D Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as For For Mgmt Director 3.E Reelect Rodrigo Echenique Gordillo as Director For For Mgmt 3.F Reelect Esther Gimenez-Salinas i Colomer as Director For For Mgmt 4 Approve Capital Raising For For Mgmt 5 Authorize Increase in Capital up to 50 Percent via For For Mgmt Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 7 Authorize Issuance of Non-Convertible Debt Securities up For For Mgmt to EUR 50 Billion 8 Approve Remuneration Policy For For Mgmt 9 Approve Remuneration of Directors For For Mgmt 10 Fix Maximum Variable Compensation Ratio For For Mgmt 11.A Approve Deferred Multiyear Objectives Variable For For Mgmt Remuneration Plan 11.B Approve Deferred and Conditional Variable Remuneration For For Mgmt Plan 11.C Approve Buy-out Policy For For Mgmt 11.D Approve Employee Stock Purchase Plan For For Mgmt 12 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions 13 Advisory Vote on Remuneration Report For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/06/17 Elisa Corporation ELISA.FH X1949T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports Mgmt 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 1.50 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Monthly Remuneration of Directors in the Amount For For Mgmt of EUR 9,000 for Chairman, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Mgmt 12 Reelect Raimo Lind, Clarisse Berggardh, Petteri Koponen, For For Mgmt Leena Niemisto, Seija Turunen and Mika Vehvilainen as Members of the Board of Directors; Elect Antti Vasara as a New Director 13 Approve Remuneration of Auditors For Against Mgmt 14 Fix Number of Auditors at One For For Mgmt 15 Ratify KPMG Oy Ab as Auditors For For Mgmt 16 Authorize Share Repurchase Program For For Mgmt 17 Amend Articles Re: Election of Chairman and Deputy For For Mgmt Chairman of Board 18 Authorize Board to Cancel Outstanding Shares Issued to For For Mgmt Yomi Plc in Connection to Merger in 2004 Which Have Not Been Recorded in the Book Entry System Under Owner Name 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/06/17 Nestle SA NESN.VX H57312649 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 2.30 For For Mgmt per Share 4.1a Reelect Paul Bulcke as Director For For Mgmt 4.1b Reelect Andreas Koopmann as Director For For Mgmt 4.1c Reelect Henri de Castries as Director For For Mgmt 4.1d Reelect Beat W. Hess as Director For For Mgmt 4.1e Reelect Renato Fassbind as Director For For Mgmt 4.1f Reelect Steven G. Hoch as Director For For Mgmt 4.1g Reelect Naina Lal Kidwai as Director For For Mgmt 4.1h Reelect Jean-Pierre Roth as Director For For Mgmt 4.1i Reelect Ann M. Veneman as Director For For Mgmt 4.1j Reelect Eva Cheng as Director For For Mgmt 4.1k Reelect Ruth K. Oniang'o as Director For For Mgmt 4.1l Reelect Patrick Aebischer as Director For For Mgmt 4.2a Elect Ulf Mark Schneider as Director For For Mgmt 4.2b Elect Ursula M. Burns as Director For For Mgmt 4.3 Elect Paul Bulcke as Board Chairman For For Mgmt 4.4a Appoint Beat W. Hess as Member of the Compensation For For Mgmt Committee 4.4b Appoint Andreas Koopmann as Member of the Compensation For For Mgmt Committee 4.4c Appoint Jean-Pierre Roth as Member of the Compensation For For Mgmt Committee 4.4d Appoint Patrick Aebischer as Member of the Compensation For For Mgmt Committee 4.5 Ratify KPMG AG as Auditors For For Mgmt 4.6 Designate Hartmann Dreyer as Independent Proxy For For Mgmt 5.1 Approve Remuneration of Directors in the Amount of CHF 10 For For Mgmt Million 5.2 Approve Remuneration of Executive Committee in the Amount For For Mgmt of CHF 60 Million 6 Transact Other Business (Voting) Against Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/06/17 Ratos AB RATOB.SS W72177111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Receive President's Report Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Allow Questions Mgmt 9 Accept Financial Statements and Statutory Reports For For Mgmt 10 Approve Discharge of Board and President For For Mgmt 11 Approve Allocation of Income and Dividends of SEK 2.00 For For Mgmt Per Share; Approve Dividends for Preference Shares 12 Determine Number of Members (7) and Deputy Members of For For Mgmt Board (0) 13 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of SEK 4.9 Million; Approve Remuneration of Auditors 14 Reelect Ulla Litzen, Annette Sadolin, Karsten Slotte, For For Mgmt Charlotte Stromberg, Jan Soderberg, Per-Olof Soderberg and Jonas Wistrom as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 16 Approve Stock Option Plan for Key Employees For For Mgmt 17 Approve Synthetic Stock Option Plan For For Mgmt 18 Amend Articles Re: Equity-Related For For Mgmt 19 Authorize Share Repurchase Program For For Mgmt 20 Approve Issuance of up to 35 Million class B Shares For For Mgmt without Preemptive Rights 21 Approve Issuance of Preference Shares of Class C and/or For For Mgmt Class D 22a Adopt a Vision for Workplace Accidents None Against ShrHlder 22b Instruct the Board to Set Up a Working Group Concerning None Against ShrHlder Workplace Accidents 22c Require the Results from the Working Group Concerning None Against ShrHlder Item 22b to be Annually Published 22d Adopt a Vision for Absolute Gender Equality on All Levels None Against ShrHlder Within the Company 22e Instruct the Board to Set Up a Working Group Concerning None Against ShrHlder Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working Group Concerning None Against ShrHlder Item 22e to be Annually Published 22g Request Board to Take Necessary Action to Create a None Against ShrHlder Shareholders' Association 22h Prohibit Directors from Being Able to Invoice Director's None Against ShrHlder Fees via Swedish and Foreign Legal Entities 22i Request Board to Propose to the Appropriate Authority to None Against ShrHlder Bring About a Changed Regulation in the Area Relating to Item 22h 22j Instruct the Nomination Committee to Pay Extra Attention None Against ShrHlder to Questions Concerning Ethics, Gender, and Ethnicity 22k Request Board to Propose to the Swedish Government None Against ShrHlder Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22l Request Board to Propose to the Swedish Government to None Against ShrHlder Draw Attention to the Need for Introducing a "Cooling-Off Period" 22m Instruct the Board to Prepare a Proposal for the None Against ShrHlder Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Amend Articles Re: Abolition of Supervoting Shares None Against ShrHlder 24 Amend Articles Re: Former Politicians on the Board of None Against ShrHlder Directors 25 Close Meeting Mgmt -35- MEETING DATE COMPANY TICKER SECURITY ID 04/06/17 Vestas Wind System A/S VWS.DC K9773J128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Report of Board Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of DKK 9.71 For For Mgmt Per Share 4a Reelect Bert Nordberg as Director For For Mgmt 4b Reelect Carsten Bjerg as Director For For Mgmt 4c Reelect Eija Pitkanenas Director For For Mgmt 4d Reelect Henrik Andersen as Director For For Mgmt 4e Reelect Henry Stenson as Director For For Mgmt 4f Reelect Lars Josefsson as Director For For Mgmt 4g Reelect Lykke Friis as Director For For Mgmt 4h Reelect Torben Sorensen as Director For For Mgmt 5a Approve Remuneration of Directors for 2016 For For Mgmt 5b Approve Remuneration of Directors for 2017 For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7a Approve DKK 6 Million Reduction in Share Capital via For For Mgmt Share Cancellation 7b Authorize Share Repurchase Program For For Mgmt 7c Amend Articles Re: Admission Cards for General Meetings For For Mgmt 8 Authorize Editorial Changes to Adopted Resolutions in For For Mgmt Connection with Registration with Danish Authorities MEETING DATE COMPANY TICKER SECURITY ID 04/07/17 ICA Gruppen AB ICA.SS W4248R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Report on Operations Mgmt 8 Receive Report on Board's Work Mgmt 9 Receive Financial Statements and Statutory Reports Mgmt 10 Accept Financial Statements and Statutory Reports For For Mgmt 11 Approve Allocation of Income and Dividends of SEK 10.50 For For Mgmt Per Share 12 Approve Discharge of Board and President For For Mgmt 13 Receive Report on Nominating Committee's Work Mgmt 14 Determine Number of Members (10) and Deputy Members (0) For For Mgmt of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in the Amount of SEK For For Mgmt 1.03 million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun Wennborg, Andrea For Against Mgmt Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director 17 Ratify KPMG as Auditors For For Mgmt 18 Authorize Chairman of Board and Representatives of Four For For Mgmt of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other Terms of Employment For Against Mgmt For Executive Management 20 Amend Articles Re: Eliminated Share Class, Change of For For Mgmt Registered Office, Editorial Changes 21 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/17 Sika AG SIK.VX H7631K158 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 102 per For For Mgmt Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs Burkard For Against Mgmt 3.1.2 Approve Discharge of Board Member Frits van Dijk For For Mgmt 3.1.3 Approve Discharge of Board Member Paul Haelg For For Mgmt 3.1.4 Approve Discharge of Board Member Willi Leimer For Against Mgmt 3.1.5 Approve Discharge of Board Member Monika Ribar For For Mgmt 3.1.6 Approve Discharge of Board Member Daniel Sauter For For Mgmt 3.1.7 Approve Discharge of Board Member Ulrich Suter For For Mgmt 3.1.8 Approve Discharge of Board Member Juergen Tinggren For Against Mgmt 3.1.9 Approve Discharge of Board Member Christoph Tobler For For Mgmt 3.2 Approve Discharge of Senior Management For For Mgmt 4.1.1 Reelect Paul Haelg as Director For For Mgmt 4.1.2 Reelect Urs Burkard as Director (Representing Holders of For For Mgmt Registered Shares) 4.1.3 Reelect Frits van Dijk as Director (Representing Holders For For Mgmt of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Mgmt 4.1.5 Reelect Monika Ribar as Director For For Mgmt 4.1.6 Reelect Daniel Sauter as Director For For Mgmt 4.1.7 Reelect Ulrich Suter as Director For For Mgmt 4.1.8 Reelect Juergen Tinggren as Director For For Mgmt 4.1.9 Reelect Christoph Tobler as Director For For Mgmt 4.2 Reelect Paul Haelg as Board Chairman For For Mgmt 4.3.1 Appoint Frits van Dijk as Member of the Compensation For For Mgmt Committee 4.3.2 Appoint Urs Burkard as Member of the Compensation For Against Mgmt Committee 4.3.3 Appoint Daniel Sauter as Member of the Compensation For Against Mgmt Committee 4.4 Ratify Ernst and Young AG as Auditors For For Mgmt 4.5 Designate Jost Windlin as Independent Proxy For For Mgmt 5.1 Approve Remuneration of Board of Directors in the Amount For For Mgmt of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings 5.2 Approve Remuneration of Board of Directors in the Amount For For Mgmt of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings 5.3 Approve Remuneration Report (Non-Binding) For For Mgmt 5.4 Approve Remuneration of Board of Directors in the Amount For For Mgmt of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings 5.5 Approve Remuneration of Executive Committee in the Amount For For Mgmt of CHF 19 Million 6 Transact Other Business (Voting) Against Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/17 Snam SpA SRG.IM T8578L107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Authorize Share Repurchase Program and Reissuance of For For Mgmt Repurchased Shares 4 Approve Restricted Stock Plan For Against Mgmt 5 Approve Remuneration Policy For Against Mgmt A Deliberations on Possible Legal Action Against Directors None Against Mgmt if Presented by Shareholders MEETING DATE COMPANY TICKER SECURITY ID 04/11/17 Swiss Prime Site AG SPSN.SW H8403W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4 Approve Allocation of Income For For Mgmt 5 Approve Dividends of CHF 3.70 per Share from Capital For For Mgmt Contribution Reserves 6.1 Approve Maximum Remuneration of Board of Directors for For For Mgmt 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable Remuneration of For Against Mgmt Executive Committee for 2017 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Mgmt 7.1.2 Reelect Christopher Chambers as Director For For Mgmt 7.1.3 Reelect Markus Graf as Director For Against Mgmt 7.1.4 Reelect Rudolf Huber as Director For Against Mgmt 7.1.5 Reelect Mario Seris as Director For Against Mgmt 7.1.6 Reelect Klaus Wecken as Director For Against Mgmt 7.1.7 Reelect Hans Peter Wehrli as Director For Against Mgmt 7.2 Reelect Hans Peter Wehrli as Board Chairman For Against Mgmt 7.3.1 Appoint Elisabeth Bourqui as Member of the Compensation For For Mgmt Committee 7.3.2 Appoint Christopher Chambers as Member of the For For Mgmt Compensation Committee 7.3.3 Appoint Mario Seris as Member of the Compensation For Against Mgmt Committee 7.4 Designate Paul Wiesli as Independent Proxy For For Mgmt 7.5 Ratify KPMG AG as Auditors For For Mgmt 8 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/17 Tecan Group AG TECN.SW H84774167 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 1.75 For For Mgmt per Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Heinrich Fischer as Director For For Mgmt 4.1.2 Reelect Oliver Fetzer as Director For For Mgmt 4.1.3 Reelect Lars Holmqvist as Director For For Mgmt 4.1.4 Reelect Karen Huebscher as Director For For Mgmt 4.1.5 Reelect Christa Kreuzburg as Director For For Mgmt 4.1.6 Reelect Gerard Vaillant as Director For For Mgmt 4.1.7 Reelect Rolf Classon as Director For For Mgmt 4.2 Elect Rolf Classon as Board Chairman For For Mgmt 4.3.1 Appoint Oliver Fetzer as Member of the Compensation For For Mgmt Committee 4.3.2 Appoint Christa Kreuzburg as Member of the Compensation For For Mgmt Committee 4.3.3 Appoint Gerard Vaillant as Member of the Compensation For For Mgmt Committee 4.4 Ratify Ernst & Young as Auditors For For Mgmt 4.5 Designate Proxy Voting Services GmbH as Independent Proxy For For Mgmt 5.1 Approve Remuneration Report For For Mgmt 5.2 Approve Remuneration of Directors in the Amount of CHF For For Mgmt 1.5 Million 5.3 Approve Remuneration of Executive Committee in the Amount For For Mgmt of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/12/17 StarHub Ltd. STH.SP Y8152F132 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Elect Stephen Geoffrey Miller as Director For For Mgmt 3 Elect Teo Ek Tor as Director For For Mgmt 4 Elect Lim Ming Seong as Director For For Mgmt 5 Approve Directors' Fees For For Mgmt 6 Approve Final Dividend For For Mgmt 7 Approve KPMG LLP as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt with or without Preemptive Rights 9 Approve Grant of Awards and Issuance of Shares Under the For For Mgmt StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 1 Authorize Share Repurchase Program For For Mgmt 2 Approve Mandate for Interested Person Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/13/17 Christian Dior CDI.FP F26334106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Auditors' Special Report on Related-Party For Against Mgmt Transactions 4 Approve Allocation of Income and Dividends of EUR 1.40 For For Mgmt per Share 5 Reelect Bernard Arnault as Director For Against Mgmt 6 Reelect Sidney Toledano as Director For For Mgmt 7 Elect Luisa Loro Piana as Director For Against Mgmt 8 Appoint Pierre Gode as Censor For Against Mgmt 9 Non-Binding Vote on Compensation of Bernard Arnault, For For Mgmt Chairman 10 Non-Binding Vote on Compensation of Sidney Toledano, CEO For Against Mgmt 11 Approve Remuneration Policy of Executive Officers For Against Mgmt 12 Amend Article 4,17,21 of Bylaws to Comply with New For Against Mgmt Regulation 13 Delegate Power to the Board of Directors to Amend the For Against Mgmt Bylaws to Comply with New Regulation -36- MEETING DATE COMPANY TICKER SECURITY ID 04/13/17 LVMH Moet Hennessy Louis Vuitton MC.FP F58485115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Auditors' Special Report on Related-Party For Against Mgmt Transactions 4 Approve Allocation of Income and Dividends of EUR 4.00 For For Mgmt per Share 5 Reelect Delphine Arnault as Director For Against Mgmt 6 Reelect Nicolas Bazire as Director For Against Mgmt 7 Reelect Antonio Belloni as Director For Against Mgmt 8 Reelect Diego Della Valle as Director For Against Mgmt 9 Reelect Marie-Josee Kravis as Director For For Mgmt 10 Reelect Marie-Laure Sauty de Chalon as Director For For Mgmt 11 Appoint Pierre Gode as Censor For Against Mgmt 12 Appoint Albert Frere as Censor For Against Mgmt 13 Renew Appointment of Paolo Bulgari as Censor For Against Mgmt 14 Non-Binding Vote on Compensation of Bernard Arnault, CEO For Against Mgmt and Chairman 15 Non-Binding Vote on Compensation of Antonio Belloni, For Against Mgmt Vice-CEO 16 Approve Remuneration Policy for Executive Corporate For For Mgmt Officers 17 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 18 Authorize Capitalization of Reserves of Up to EUR 50 For Against Mgmt Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 20 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Board to Set Issue Price for 10 Percent Per For Against Mgmt Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in the Event of For Against Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to EUR 50 Million for For Against Mgmt Future Exchange Offers 26 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt Stock Option Plans 28 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 29 Set Total Limit for Capital Increase to Result from Item For For Mgmt 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, For Against Mgmt Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Board of Directors to Amend the For Against Mgmt Bylaws to Comply with New Regulation MEETING DATE COMPANY TICKER SECURITY ID 04/19/17 EDP-Energias de Portugal S.A EDP.PL X67925119 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income For For Mgmt 3.1 Approve Discharge of Management Board For For Mgmt 3.2 Approve Discharge of Supervisory Board For For Mgmt 3.3 Approve Discharge of Auditors For For Mgmt 4 Authorize Repurchase and Reissuance of Shares For For Mgmt 5 Authorize Repurchase and Reissuance of Debt Instruments For For Mgmt 6 Approve Statement on Remuneration Policy Applicable to For For Mgmt Executive Board 7 Approve Statement on Remuneration Policy Applicable to For For Mgmt Other Corporate Bodies MEETING DATE COMPANY TICKER SECURITY ID 04/19/17 Koninklijke Vopak NV VPK.NA N5075T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Report of Management Board (Non-Voting) Mgmt 3 Discuss Remuneration Report Mgmt 4 Adopt Financial Statements and Statutory Reports For For Mgmt 5 Approve Dividends of EUR 1.05 Per Share For For Mgmt 6 Approve Discharge of Management Board For For Mgmt 7 Approve Discharge of Supervisory Board For For Mgmt 8 Reelect R.G.M. Zwitserloot to Supervisory Board For For Mgmt 9 Reelect H.B.B. Sorensen to Supervisory Board For For Mgmt 10.a Discuss Remuneration Policy of the Executive Board: Mgmt Annual base salary 10.b Discuss Remuneration Policy of the Executive Board: Mgmt Short-Term and Long-Term Variable Compensation Plans 10.c Approve Remuneration Policy of the Executive Board: For For Mgmt Short-Term and Long-Term Variable Compensation Opportunities 11 Approve Remuneration of Supervisory Board For For Mgmt 12 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 13 Ratify Deloitte as Auditors For For Mgmt 14 Other Business (Non-Voting) Mgmt 15 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/17 Proximus Group PROX.BB B10414116 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Directors' Report (Non-Voting) Mgmt 2 Receive Auditors' Report (Non-Voting) Mgmt 3 Receive Information from the Joint Committee Mgmt 4 Receive Consolidated Financial Statements and Statutory Mgmt Reports (Non-Voting) 5 Approve Financial Statements, Allocation of Income, and For For Mgmt Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Mgmt 7 Approve Discharge of Directors For For Mgmt 8 Approve Special Discharge of Directors Whose Mandate For For Mgmt Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Mgmt 10 Grant Special Discharge to Geert Verstraeten for For For Mgmt Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc Callaert for Fulfillment For For Mgmt of his Mandate as Board Member of External Auditor 12 Approve Discharge of Deloitte as Auditor in Charge of For For Mgmt Certifying the Consolidated Accounts 13 Grant Special Discharge to Geert Verstraeten for For For Mgmt Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Mgmt 15 Adopt Financial Statements of Wireless Technologies For For Mgmt 16 Receive Directors' and Auditors' Reports of Wireless Mgmt Technologies (Non-Voting) 17 Approve Discharge of Directors of Wireless Technologies For For Mgmt 18 Approve Discharge of Auditors of Wireless Technologies For For Mgmt 19 Transact Other Business Mgmt -37- MEETING DATE COMPANY TICKER SECURITY ID 04/19/17 RELX NV REN.NA N73430113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Report of Management Board (Non-Voting) Mgmt 3.a Amend Remuneration Policy For For Mgmt 3.b Amend Restricted Stock Plan For For Mgmt 3.c Approve Addition of a Deferred Share Element to the For For Mgmt Annual Incentive Plan 4 Discuss Remuneration Report Containing Remuneration Mgmt Policy for Management Board Members 5 Adopt Financial Statements and Statutory Reports For For Mgmt 6 Approve Dividends of EUR 0.423 Per Share For For Mgmt 7.a Approve Discharge of Executive Directors For For Mgmt 7.b Approve Discharge of Non-Executive Directors For For Mgmt 8 Ratify Ernst & Young as Auditor For For Mgmt 9.a Reelect Anthony Habgood as Non-Executive Director For For Mgmt 9.b Reelect Wolfhart Hauser as Non-Executive Director For For Mgmt 9.c Reelect Adrian Hennah as Non-Executive Director For For Mgmt 9.d Reelect Marike van Lier Lels as Non-Executive Director For For Mgmt 9.e Reelect Robert MacLeod as Non-Executive Director For For Mgmt 9.f Relect Carol Mills as Non-Executive Director For For Mgmt 9.g Reelect Linda Sanford as Non-Executive Director For For Mgmt 9.h Reelect Ben van der Veer as Non-Executive Director For For Mgmt 10.a Reelect Erik Engstrom as Executive Director For For Mgmt 10.b Reelect Nick Luff as Executive Director For For Mgmt 11.a Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 11.b Approve Cancellation of up to 50 Million Ordinary Shares For For Mgmt Held in Treasury 12.a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt Issuances under Item 12.a 13 Other Business (Non-Voting) Mgmt 14 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 Chargeurs CRI.FP F1615M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Discharge Directors For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 0.55 For For Mgmt per Share 4 Approve Stock Dividend Program for Fiscal Year 2016 For For Mgmt 5 Approve Stock Dividend Program for Fiscal Year 2017 For For Mgmt 6 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions 7 Approve Severance Agreement with Michael Fribourg, For For Mgmt Chairman and CEO 8 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 300,000 9 Elect Cecilia Ragueneau as Director For For Mgmt 10 Reelect Emmanuel Coquoin as Director For Against Mgmt 11 Renew Appointment of PricewaterhouseCoopers Audit as For For Mgmt Auditor 12 Appoint HAF Audit et Conseil as Auditor For For Mgmt 13 Approve Remuneration Policy of Chairman and CEO For For Mgmt 14 Authorize Repurchase of Up 2,296,614 Shares For For Mgmt 15 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 16 Amend Article 27 of Bylaws Re: Insertion of Loyalty For Against Mgmt Dividends 17 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 360,000 18 Authorize Board to Increase Capital in the Event of For Against Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for 10 Percent Per For Against Mgmt Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt Restricted Stock Plans 21 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 22 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 CI Financial Corp. CIX 125491100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter W. Anderson For For Mgmt 1.2 Elect Director Sonia A. Baxendale For For Mgmt 1.3 Elect Director Paul W. Derksen For For Mgmt 1.4 Elect Director William T. Holland For For Mgmt 1.5 Elect Director David P. Miller For For Mgmt 1.6 Elect Director Stephen T. Moore For For Mgmt 1.7 Elect Director Tom P. Muir For For Mgmt 2 Approve Ernst & Young LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Mgmt 4 Amend Quorum Requirements For For Mgmt 5 Advisory Vote on Executive Compensation Approach For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 Gas Natural SDG S.A GAS.SM E5499B123 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Standalone Financial Statements For For Mgmt 2 Approve Consolidated Financial Statements For For Mgmt 3 Approve Allocation of Income and Dividends For For Mgmt 4 Approve Reallocation of Reserves For For Mgmt 5 Approve Discharge of Board For For Mgmt 6 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt for FY 2017 7 Appoint Ernst & Young as Auditor for FY 2018, 2019 and For For Mgmt 2020 8.1 Reelect Enrique Alcantara-Garcia Irazoqui as Director For Against Mgmt 8.2 Ratify Appointment of and Elect Marcelino Armenter Vidal For Against Mgmt as Director 8.3 Ratify Appointment of and Elect Mario Armero Montes as For Against Mgmt Director 8.4 Ratify Appointment of and Elect Alejandro Garcia-Bragado For Against Mgmt Dalmau as Director 8.5 Ratify Appointment of and Elect Josu Jon Imaz San Miguel For Against Mgmt as Director 8.6 Ratify Appointment of and Elect Rajaram Rao as Director For Against Mgmt 8.7 Reelect Luis Suarez de Lezo Mantilla as Director For Against Mgmt 8.8 Ratify Appointment of and Elect William Alan Woodburn as For Against Mgmt Director 9.1 Amend Article 44 Re: Director Remuneration For For Mgmt 9.2 Add Additional Provision For For Mgmt 10 Advisory Vote on Remuneration Report For Against Mgmt 11 Approve Remuneration Policy For Against Mgmt 12 Approve Stock-for-Salary Plan For For Mgmt 13 Receive Amendments to Board of Directors Regulations Mgmt 14 Authorize Increase in Capital up to 50 Percent via For For Mgmt Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 GEA Group AG G1A.GY D28304109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.80 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2017 For For Mgmt 6 Approve Creation of EUR 77 Million Pool of Capital with For For Mgmt Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 Vinci DG.FP F5879X108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.10 For For Mgmt per Share 4 Reelect Yannick Assouad as Director For For Mgmt 5 Reelect Graziella Gavezotti as Director For For Mgmt 6 Reelect Michael Pragnell as Director For For Mgmt 7 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 9 Approve Remuneration Policy for Chairman and CEO For For Mgmt 10 Non-Binding Vote on Compensation of Xavier Huillard, For For Mgmt Chairman and CEO 11 Non-Binding Vote on Compensation of Pierre Coppey, Vice For For Mgmt CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 13 Authorize Capitalization of Reserves for Bonus Issue or For For Mgmt Increase in Par Value 14 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible Bonds without For For Mgmt Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds without Preemptive For For Mgmt Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in the Event of For For Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 20 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required Documents/Other Formalities For For Mgmt -38- MEETING DATE COMPANY TICKER SECURITY ID 04/20/17 Wolters Kluwer NV WKL.NA N9643A197 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2.a Receive Report of Management Board (Non-Voting) Mgmt 2.b Receive Report of Supervisory Board (Non-Voting) Mgmt 2.c Discuss Remuneration Report Mgmt 3.a Adopt Financial Statements For For Mgmt 3.b Receive Explanation on Company's Reserves and Dividend Mgmt Policy 3.c Approve Dividends of EUR 0.79 Per Share For For Mgmt 4.a Approve Discharge of Management Board For For Mgmt 4.b Approve Discharge of Supervisory Board For For Mgmt 5.a Elect Frans Cremers to Supervisory Board For For Mgmt 5.b Elect Ann Ziegler to Supervisory Board For For Mgmt 6 Reelect Kevin Entricken to Executive Board For For Mgmt 7.a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt Issued Capital 7.b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt Issuances 8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 9 Approve Cancellation of Repurchased Shares For For Mgmt 10 Other Business (Non-Voting) Mgmt 11 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/21/17 DUET Group DUE.AU Q32878102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve DIHL Scheme Resolution For For Mgmt 1 Approve DUECo Scheme Resolution For For Mgmt 1 Approve DFL Scheme Resolution For For Mgmt 1 Approve the Amendments to DFT Constitution For For Mgmt 2 Approve the Acquisition of DFT Units For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/21/17 Keppel Corporation Limited KPELF Y4722Z120 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3 Elect Till Vestring as Director For Against Mgmt 4 Elect Danny Teoh as Director For For Mgmt 5 Elect Tow Heng Tan as Director For For Mgmt 6 Approve Directors' Fees For For Mgmt 7 Approve PricewaterhouseCoopers LLP as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Mgmt 10 Approve Mandate for Interested Person Transactions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/21/17 Swiss Reinsurance (Schweizerische Rueckversicherungs) SREN.VX H84046137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Remuneration Report For For Mgmt 1.2 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 4.85 For For Mgmt per Share 3 Approve Variable Short-Term Remuneration of Executive For For Mgmt Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Mgmt 5.1a Reelect Walter Kielholz as Director and Board Chairman For For Mgmt 5.1b Reelect Raymond Ch'ien as Director For For Mgmt 5.1c Reelect Renato Fassbind as Director For For Mgmt 5.1d Reelect Mary Francis as Director For For Mgmt 5.1e Reelect Rajna Brandon as Director For For Mgmt 5.1f Reelect Robert Henrikson as Director For For Mgmt 5.1g Reelect Trevor Manuel as Director For For Mgmt 5.1h Reelect Philip Ryan as Director For For Mgmt 5.1i Reelect Paul Tucker as Director For For Mgmt 5.1j Reelect Susan Wagner as Director For For Mgmt 5.1k Elect Jay Ralph as Director For For Mgmt 5.1l Elect Joerg Reinhardt as Director For For Mgmt 5.1m Elect Jacques de Vaucleroy as Director For For Mgmt 5.2a Appoint Raymond Ch'ien as Member of the Compensation For For Mgmt Committee 5.2b Appoint Renato Fassbind as Member of the Compensation For For Mgmt Committee 5.2c Appoint Robert Henrikson as Member of the Compensation For For Mgmt Committee 5.2d Appoint Joerg Reinhardt as Member of the Compensation For For Mgmt Committee 5.3 Designate Proxy Voting Services GmbH as Independent Proxy For For Mgmt 5.4 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 6.1 Approve Maximum Remuneration of Board of Directors in the For For Mgmt Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable Long-Term Remuneration For For Mgmt of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 Billion of Issued For For Mgmt Share Capital 9.1 Approve Renewal of CHF 8.5 Million Pool of Authorized For For Mgmt Share Capital with Partial Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of Preemptive Rights For For Mgmt 10 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/17 Anglo American plc AAL.LN G03764134 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Elect Stephen Pearce as Director For For Mgmt 3 Elect Nolitha Fakude as Director For For Mgmt 4 Re-elect Mark Cutifani as Director For For Mgmt 5 Re-elect Byron Grote as Director For For Mgmt 6 Re-elect Sir Philip Hampton as Director For For Mgmt 7 Re-elect Tony O'Neill as Director For For Mgmt 8 Re-elect Sir John Parker as Director For For Mgmt 9 Re-elect Mphu Ramatlapeng as Director For For Mgmt 10 Re-elect Jim Rutherford as Director For For Mgmt 11 Re-elect Anne Stevens as Director For For Mgmt 12 Re-elect Jack Thompson as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Approve Remuneration Policy For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Reduce the Minimum Number of Directors For For Mgmt 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authrorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/25/17 DNB ASA DNB.NO R1812S105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Chairman of Meeting Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Accept Financial Statements and Statutory Reports; For For Mgmt Approve Allocation of Income and Dividends of NOK 5.70 Per Share 5a Approve Suggested Remuneration Policy And Other Terms of For For Mgmt Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy And Other Terms of For For Mgmt Employment For Executive Management 6 Approve Company's Corporate Governance Statement For For Mgmt 7 Approve Remuneration of Auditors For For Mgmt 8 Authorize Share Repurchase Program For For Mgmt 9 Elect Karl-Christian Agerup as New Director For For Mgmt 10 Approve Remuneration of Directors in the Amount of NOK For For Mgmt 518,000 for Chairman, NOK 329,000 for Vice Chairman and NOK 329,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 ASML Holding NV ASML.NA N07059178 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Discuss the Company's Business, Financial Situation and Mgmt Sustainability 3 Discuss Remuneration Policy for Management Board Members Mgmt 4 Adopt Financial Statements and Statutory Reports For For Mgmt 5 Approve Discharge of Management Board For For Mgmt 6 Approve Discharge of Supervisory Board For For Mgmt 7 Receive Explanation on Company's Reserves and Dividend Mgmt Policy 8 Approve Dividends of EUR 1.20 Per Ordinary Share For For Mgmt 9 Amend the Remuneration Policy of the Management Board For For Mgmt 10 Approve Performance Share Arrangement According to For For Mgmt Remuneration Policy 11 Approve Number of Stock Options, Respectively Shares for For For Mgmt Employees 12 Discuss Management Board Composition and Receive Mgmt Information on Intended Appointment of First van Hout to Management Board 13.a Elect Pauline van der Meer Mohr to Supervisory Board For For Mgmt 13.b Elect Carla Smits-Nusteling to Supervisory Board For For Mgmt 13.c Elect Doug Grose to Supervisory Board For For Mgmt 13.d Elect Wolfgang Ziebart to Supervisory Board For For Mgmt 13.e Discussion of the Supervisory Board Composition Mgmt 14 Amend Remuneration of Supervisory Board For For Mgmt 15 Ratify KPMG as Auditors For For Mgmt 16.a Grant Board Authority to Issue Shares Up To 5 Percent of For For Mgmt Issued Capital 16.b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares Up To 5 Percent in For For Mgmt Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive Rights from Share For For Mgmt Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 17.b Authorize Additional Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 18 Authorize Cancellation of Repurchased Shares For For Mgmt 19 Other Business (Non-Voting) Mgmt 20 Close Meeting Mgmt -39- MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 Axa CS.FP F06106102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 1.16 For For Mgmt per Share 4 Non-Binding Vote on Compensation of Henri de Castries, For For Mgmt Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of Denis Duverne, Vice For For Mgmt CEO until August 31, 2016 6 Non-Binding Vote on Compensation of Denis Duverne, For For Mgmt Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Compensation of Thoma Buberl, CEO For For Mgmt since September 1, 2016 8 Approve Remuneration Policy of Chairman of the Board For For Mgmt 9 Approve Remuneration Policy of CEO For For Mgmt 10 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions 11 Approve Additional Social Benefits Agreement with Thomas For For Mgmt Buberl, CEO 12 Approve Severance Agreement with Thomas Buberl For For Mgmt 13 Reelect Deanna Oppenheimer as Director For For Mgmt 14 Reelect Ramon de Oliveira as Director For For Mgmt 15 Ratify Appointment of Thomas Buberl as Director For For Mgmt 16 Ratify Appointment of Andre Francois-Poncet as Director For For Mgmt 17 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 18 Authorize Capitalization of Reserves of Up to EUR 1 For For Mgmt Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for 10 Percent Per For For Mgmt Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of Up to EUR 550 Million for For For Mgmt Future Exchange Offers 24 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon Conversion of a For For Mgmt Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon Conversion of a For For Mgmt Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 28 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued Capital for Use in For Against Mgmt Stock Option Plans 30 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 31 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 British American Tobacco plc BTI.SJ G1510J102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Reappoint KPMG LLP as Auditors For For Mgmt 5 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 6 Re-elect Richard Burrows as Director For For Mgmt 7 Re-elect Nicandro Durante as Director For For Mgmt 8 Re-elect Sue Farr as Director For For Mgmt 9 Re-elect Ann Godbehere as Director For For Mgmt 10 Re-elect Savio Kwan as Director For For Mgmt 11 Re-elect Dr Pedro Malan as Director For For Mgmt 12 Re-elect Dimitri Panayotopoulos as Director For For Mgmt 13 Re-elect Kieran Poynter as Director For For Mgmt 14 Re-elect Ben Stevens as Director For For Mgmt 15 Elect Dr Marion Helmes as Director For For Mgmt 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Authorise EU Political Donations and Expenditure For For Mgmt 20 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 Cembra Money Bank AG CMBN.SW H1329L107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3.1 Approve Allocation of Income For For Mgmt 3.2 Approve Dividends of CHF 3.45 per Share from Capital For For Mgmt Contribution Reserves 3.3 Approve Dividends of CHF 1.00 per Share from For For Mgmt Distributable Profits 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1.1 Reelect Felix Weber as Director For For Mgmt 5.1.2 Reelect Peter Athanas as Director For For Mgmt 5.1.3 Reelect Urs Baumann as Director For For Mgmt 5.1.4 Reelect Denis Hall as Director For For Mgmt 5.1.5 Reelect Katrina Machin as Director For For Mgmt 5.1.6 Reelect Monica Maechler as Director For For Mgmt 5.1.7 Reelect Ben Tellings as Director For For Mgmt 5.2 Reelect Felix Weber as Board Chairman For For Mgmt 5.3.1 Appoint Urs Baumann as Member of the Compensation For For Mgmt Committee 5.3.2 Appoint Katrina Machin as Member of the Compensation For For Mgmt Committee 5.3.3 Appoint Ben Tellings as Member of the Compensation For For Mgmt Committee 5.4 Designate Andreas Keller as Independent Proxy For For Mgmt 5.5 Ratify KPMG AG as Auditors For For Mgmt 6.1 Approve Creation of CHF 3 Million Pool of Capital without For For Mgmt Preemptive Rights 6.2 Amend Articles Re: Ordinary and Extraordinary General For For Mgmt Meetings 6.3 Amend Articles Re: Convocation, Resolutions, and Minutes For For Mgmt of General Meetings 6.4 Amend Articles Re: Editorial Changes Concerning Senior For For Mgmt Management 7.1 Approve Remuneration of Directors in the Amount of CHF For For Mgmt 1.45 Million 7.2 Approve Maximum Fixed and Variable Remuneration of For For Mgmt Executive Committee in the Amount of CHF 5.3 Million 8 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 Endesa S.A. ELE.SM E41222113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Consolidated and Standalone Management Reports For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Renew Appointment of Ernst & Young as Auditor For For Mgmt 6 Reelect Miquel Roca Junyent as Director For For Mgmt 7 Reelect Alejandro Echevarria Busquet as Director For For Mgmt 8 Approve Remuneration Report For For Mgmt 9 Approve Cash-Based Long-Term Incentive Plan For For Mgmt 10 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 Unilever NV UNA.NA N8981F271 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Discussion of the Annual Report and Accounts for the 2016 Mgmt financial year 2 Approve Financial Statements and Allocation of Income For For Mgmt 3 Approve Discharge of Executive Board Members For For Mgmt 4 Approve Discharge of Non-Executive Board Members For For Mgmt 5 Approve Remuneration Policy for Management Board Members For For Mgmt 6 Approve Unilever Share Plan 2017 For For Mgmt 7 Elect N.S. Andersen as Non-Executive Board Member For For Mgmt 8 Elect L.M. Cha as Non-Executive Board Member For For Mgmt 9 Elect V. Colao as Non-Executive Board Member For For Mgmt 10 Elect M Dekkers as Non-Executive Board Member For For Mgmt 11 Elect A.M. Fudge as Non-Executive Board Member For For Mgmt 12 Elect J. Hartmann as Non-Executive Board Member For For Mgmt 13 Elect M. Ma as Non-Executive Board Member For For Mgmt 14 Elect S Masiyiwa as Non-Executive Board Member For For Mgmt 15 Elect Y.Moon as Non-Executive Board Member For For Mgmt 16 Elect G. Pitkethly as Executive Board Member For For Mgmt 17 Elect P.G.J.M. Polman as Executive Board Member For For Mgmt 18 Elect J. Rishton as Non-Executive Board Member For For Mgmt 19 Elect F. Sijbesma as Non-Executive Board Member For For Mgmt 20 Ratify KPMG as Auditors For For Mgmt 21 Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 22 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 23 Approve Cancellation of Repurchased Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/17 Wilmar International Limited WLMIF Y9586L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3 Approve Directors' Fees For For Mgmt 4 Elect Kuok Khoon Hong as Director For For Mgmt 5 Elect Kwah Thiam Hock as Director For For Mgmt 6 Elect Tay Kah Chye as Director For For Mgmt 7 Elect Kuok Khoon Hua as Director For For Mgmt 8 Approve Ernst & Young LLP as Auditors and Authorize Board For For Mgmt to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt with or without Preemptive Rights 10 Approve Grant of Options and Issuance of Shares Under the For Against Mgmt Wilmar Executives Share Option Scheme 2009 11 Approve Mandate for Interested Person Transactions For For Mgmt 12 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Aggreko plc AGK.LN G0116S102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration Policy For Against Mgmt 4 Approve Final Dividend For For Mgmt 5 Elect Barbara Jeremiah as Director For For Mgmt 6 Elect Miles Roberts as Director For For Mgmt 7 Re-elect Ken Hanna as Director For For Mgmt 8 Re-elect Chris Weston as Director For For Mgmt 9 Re-elect Carole Cran as Director For For Mgmt 10 Re-elect Dame Nicola Brewer as Director For For Mgmt 11 Re-elect Russell King as Director For For Mgmt 12 Re-elect Uwe Krueger as Director For For Mgmt 13 Re-elect Diana Layfield as Director For For Mgmt 14 Re-elect Ian Marchant as Director For For Mgmt 15 Reappoint KPMG LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Approve Restricted Share Plan For Against Mgmt 19 Approve Sharesave Plans For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Entra ASA ENTRA.NO R2R8A2105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Registration of Attending Shareholders and Mgmt Proxies 2 Elect Chairman of Meeting For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Approve Notice of Meeting and Agenda For For Mgmt 5 Accept Financial Statements and Statutory Reports; For For Mgmt Approve Allocation of Income and Dividends of NOK 1.75 Per Share 6 Discuss Company's Corporate Governance Statement Mgmt 7 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 7.1 Approve Advisory Remuneration Policy And Other Terms of For For Mgmt Employment For Executive Management 7.2 Approve Binding Remuneration Policy And Other Terms of For Against Mgmt Employment For Executive Management 8 Approve Repurchase Program as Funding for Incentive Plans For Against Mgmt 9 Authorize Share Repurchase Program and Cancellation of For For Mgmt Repurchased Shares 10 Authorize Board to Declare Semi-Annual Devidends For For Mgmt 11 Approve Remuneration of Auditors For For Mgmt 12 Approve Remuneration of Directors; Approve Remuneration For For Mgmt for Committee Work 13 Elect Ingrid Dahl Hovland as Director For For Mgmt 14a Elect John Giverholt as Members of Nominating Committee For For Mgmt 14b Elect Hege Sjo as Members of Nominating Committee For For Mgmt 14c Elect Rolf Roverud as Members of Nominating Committee For For Mgmt 15 Approve Remuneration of Members of Nominating Committee For For Mgmt -40- MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Intesa SanPaolo SPA ISP.IM T55067101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Accept Financial Statements and Statutory Reports For For Mgmt 1.b Approve Allocation of Income For For Mgmt 2.a 2017 Remuneration Policies for Employees and Non-Employed For For Mgmt Staff 2.b Extend Maximum Variable Compensation Ratio to All Risk For For Mgmt Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Mgmt 2.d Approve Incentive Bonus Plan For For Mgmt 2.e Authorize Share Repurchase Program and Reissuance of For For Mgmt Repurchased Shares to Service Incentive Bonus Plan MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Kering KER.FP F7440G127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 4.60 For For Mgmt per Share 4 Reelect Francois-Henri Pinault as Director For Against Mgmt 5 Reelect Jean-Francois Palus as Director For For Mgmt 6 Reelect Patricia Barbizet as Director For For Mgmt 7 Reelect Baudouin Prot as Director For For Mgmt 8 Approve Remuneration Policy for Executive Officers For Against Mgmt 9 Non-Binding Vote on Compensation of Francois-Henri For Against Mgmt Pinault, CEO 10 Non-Binding Vote on Compensation of Jean-Francois Palus, For Against Mgmt Vice-CEO 11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 12 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves of Up to EUR 200 For For Mgmt Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for 5 Percent Per Year For For Mgmt of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in the Event of For For Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 Percent of Issued For For Mgmt Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 21 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Persimmon plc PSN.LN G70202109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Policy For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Re-elect Nicholas Wrigley as Director For For Mgmt 5 Re-elect Jeffrey Fairburn as Director For For Mgmt 6 Re-elect Michael Killoran as Director For For Mgmt 7 Re-elect David Jenkinson as Director For For Mgmt 8 Re-elect Jonathan Davie as Director For For Mgmt 9 Re-elect Marion Sears as Director For For Mgmt 10 Rachel Kentleton as Director For For Mgmt 11 Re-elect Nigel Mills as Director For For Mgmt 12 Elect Simon Litherland as Director For For Mgmt 13 Reappoint Ernst & Young LLP as Auditors and Authorise For For Mgmt Their Remuneration 14 Approve Performance Share Plan For For Mgmt 15 Approve Sale of Plot 22 Aykley Woods Durham from For For Mgmt Persimmon Homes Limited to Harley Fairburn 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 POSTE ITALIANE SPA PST.IM 74347R313 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Fix Number of Directors at 9 For For Mgmt 4 Fix Board Terms for Directors For For Mgmt 5.1 Slate 1 Submitted by Ministry of Economy and Finance None Do Not Vote ShrHlder 5.2 Slate 2 Submitted by Institutional Investors None For ShrHlder (Assogestioni) 6 Elect Bianca Maria Farina as Board Chair None For ShrHlder 7 Approve Remuneration of Directors None For ShrHlder 8 Appoint Antonio Santi as Alternate Internal Statutory None For ShrHlder Auditor 9 Approve Incentive Bonus Plan 2017 For For Mgmt 10 Approve Remuneration Policy For For Mgmt A Deliberations on Possible Legal Action Against Directors None Against Mgmt if Presented by Shareholders MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Sampo Oyj SAMPO.FH X75653109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Representative(s) of For For Mgmt Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Prepare and Approve List of Shareholders For For Mgmt 6 Receive Financial Statements and Statutory Reports; Mgmt Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports For For Mgmt 8 Approve Allocation of Income and Dividends of EUR 2.30 For For Mgmt Per Share 9 Approve Discharge of Board and President For For Mgmt 10 Approve Remuneration of Directors in the Amount of EUR For For Mgmt 175,000 for Chairman, EUR115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Mgmt 12 Reelect Christian Clausen, Jannica Fagerholm, Adine Grate For For Mgmt Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Mgmt 14 Ratify Ernst & Young as Auditors For For Mgmt 15 Approve that the Rights Attached to Certain Shares For For Mgmt Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Mgmt 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Sandvik AB SAND.SS W74857165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory Reports Mgmt 8 Receive President's Report Mgmt 9 Accept Financial Statements and Statutory Reports For For Mgmt 10 Approve Discharge of Board and President For For Mgmt 11 Approve Allocation of Income and Dividends of SEK 2.75 For For Mgmt Per Share 12 Determine Number of Directors (8) and Deputy Directors For For Mgmt (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in the Amount of SEK For For Mgmt 2.2 Million for the Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New Director For For Mgmt 14b Reelect Jennifer Allerton as Director For For Mgmt 14c Reelect Claes Boustedt as Director For For Mgmt 14d Reelect Johan Karlstrom as Director For For Mgmt 14e Reelect Johan Molin as Director For For Mgmt 14f Reelect Bjorn Rosengren as Director For For Mgmt 14g Reelect Helena Stjernholm as Director For For Mgmt 14h Reelect Lars Westerberg as Director For For Mgmt 15 Reelect Johan Molin as Chairman of the Board For For Mgmt 16 Ratify KPMG as Auditors For For Mgmt 17 Approve Remuneration Policy And Other Terms of Employment For For Mgmt For Executive Management 18 Approve Share Matching Plan (LTI 2017) For Against Mgmt 19 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Taylor Wimpey plc TW/.LN G86954107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Special Dividend For For Mgmt 4 Re-elect Kevin Beeston as Director For For Mgmt 5 Re-elect Pete Redfern as Director For For Mgmt 6 Re-elect Ryan Mangold as Director For For Mgmt 7 Re-elect James Jordan as Director For For Mgmt 8 Re-elect Kate Barker as Director For For Mgmt 9 Re-elect Mike Hussey as Director For For Mgmt 10 Re-elect Robert Rowley as Director For For Mgmt 11 Re-elect Humphrey Singer as Director For For Mgmt 12 Elect Angela Knight as Director For For Mgmt 13 Reappoint Deloitte LLP as Auditors For For Mgmt 14 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares For For Mgmt 19 Approve Remuneration Report For For Mgmt 20 Approve Remuneration Policy For For Mgmt 21 Approve Performance Share Plan For For Mgmt 22 Authorise EU Political Donations and Expenditure For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice -41- MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 The Weir Group PLC WEIR.LN G95248137 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Remuneration Policy For For Mgmt 5 Elect John Heasley as Director For For Mgmt 6 Re-elect Charles Berry as Director For For Mgmt 7 Re-elect Jon Stanton as Director For For Mgmt 8 Re-elect Alan Ferguson as Director For For Mgmt 9 Re-elect Melanie Gee as Director For For Mgmt 10 Re-elect Mary Jo Jacobi as Director For For Mgmt 11 Re-elect Sir Jim McDonald as Director For For Mgmt 12 Re-elect Richard Menell as Director For For Mgmt 13 Re-elect John Mogford as Director For For Mgmt 14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 15 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Specified Capital Investment 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/27/17 Unilever PLC ULVR.LN G92087165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration Policy For For Mgmt 4 Approve Performance Share Plan For For Mgmt 5 Re-elect Nils Andersen as Director For For Mgmt 6 Re-elect Laura Cha as Director For For Mgmt 7 Re-elect Vittorio Coal as Director For For Mgmt 8 Re-elect Dr Marijn Dekkers as Director For For Mgmt 9 Re-elect Ann Fudge as Director For For Mgmt 10 Re-elect Dr Judith Hartmann as Director For For Mgmt 11 Re-elect Mary Ma as Director For For Mgmt 12 Re-elect Strive Masiyiwa as Director For For Mgmt 13 Re-elect Youngme Moon as Director For For Mgmt 14 Re-elect Graeme Pitkethly as Director For For Mgmt 15 Re-elect Paul Polman as Director For For Mgmt 16 Re-elect John Rishton as Director For For Mgmt 17 Re-elect Feike Sijbesma as Director For For Mgmt 18 Reappoint KPMG LLP as Auditors For For Mgmt 19 Authorise Board to Fix Remuneration of Auditors For For Mgmt 20 Authorise EU Political Donations and Expenditure For For Mgmt 21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 23 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary Shares For For Mgmt 25 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/28/17 Bayer AG BAYN.GY D0712D163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports; For For Mgmt Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 3 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 4.1 Elect Werner Wenning to the Supervisory Board For For Mgmt 4.2 Elect Paul Achleitner to the Supervisory Board For For Mgmt 4.3 Elect Norbert W. Bischofberger to the Supervisory Board For For Mgmt 4.4 Elect Thomas Ebeling to the Supervisory Board For For Mgmt 4.5 Elect Colleen A. Goggins to the Supervisory Board For For Mgmt 4.6 Elect Klaus Sturany to the Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board For For Mgmt 6 Approve Affiliation Agreements with Subsidiaries Bayer For For Mgmt CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for Fiscal 2017 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/28/17 Deutsche Post AG DPW.GY D19225107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.05 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal For For Mgmt 2017 6 Approve Creation of EUR 160 Million Pool of Capital For For Mgmt without Preemptive Rights 7 Approve Issuance of Options and Bonds/Convertible Bonds For For Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance or For For Mgmt Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives when Repurchasing For For Mgmt Shares MEETING DATE COMPANY TICKER SECURITY ID 04/28/17 HSBC Holdings plc HBCYF G4634U169 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3(a) Elect David Nish as Director For For Mgmt 3(b) Elect Jackson Tai as Director For For Mgmt 3(c) Re-elect Phillip Ameen as Director For For Mgmt 3(d) Re-elect Kathleen Casey as Director For For Mgmt 3(e) Re-elect Laura Cha as Director For For Mgmt 3(f) Re-elect Henri de Castries as Director For For Mgmt 3(g) Re-elect Lord Evans of Weardale as Director For For Mgmt 3(h) Re-elect Joachim Faber as Director For For Mgmt 3(i) Re-elect Douglas Flint as Director For For Mgmt 3(j) Re-elect Stuart Gulliver as Director For For Mgmt 3(k) Re-elect Irene Lee as Director For Against Mgmt 3(l) Re-elect John Lipsky as Director For For Mgmt 3(m) Re-elect Iain Mackay as Director For For Mgmt 3(n) Re-elect Heidi Miller as Director For For Mgmt 3(o) Re-elect Marc Moses as Director For For Mgmt 3(p) Re-elect Jonathan Symonds as Director For For Mgmt 3(q) Re-elect Pauline van der Meer Mohr as Director For For Mgmt 3(r) Re-elect Paul Walsh as Director For Against Mgmt 4 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 5 Authorise the Group Audit Committee to Fix Remuneration For For Mgmt of Auditors 6 Authorise EU Political Donations and Expenditure For For Mgmt 7 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 9 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any Repurchased Shares For For Mgmt 11 Authorise Market Purchase of Ordinary Shares For For Mgmt 12 Authorise Issue of Equity in Relation to Contingent For For Mgmt Convertible Securities 13 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Relation to Contingent Convertible Securities 14 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 04/28/17 Merck KGaA MRK.GY D5357W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.20 For For Mgmt per Share 4 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 5 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 6 Ratify KPMG AG as Auditors for Fiscal 2017 For For Mgmt 7 Approve Remuneration System for Management Board Members For Against Mgmt 8 Approve Creation of EUR 56.5 Million Pool of Capital with For For Mgmt Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with Subsidiaries For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/17 BE Semiconductor Industries NV BESI.NA N13107128 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Report of Management Board (Non-Voting) Mgmt 3 Discuss Implementation of Remuneration Policy Mgmt 4 Adopt Financial Statements and Statutory Reports For For Mgmt 5.a Receive Explanation on Company's Reserves and Dividend Mgmt Policy 5.b Approve Dividends of EUR 1.74 Per Share For For Mgmt 6.a Approve Discharge of Management Board For For Mgmt 6.b Approve Discharge of Supervisory Board For For Mgmt 7 Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt Issued Capital and Authorize Board to Exclude Preemptive Rights from Share Issuances 8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 9 Other Business (Non-Voting) Mgmt 10 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/17 Acs, Actividades de Construccion y Servicios S.A ACS.SM E7813W163 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt 1.2 Approve Allocation of Income For For Mgmt 2 Receive Corporate Social Responsibility Report Mgmt 3 Advisory Vote on Remuneration Report For Against Mgmt 4 Approve Discharge of Board For For Mgmt 5.1 Elect Carmen Fernandez Rozado as Director For For Mgmt 5.2 Elect Jose Eladio Seco Dominguez as Director For For Mgmt 5.3 Elect Marcelino Fernandez Verdes as Executive Director For For Mgmt 6 Renew Appointment of Deloitte as Auditor For For Mgmt 7.1 Amend Article 19 Re: Board Committees For For Mgmt 7.2 Amend Article 22 Re: Appointments Committee For For Mgmt 7.3 Amend Article 23 Re: Board Committees For For Mgmt 7.4 Add Article 22 bis Re: Remuneration Committee For For Mgmt 8 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 9 Authorize Share Repurchase and Capital Reduction via For For Mgmt Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Mgmt 11 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions MEETING DATE COMPANY TICKER SECURITY ID 05/03/17 Allianz SE ALV.GY D03080112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 7.60 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Approve Affiliation Agreement with Allianz Global Health For For Mgmt GmbH 6.1 Elect Helmut Perlet to the Supervisory Board For For Mgmt 6.2 Elect Michael Diekmann to the Supervisory Board For For Mgmt 6.3 Elect Sophie Boissard to the Supervisory Board For For Mgmt 6.4 Elect Christine Bosse to the Supervisory Board For For Mgmt 6.5 Elect Friedrich Eichiner to the Supervisory Board For For Mgmt 6.6 Elect Herbert Hainer to the Supervisory Board For For Mgmt 6.7 Elect Jim Hagemann Snabe to the Supervisory Board For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/17 Covestro AG 1COV.GY D0R41Z100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.35 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal For For Mgmt 2017 -42- MEETING DATE COMPANY TICKER SECURITY ID 05/03/17 Norsk Hydro ASA NHY.NO R61115102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting For For Mgmt 3 Accept Financial Statements and Statutory Reports; For For Mgmt Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Mgmt 5 Discuss Company's Corporate Governance Statement Mgmt 6 Approve Remuneration Policy And Other Terms of Employment For Against Mgmt For Executive Management 7 Approve Update of the Mandate of the Nomination Committee For For Mgmt 8.1 Approve Remuneration of Corporate Assembly For For Mgmt 8.2 Approve Remuneration of Nomination Committee For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/17 QBE Insurance Group Ltd. QBE.AU Q78063114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Approve the Adoption of Remuneration Report For For Mgmt 3 Approve the Increase the Maximum Aggregate Fees Payable For For Mgmt to Non-Executive Directors 4a Elect M Becker as Director For For Mgmt 4b Elect K Lisson as Director For For Mgmt 4c Elect M Wilkins as Director For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/04/17 Enel SpA ENEL.IM T3679P115 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Authorize Share Repurchase Program and Reissuance of For For Mgmt Repurchased Shares 4 Fix Number of Directors For For Mgmt 5 Fix Board Terms for Directors For For Mgmt 6.1 Slate Submitted by the Italian Ministry of Economy And None Do Not Vote ShrHlder Finance 6.2 Slate Submitted by Institutional Investors (Assogestioni) None For ShrHlder 7 Elect Patrizia Grieco as Board Chair None For ShrHlder 8 Approve Remuneration of Directors None For ShrHlder 9 Approve 2017 Monetary Long-Term Incentive Plan For For Mgmt 10 Approve Remuneration Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/04/17 Galaxy Entertainment Group Ltd. 27.HK Y2679D118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Mgmt 2.2 Elect William Yip Shue Lam as Director For For Mgmt 2.3 Authorize Board to Fix Remuneration of Directors For For Mgmt 3 Approve PricewaterhouseCoopers as Auditor and Authorize For For Mgmt Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share Capital For For Mgmt 4.2 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 4.3 Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/04/17 UBS GROUP AG UBSG.VX H42097107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report (Non-Binding) For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 0.60 For For Mgmt per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior Management For For Mgmt 4 Approve Variable Remuneration of Executive Committee in For For Mgmt the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of Executive Committee For For Mgmt in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Board Chairman For For Mgmt 6.1b Reelect Michel Demare as Director For For Mgmt 6.1c Reelect David Sidwell as Director For For Mgmt 6.1d Reelect Reto Francioni as Director For For Mgmt 6.1e Reelect Ann Godbehere as Director For For Mgmt 6.1f Reelect William Parrett as Director For For Mgmt 6.1g Reelect Isabelle Romy as Director For For Mgmt 6.1h Reelect Robert Scully as Director For For Mgmt 6.1i Reelect Beatrice Weder di Mauro as Director For For Mgmt 6.1j Reelect Dieter Wemmer as Director For For Mgmt 6.2 Elect Julie Richardson as Director For For Mgmt 6.3.1 Appoint Ann Godbehere as Member of the Compensation For For Mgmt Committee 6.3.2 Appoint Michel Demare as Member of the Compensation For For Mgmt Committee 6.3.3 Appoint Reto Francioni as Member of the Compensation For For Mgmt Committee 6.3.4 Appoint William Parrett as Member of the Compensation For For Mgmt Committee 7 Approve Maximum Remuneration of Board of Directors in the For For Mgmt Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein AG as Independent For For Mgmt Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Mgmt 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/05/17 BBA Aviation plc BBA.LN G08932165 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Re-elect Sir Nigel Rudd as Director For For Mgmt 4 Re-elect Wayne Edmunds as Director For For Mgmt 5 Re-elect Peter Edwards as Director For For Mgmt 6 Re-elect Susan Kilsby as Director For For Mgmt 7 Re-elect Simon Pryce as Director For For Mgmt 8 Re-elect Peter Ratcliffe as Director For For Mgmt 9 Re-elect Peter Ventress as Director For For Mgmt 10 Reappoint Deloitte LLP as Auditors For For Mgmt 11 Authorise Board to Fix Remuneration of Auditors For For Mgmt 12 Approve Remuneration Report For For Mgmt 13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 15 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares For For Mgmt 17 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/05/17 CLP Holdings Ltd. 2.HK Y1660Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Roderick Ian Eddington as Director For For Mgmt 2b Elect Lee Yui Bor as Director For For Mgmt 2c Elect William Elkin Mocatta as Director For For Mgmt 2d Elect Vernon Francis Moore as Director For For Mgmt 2e Elect Cheng Hoi Chuen, Vincent as Director For Against Mgmt 3 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/05/17 RHI AG RHI.AV A65231101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports Mgmt (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.75 For For Mgmt per Share 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6 Ratify PwC Wirtschaftspruefung GmbH as Auditors For For Mgmt 7.1 Elect Herbert Cordt as Supervisory Board Member For Against Mgmt 7.2 Elect Helmut Draxler as Supervisory Board Member For Against Mgmt 7.3 Elect Hubert Gorbach as Supervisory Board Member For Against Mgmt 7.4 Elect Alfred Gusenbauer as Supervisory Board Member For For Mgmt 8 Authorize Share Repurchase Program and Reissuance or For For Mgmt Cancellation of Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 05/08/17 Centrica plc CNA.LN G2018Z143 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend For For Mgmt 4 Elect Joan Gillman as Director For For Mgmt 5 Elect Stephen Hester as Director For For Mgmt 6 Elect Scott Wheway as Director For For Mgmt 7 Re-elect Rick Haythornthwaite as Director For For Mgmt 8 Re-elect Iain Conn as Director For For Mgmt 9 Re-elect Jeff Bell as Director For For Mgmt 10 Re-elect Margherita Della Valle as Director For For Mgmt 11 Re-elect Mark Hanafin as Director For For Mgmt 12 Re-elect Mark Hodges as Director For For Mgmt 13 Re-elect Lesley Knox as Director For For Mgmt 14 Re-elect Carlos Pascual as Director For For Mgmt 15 Re-elect Steve Pusey as Director For For Mgmt 16 Appoint Deloitte LLP as Auditors For For Mgmt 17 Authorise Board to Fix Remuneration of Auditors For For Mgmt 18 Approve EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice -43- MEETING DATE COMPANY TICKER SECURITY ID 05/09/17 ASM Pacific Technology Ltd. 522.HK G0535Q133 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Capital For For Mgmt 5 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares For For Mgmt 7 Amend Memorandum and Articles of Association For For Mgmt 8 Adopt Memorandum and Articles of Association For For Mgmt 9 Elect Lee Wai Kwong as Director For For Mgmt 10 Elect Robin Gerard Ng Cher Tat as Director For For Mgmt 11 Elect Tsui Ching Man, Stanley as Director For For Mgmt 12 Authorize Board to Fix Remuneration of Directors For For Mgmt 13 Approve Terms of Appointment for All Existing Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/17 Oriflame Holding AG ORI.SS H5884A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Allocation of Income For For Mgmt 4 Approve Dividends of CHF 1.50 per Share from Capital For For Mgmt Contribution Reserves 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1.1 Reelect Mona Abbasi as Director For For Mgmt 6.1.2 Reelect Magnus Braennstroem as Director For For Mgmt 6.1.3 Reelect Anders Dahlvig as Director For For Mgmt 6.1.4 Reelect Alexander af Jochnick as Director For Against Mgmt 6.1.5 Reelect Jonas af Jochnick as Director For Against Mgmt 6.1.6 Reelect Robert af Jochnick as Director For Against Mgmt 6.1.7 Reelect Anna Malmhake as Director For For Mgmt 6.1.8 Reelect Christian Salamon as Director For Against Mgmt 6.1.9 Reelect Karen Tobiasen as Director For For Mgmt 6.2 Reelect Alexander af Jochnick as Board Chairman For Against Mgmt 6.3.1 Reappoint Alexander af Jochnick as Member of the For Against Mgmt Compensation Committee 6.3.2 Reappoint Karen Tobiasen as Member of the Compensation For For Mgmt Committee 6.4 Designate Florian Joerg as Independent Proxy For For Mgmt 6.5 Ratify KPMG AG as Auditors For For Mgmt 7.1 Approve Remuneration of Directors in the Amount of CHF For For Mgmt 410,000 7.2.1 Approve Fixed Remuneration of Executive Committee in the For For Mgmt Amount of CHF 4.3 Million 7.2.2 Approve Variable Remuneration of Executive Committee in For For Mgmt the Amount of CHF 4.35 Million 8 Approve Creation of CHF 8.35 Million Pool of Capital For Against Mgmt without Preemptive Rights 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/17 SAP SE SAP.GY D66992104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 1.25 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For Against Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2017 For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 adidas AG ADS.GY D0066B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 2.00 For For Mgmt per Share 3 Approve Discharge of Management Board for Fiscal 2016 For For Mgmt 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Approve Remuneration of Supervisory Board For For Mgmt 6 Approve Creation of EUR 50 Million Pool of Capital with For For Mgmt Preemptive Rights 7 Approve Creation of EUR 16 Million Pool of Capital with For For Mgmt Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million Pool of Capital with For For Mgmt Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal 2017 For For Mgmt 9.2 Ratify KPMG AG as Auditors for Half-Year and Quarterly For For Mgmt Reports 2017 9.3 Ratify KPMG AG as Auditors for the 2018 Interim Financial For For Mgmt Statements Until the 2018 AGM MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 AMP Limited AMP.AU Q0344G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2a Elect Catherine Brenner as Director For For Mgmt 2b Elect Patty Akopiantz as Director For For Mgmt 2c Elect Trevor Matthews as Director For For Mgmt 2d Elect Geoff Roberts as Director For For Mgmt 2e Elect Peter Varghese as Director For For Mgmt 2f Elect Mike Wilkins as Director For For Mgmt 3 Approve the Adoption of Remuneration Report For For Mgmt 4 Approve Chief Executive Officer's Long-Term Incentive for For For Mgmt 2017 MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 Galenica AG VIFN.VX H28455170 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For For Mgmt 3 Approve Allocation of Income and Dividends of CHF 20.00 For For Mgmt per Share 4 Approve Remuneration Report For For Mgmt 5.1 Approve Remuneration of Board of Directors and Executive For For Mgmt Chairman in the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive Committee in the Amount For For Mgmt of CHF 10.7 Million 6 Amend Articles For For Mgmt 7.1a Reelect Etienne Jornod as Director and Board Chairman For For Mgmt 7.1b Reelect Daniela Bosshardt-Hengartner as Director For For Mgmt 7.1c Reelect Michel Burnier as Director For For Mgmt 7.1d Reelect Romeo Cerutti as Director For For Mgmt 7.1e Reelect Marc de Garidel as Director For For Mgmt 7.1f Reelect Sylvie Gregoire as Director For For Mgmt 7.1g Reelect Fritz Hirsbrunner as Director For For Mgmt 7.1h Elect Gianni Zampieri as Director For For Mgmt 7.2a Appoint Daniela Bosshardt-Hengartner as Member of the For For Mgmt Compensation Committee 7.2b Appoint Michel Burnier as Member of the Compensation For For Mgmt Committee 7.2c Appoint Fritz Hirsbrunner as Member of the Compensation For For Mgmt Committee 7.3 Designate Walder Wyss AG as Independent Proxy For For Mgmt 7.4 Ratify Ernst & Young AG as Auditors For For Mgmt 8 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 Koninklijke Philips NV PHIA.NA N6817P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 President's Speech Mgmt 2a Discuss Remuneration Report Mgmt 2b Receive Explanation on Company's Reserves and Dividend Mgmt Policy 2c Adopt Financial Statements For For Mgmt 2d Approve Dividends of EUR 0.80 Per Share For For Mgmt 2e Approve Discharge of Management Board For For Mgmt 2f Approve Discharge of Supervisory Board For For Mgmt 3a Amend the Remuneration Policy of the Management Board For For Mgmt 3b Amend Restricted Stock Plan For For Mgmt 4a Reelect J. van der Veer to Supervisory Board For For Mgmt 4b Reelect C.A. Poon to Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board For Against Mgmt 6.a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive Rights from For For Mgmt Issuances under Item 6a 7 Authorize Repurchase of Shares For For Mgmt 8 Approve Cancellation of Repurchased Shares For For Mgmt 9 Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 Mondi plc MNDI.LN G6258S107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Tanya Fratto as Director For For Mgmt 2 Re-elect Stephen Harris as Director For For Mgmt 3 Re-elect Andrew King as Director For For Mgmt 4 Re-elect John Nicholas as Director For For Mgmt 5 Re-elect Peter Oswald as Director For For Mgmt 6 Re-elect Fred Phaswana as Director For For Mgmt 7 Re-elect Dominique Reiniche as Director For For Mgmt 8 Re-elect David Williams as Director For For Mgmt 9 Elect Tanya Fratto as Member of the DLC Audit Committee For For Mgmt 10 Re-elect Stephen Harris as Member of the DLC Audit For For Mgmt Committee 11 Re-elect John Nicholas as Member of the DLC Audit For For Mgmt Committee 12 Accept Financial Statements and Statutory Reports for the For For Mgmt Year Ended 31 December 2016 13 Approve Remuneration Policy For For Mgmt 14 Approve Remuneration of Non-executive Directors For For Mgmt 15 Approve Final Dividend For For Mgmt 16 Appoint PricewaterhouseCoopers Inc as Auditors of the For For Mgmt Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to Fix Remuneration of For For Mgmt Auditors 18 Approve Financial Assistance to Related or Inter-related For For Mgmt Company or Corporation 19 Place Authorised but Unissued Ordinary Shares Under For For Mgmt Control of Directors 20 Place Authorised but Unissued Special Converting Shares For For Mgmt Under Control of Directors 21 Authorise Board to Issue Shares for Cash For For Mgmt 22 Authorise Repurchase of Issued Share Capital For For Mgmt 23 Accept Financial Statements and Statutory Reports For For Mgmt 24 Approve Remuneration Policy For For Mgmt 25 Approve Remuneration Report For For Mgmt 26 Approve Final Dividend For For Mgmt 27 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 28 Authorise the DLC Audit Committee to Fix Remuneration of For For Mgmt Auditors 29 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 30 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 31 Authorise Market Purchase of Ordinary Shares For For Mgmt -44- MEETING DATE COMPANY TICKER SECURITY ID 05/11/17 Transocean Ltd. RIGN.SW H8817H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board and Senior Management For Against Mgmt 3 Appropriation of Available Earnings for Fiscal Year 2016 For For Mgmt 4A Elect Director Glyn A. Barker For For Mgmt 4B Elect Director Vanessa C.L. Chang For For Mgmt 4C Elect Director Frederico F. Curado For For Mgmt 4D Elect Director Chadwick C. Deaton For For Mgmt 4E Elect Director Vincent J. Intrieri For For Mgmt 4F Elect Director Martin B. McNamara For For Mgmt 4G Elect Director Samuel J. Merksamer For For Mgmt 4H Elect Director Merrill A. "Pete" Miller, Jr. For For Mgmt 4I Elect Director Edward R. Muller For For Mgmt 4J Elect Director Tan Ek Kia For For Mgmt 4K Elect Director Jeremy D. Thigpen For For Mgmt 5 Elect Merrill A. "Pete" Miller, Jr. as Board Chairman For For Mgmt 6A Appoint Frederico F. Curado as Member of the Compensation For For Mgmt Committee 6B Appoint Vincent J. Intrieri as Member of the Compensation For For Mgmt Committee 6C Appoint Martin B. McNamara as Member of the Compensation For For Mgmt Committee 6D Appoint Tan Ek Kia as Member of the Compensation For For Mgmt Committee 7 Designate Schweiger Advokatur/Notariat as Independent For For Mgmt Proxy 8 Appointment Of Ernst & Young LLP as Independent For For Mgmt Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named Executive Officers' For For Mgmt Compensation 10A Approve Maximum Remuneration of Board of Directors for For For Mgmt the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the Executive Management For For Mgmt Team for Fiscal Year 2018 in the Amount of USD 24 Million 11 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt 12 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/12/17 Fresenius SE & Co KGaA FRE.GY D27348107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of EUR 0.62 For Against Mgmt per Share 3 Approve Discharge of Personally Liable Partner for Fiscal For For Mgmt 2016 4 Approve Discharge of Supervisory Board for Fiscal 2016 For For Mgmt 5 Ratify KPMG AG as Auditors for Fiscal 2017 For For Mgmt 6 Amend Stock Option Plan For For Mgmt 7 Amend Remuneration of Supervisory Board For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/12/17 Provident Financial plc PFG.LN G72783171 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Policy For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Re-elect Robert Anderson as Director For For Mgmt 6 Re-elect Peter Crook as Director For For Mgmt 7 Re-elect Andrew Fisher as Director For For Mgmt 8 Re-elect Malcolm Le May as Director For For Mgmt 9 Re-elect Stuart Sinclair as Director For For Mgmt 10 Re-elect Manjit Wolstenholme as Director For For Mgmt 11 Elect Andrea Blance as Director For For Mgmt 12 Elect David Sear as Director For For Mgmt 13 Elect John Straw as Director For For Mgmt 14 Reappoint Deloitte LLP as Auditors For For Mgmt 15 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 16 Authorise EU Political Donations and Expenditure For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Adopt New Articles of Association For For Mgmt 19 Authorise Market Purchase of Ordinary Shares For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/15/17 Hysan Development Co. Ltd. 14.HK Y38203124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Irene Yun Lien Lee as Director For For Mgmt 2.2 Elect Philip Yan Hok Fan as Director For For Mgmt 2.3 Elect Hans Michael Jebsen as Director For For Mgmt 3 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital For For Mgmt 6 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/17 Standard Life plc SL/.LN G84278103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Appoint KPMG LLP as Auditors For For Mgmt 4 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 5 Approve Remuneration Report For For Mgmt 6A Re-elect Sir Gerry Grimstone as Director For For Mgmt 6B Re-elect Colin Clark as Director For For Mgmt 6C Re-elect Pierre Danon as Director For For Mgmt 6D Re-elect Melanie Gee as Director For For Mgmt 6E Re-elect Noel Harwerth as Director For For Mgmt 6F Re-elect Kevin Parry as Director For For Mgmt 6G Re-elect Lynne Peacock as Director For For Mgmt 6H Re-elect Martin Pike as Director For For Mgmt 6I Re-elect Luke Savage as Director For For Mgmt 6J Re-elect Keith Skeoch as Director For For Mgmt 7A Elect John Devine as Director For For Mgmt 7B Elect Barry O'Dwyer as Director For For Mgmt 8 Approve EU Political Donations and Expenditures For For Mgmt 9 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 10 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 11 Authorise Market Purchase of Ordinary Shares For For Mgmt 12 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/17/17 BP plc BP/.LN G12793108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Report For For Mgmt 3 Approve Remuneration Policy For For Mgmt 4 Re-elect Bob Dudley as Director For For Mgmt 5 Re-elect Dr Brian Gilvary as Director For For Mgmt 6 Elect Nils Andersen as Director For For Mgmt 7 Re-elect Paul Anderson as Director For For Mgmt 8 Re-elect Alan Boeckmann as Director For For Mgmt 9 Re-elect Frank Bowman as Director For For Mgmt 10 Re-elect Ian Davis as Director For For Mgmt 11 Re-elect Dame Ann Dowling as Director For For Mgmt 12 Elect Melody Meyer as Director For For Mgmt 13 Re-elect Brendan Nelson as Director For For Mgmt 14 Re-elect Paula Reynolds as Director For For Mgmt 15 Re-elect Sir John Sawers as Director For For Mgmt 16 Re-elect Carl-Henric Svanberg as Director For For Mgmt 17 Reappoint Ernst & Young LLP as Auditors and Authorise For For Mgmt Their Remuneration 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/17/17 Thales HO.FP F9156M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 1.60 For For Mgmt per Share 4 Ratify Appointment of Delphine Geny-Stephann as Director For Against Mgmt 5 Reelect Philippe Lepinay as Representative of Employee For Against Mgmt Shareholders to the Board 6 Non-Binding Vote on Compensation of Patrice Caine, CEO For For Mgmt and Chairman 7 Approve Remuneration Policy of Patrice Caine, CEO and For For Mgmt Chairman 8 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 9 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 10 Authorize Filing of Required Documents/Other Formalities For For Mgmt 11 Elect Laurence Broseta as Director For Against Mgmt 12 Elect Delphine Geny-Stephann as Director For Against Mgmt 13 Elect Laurent Collet-Billon as Director For Against Mgmt -45- MEETING DATE COMPANY TICKER SECURITY ID 05/18/17 Electricite de France EDF.FP F2940H113 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 0.90 For For Mgmt per Share A Approve Allocation of Income and Absence of Dividends Against Against ShrHlder 4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt 5 Approve Transaction with BNP Paribas Re: Mandate of For For Mgmt Global Coordinator Associate 6 Approve Transaction with Societe Generale Re: Mandate of For For Mgmt Global Coordinator Associate 7 Approve Transaction with Areva NP Re: Share Transfer and For Against Mgmt Shareholders' Agreement 8 Approve Transaction with Caisse des Depots et For Against Mgmt Consignations and CNP Assurances Re: Investment Terms and Shareholders' agreement 9 Approve Transaction with the State, Caisse des Depots et For Against Mgmt Consignations, CNP Assurances and the Joint-Venture Re: Partial Disposal of RTE's capital 10 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions 11 Non-Binding Vote on Compensation of Jean-Bernard Levy, For For Mgmt Chairman and CEO 12 Approve Remuneration Policy of Chairman and CEO For For Mgmt 13 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 14 Ratify Appointment of Michele Rousseau as Director For Against Mgmt 15 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 500,000 16 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 17 Amend Article 19 of Bylaws Re: Auditors For For Mgmt 18 Renew Appointment of Deloitte et Associes as Auditor For For Mgmt 19 Renew Appointment of KPMG SA as Auditor For For Mgmt 20 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/18/17 Repsol SA REP.SM E8471S130 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements For For Mgmt 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Board For For Mgmt 4 Renew Appointment of Deloitte as Auditor for FY 2017 For For Mgmt 5 Appoint PricewaterhouseCoopers as Auditor for FY 2018, For For Mgmt 2019 and 2020 6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 7 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 8 Authorize Issuance of Non-Convertible and/or Convertible For For Mgmt Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Reelect Rene Dahan as Director For For Mgmt 10 Reelect Manuel Manrique Cecilia as Director For For Mgmt 11 Reelect Luis Suarez de Lezo Mantilla as Director For For Mgmt 12 Ratify Appointment of and Elect Antonio Massanell Lavilla For Against Mgmt as Director 13 Elect Maite Ballester Fornes as Director For For Mgmt 14 Elect Isabel Torremocha Ferrezuelo as Director For For Mgmt 15 Elect Mariano Marzo Carpio as Director For For Mgmt 16 Advisory Vote on Remuneration Report For For Mgmt 17 Approve Share Price Performance as CEO's 2017 Bonus For For Mgmt Metric 18 Approve Inclusion of a Target Related to the Performance For For Mgmt of the Total Shareholder Return in the 2017-2020 Long Term Multi-Year Variable Remuneration Plan 19 Approve Partial Settlement of Outstanding Long Term For For Mgmt Incentive Awards in Company Shares 20 Approve Remuneration Policy For For Mgmt 21 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions MEETING DATE COMPANY TICKER SECURITY ID 05/18/17 Swire Pacific Limited 19.HK Y83310105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect I K L Chu as Director For Against Mgmt 1b Elect M Cubbon as Director For Against Mgmt 1c Elect T G Freshwater as Director For For Mgmt 1d Elect C Lee as Director For For Mgmt 1e Elect P K Etchells as Director For For Mgmt 2 Approve PricewaterhouseCoopers as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Capital For For Mgmt 4 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/19/17 Compagnie Generale des Etablissements Michelin ML.FP F61824144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Allocation of Income and Dividends of EUR 3.25 For For Mgmt per Share 3 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 4 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 6 Non-Binding Vote on Compensation of Jean-Dominique For For Mgmt Senard, General Manager 7 Non-Binding Vote on Compensation of Michel Rollier, For For Mgmt Chairman 8 Reelect Michel Rollier as Supervisory Board Member For For Mgmt 9 Reelect Olivier Bazil as Supervisory Board Member For For Mgmt 10 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 11 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/19/17 Hikma Pharmaceuticals PLC HIK.LN G4576K104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 4 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 5 Elect Nina Henderson as Director For For Mgmt 6 Re-elect Said Darwazah as Director For For Mgmt 7 Re-elect Mazen Darwazah as Director For For Mgmt 8 Re-elect Robert Pickering as Director For For Mgmt 9 Re-elect Ali Al-Husry as Director For For Mgmt 10 Re-elect Dr Ronald Goode as Director For For Mgmt 11 Re-elect Patrick Butler as Director For For Mgmt 12 Re-elect Dr Jochen Gann as Director For For Mgmt 13 Re-elect John Castellani as Director For For Mgmt 14 Re-elect Dr Pamela Kirby as Director For For Mgmt 15 Approve Remuneration Policy For Against Mgmt 16 Approve Remuneration Report For For Mgmt 17 Approve the Extension of the Effective Period of the For Against Mgmt Executive Incentive Plan 18 Approve Increase in the Aggregate Limit of Fees Payable For For Mgmt to Directors 19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 21 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Mgmt 23 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/23/17 Arkema AKE.FP F0392W125 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 2.05 For For Mgmt per Share 4 Receive Auditors' Special Report on Related-Party For For Mgmt Transactions Regarding the Absence of New Transaction and Acknowledge Ongoing Transactions 5 Ratify Appointment of Marie-Jose Donsion as Director For For Mgmt 6 Reelect Marc Pandraud as Director For For Mgmt 7 Reelect Thierry Morin as Director For For Mgmt 8 Elect Yannick Assouad as Director For For Mgmt 9 Approve Remuneration Policy of CEO and Chairman For For Mgmt 10 Non-Binding Vote on Compensation of Thierry Le Henaff, For For Mgmt CEO and Chairman 11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 12 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 13 Authorize Filing of Required Documents/Other Formalities For For Mgmt A Approve Stock Dividend Program (Cash or Shares) Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/17 BNP Paribas SA BNP.FP F1058Q238 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 2.70 For For Mgmt per Share 4 Acknowledge Auditors' Special Report on Related-Party For For Mgmt Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 6 Reelect Jean Lemierre as Director For For Mgmt 7 Reelect Monique Cohen as Director For For Mgmt 8 Reelect Daniela Schwarzer as Director For For Mgmt 9 Reelect Fields Wicker-Miurin as Director For For Mgmt 10 Elect Jacques Aschenbroich as Director For For Mgmt 11 Approve Remuneration Policy for Chairman of the Board For For Mgmt 12 Approve Remuneration Policy for CEO and Vice-CEO For For Mgmt 13 Non-Binding Vote on Compensation of Jean Lemierre, For For Mgmt Chairman of the Board 14 Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, For For Mgmt CEO 15 Non-Binding Vote on Compensation of Philippe Bordenave, For For Mgmt Vice-CEO 16 Non-Binding Vote on the Overall Envelope of Compensation For For Mgmt of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 18 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/17 Royal Dutch Shell plc RDSA.LN G7690A118 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Policy For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Elect Catherine Hughes as Director For For Mgmt 5 Elect Roberto Setubal as Director For For Mgmt 6 Re-elect Ben van Beurden as Director For For Mgmt 7 Re-elect Guy Elliott as Director For For Mgmt 8 Re-elect Euleen Goh as Director For For Mgmt 9 Re-elect Charles Holliday as Director For For Mgmt 10 Re-elect Gerard Kleisterlee as Director For For Mgmt 11 Re-elect Sir Nigel Sheinwald as Director For For Mgmt 12 Re-elect Linda Stuntz as Director For For Mgmt 13 Elect Jessica Uhl as Director For For Mgmt 14 Re-elect Hans Wijers as Director For For Mgmt 15 Re-elect Gerrit Zalm as Director For For Mgmt 16 Reappoint Ernst & Young LLP as Auditors For For Mgmt 17 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Request Shell to Set and Publish Targets for Reducing Against Against ShrHlder Greenhouse Gas (GHG) Emissions -46- MEETING DATE COMPANY TICKER SECURITY ID 05/23/17 Societe Generale GLE.FP F43638141 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 2 Approve Financial Statements and Statutory Reports For For Mgmt 3 Approve Allocation of Income and Dividends of EUR 2.20 For For Mgmt per Share 4 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and Non-Compete Agreement For For Mgmt with Frederic Oudea 6 Approve Severance Agreement and Non-Compete Agreement For For Mgmt with Severin Cabannes 7 Approve Severance Agreement and Non-Compete Agreement For For Mgmt with Bernardo Sanchez Incera 8 Approve Pension Scheme, Severance Agreement and For Against Mgmt Non-Compete Agreement with Didier Valet 9 Approve Remuneration Policy of Chairman of the Board, For For Mgmt CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of Lorenzo Bini Smaghi, For For Mgmt Chairman of the Board 11 Non-Binding Vote on Compensation of Frederic Oudea, CEO For For Mgmt 12 Non-Binding Vote on Compensation of Severin Cabannes and For For Mgmt Bernardo Sanchez Incera, Vice CEOs 13 Non-Binding Vote on the Aggregate Remuneration Granted in For For Mgmt 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Alexandra Schaapveld as Director For For Mgmt 15 Reelect Jean-Bernard Levy as Director For For Mgmt 16 Elect William Connelly as Director For For Mgmt 17 Elect Lubomira Rochet as Director For For Mgmt 18 Authorize Repurchase of Up to 5 Percent of Issued Share For For Mgmt Capital 19 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/17 Valeo FR.FP F96221126 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 1.25 For For Mgmt per Share 4 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Mgmt 6 Reelect Mari-Noelle Jego-Laveissiere as Director For For Mgmt 7 Reelect Veronique Weill as Director For For Mgmt 8 Non-Binding Vote on Compensation of Pascal Colombani, For For Mgmt Chairman of the Board 9 Non-Binding Vote on Compensation of Jacques Aschenbroich For Against Mgmt Chairman and CEO 10 Approve remuneration Policy of Chairman and CEO For For Mgmt 11 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 12 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or Equity-Linked Securities For For Mgmt for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Increase Capital in the Event of For For Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves of Up to EUR 30 For For Mgmt Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 9.62 Percent of For For Mgmt Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 19 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: Employee For For Mgmt Representatives 21 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/17 Credit agricole SA ACA.FP F22797108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 0.60 For For Mgmt per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction with Regional Banks and SACAM For For Mgmt Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction with SACAM Mutualisation Re: Transfer For For Mgmt of CCI and CCA 6 Approve Amendment to the Nov. 22nd, 2001, Agreement with For For Mgmt Regional Banks 7 Amendment to the Dec. 16, 2011, Agreement with Regional For For Mgmt Banks 8 Approve Transaction with Regional Banks Re: Tax For Against Mgmt Consolidation Agreement 9 Approve Transaction with SACAM Mutualisation Re: Tax For Against Mgmt Consolidation Agreement 10 Approve Transaction with Regional Banks Re: Loans to For For Mgmt Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Transaction with SAS Rue de la For Against Mgmt Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Tax Consolidation Agreement with For For Mgmt Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Mgmt 14 Elect Jean-Pierre Paviet as Director For Against Mgmt 15 Elect Louis Tercinier as Director For Against Mgmt 16 Reelect Caroline Catoire as Director For For Mgmt 17 Reelect Laurence Dors as Director For For Mgmt 18 Reelect Francoise Gris as Director For For Mgmt 19 Reelect Daniel Epron as Director For Against Mgmt 20 Reelect Gerard Ouvrier-Buffet as Director For Against Mgmt 21 Reelect Christian Streiff as Director For For Mgmt 22 Reelect Francois Thibault as Director For Against Mgmt 23 Non-Binding Vote on Compensation of Dominique Lefebvre, For For Mgmt Chairman of the Board 24 Non-Binding Vote on Compensation of Philippe Brassac, CEO For Against Mgmt 25 Non-Binding Vote on Compensation of Xavier Musca, For Against Mgmt Vice-CEO 26 Advisory Vote on the Aggregate Remuneration Granted in For For Mgmt 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation Ratio for Executives For For Mgmt and Risk Takers 28 Approve Remuneration Policy of the Chairman of the Board For For Mgmt 29 Approve Remuneration Policy of the CEO For For Mgmt 30 Approve Remuneration Policy of the Vice-CEO For For Mgmt 31 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 32 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 33 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/17 MGM China Holdings Limited 2282.HK J54752142 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3A1 Elect Pansy Catilina Chiu King Ho as Director For For Mgmt 3A2 Elect William M. Scott IV as Director For For Mgmt 3A3 Elect Zhe Sun as Director For For Mgmt 3A4 Elect Sze Wan Patricia Lam as Director For For Mgmt 3B Authorize Board to Fix Remuneration of Directors For For Mgmt 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 6 Authorize Repurchase of Issued Share Capital For For Mgmt 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Amend Share Option Scheme For Against Mgmt -47- MEETING DATE COMPANY TICKER SECURITY ID 05/25/17 G4S plc GFS.LN G39283109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Remuneration Policy For For Mgmt 3 Approve Remuneration Report For For Mgmt 4 Approve Final Dividend For For Mgmt 5 Elect Steve Mogford as Director For For Mgmt 6 Elect Ian Springett as Director For For Mgmt 7 Elect Barbara Thoralfsson as Director For For Mgmt 8 Re-elect Ashley Almanza as Director For For Mgmt 9 Re-elect John Connolly as Director For For Mgmt 10 Re-elect John Daly as Director For For Mgmt 11 Re-elect Winnie Kin Wah Fok as Director For For Mgmt 12 Re-elect Paul Spence as Director For For Mgmt 13 Re-elect Clare Spottiswoode as Director For For Mgmt 14 Re-elect Tim Weller as Director For For Mgmt 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 16 Authorise the Audit Committee to Fix Remuneration of For For Mgmt Auditors 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares For For Mgmt 21 Authorise EU Political Donations and Expenditure For For Mgmt 22 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/25/17 Legal & General Group Plc LGEN.LN G54404127 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3 Elect Sir John Kingman as Director For For Mgmt 4 Elect Philip Broadley as Director For For Mgmt 5 Elect Jeff Davies as Director For For Mgmt 6 Elect Lesley Knox as Director For For Mgmt 7 Elect Kerrigan Procter as Director For For Mgmt 8 Elect Toby Strauss as Director For For Mgmt 9 Re-elect Carolyn Bradley as Director For For Mgmt 10 Re-elect Julia Wilson as Director For For Mgmt 11 Re-elect Nigel Wilson as Director For For Mgmt 12 Re-elect Mark Zinkula as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt 14 Authorise Board to Fix Remuneration of Auditors For For Mgmt 15 Approve Remuneration Policy For For Mgmt 16 Approve Remuneration Report For For Mgmt 17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorise EU Political Donations and Expenditure For For Mgmt 19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt 20 Authorise Issue of Equity without Pre-emptive Rights in For For Mgmt Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares For For Mgmt 22 Authorise the Company to Call General Meeting with Two For For Mgmt Weeks' Notice MEETING DATE COMPANY TICKER SECURITY ID 05/26/17 Lanxess AG LXS.GY D5032B102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports for Mgmt Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.70 For For Mgmt per Share 3.1 Approve Discharge of Management Board Member Matthias For For Mgmt Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board Member Hubert Fink For For Mgmt for Fiscal 2016 3.3 Approve Discharge of Management Board Member Michael For For Mgmt Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board Member Rainier van For For Mgmt Roessel for Fiscal 2016 4.1 Approve Discharge of Supervisory Board Member Rolf For For Mgmt Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board Member Werner For For Mgmt Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board Member Hans-Dieter For For Mgmt Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board Member Heike For For Mgmt Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board Member Friedrich For For Mgmt Janssen for Fiscal 2016 4.6 Approve Discharge of Supervisory Board Member Thomas For For Mgmt Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board Member Claudia For For Mgmt Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board Member Lawrence For For Mgmt Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board Member Gisela For For Mgmt Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board Member Ralf For For Mgmt Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board Member Manuela For For Mgmt Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board Member Ifraim For For Mgmt Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board Member Theo For For Mgmt Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board Member Matthias For For Mgmt Wolfgruber for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal For For Mgmt 2017 5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the For For Mgmt First Half of Fiscal 2017 6 Elect Heike Hanagarth to the Supervisory Board For For Mgmt 7 Approve Creation of EUR 9.2 Million Pool of Capital For For Mgmt without Preemptive Rights MEETING DATE COMPANY TICKER SECURITY ID 05/26/17 Total SA FP.FP F92124100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends of EUR 2.45 For For Mgmt per Share 4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt 5 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 6 Reelect Patricia Barbizet as Director For For Mgmt 7 Reelect Marie-Christine Coisne-Roquette as Director For For Mgmt 8 Elect Mark Cutifani as Director For For Mgmt 9 Elect Carlos Tavares as Director For Against Mgmt 10 Receive Auditors' Special Report on Related-Party For For Mgmt Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of Patrick Pouyanne, CEO For For Mgmt and Chairman 12 Approve Remuneration Policy of Chairman and CEO For For Mgmt 13 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares MEETING DATE COMPANY TICKER SECURITY ID 05/29/17 Kingboard Chemical Holdings Ltd 148.HK G52562140 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend and Special Dividend For For Mgmt 3A Elect Cheung Kwong Kwan as Director For Against Mgmt 3B Elect Ho Yin Sang as Director For Against Mgmt 3C Elect Cheung Wai Lin, Stephanie as Director For Against Mgmt 3D Elect Chong Kin Ki as Director For For Mgmt 3E Elect Leung Tai Chiu as Director For For Mgmt 4 Authorize Board to Fix Remuneration of Directors For For Mgmt 5 Approve Deloitte Touche Tohmatsu as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 6B Authorize Repurchase of Issued Share Capital For For Mgmt 6C Authorize Reissuance of Repurchased Shares For Against Mgmt 7 Adopt Kingboard Laminates Holdings Limited's Share Option For Against Mgmt Scheme -48- MEETING DATE COMPANY TICKER SECURITY ID 05/30/17 BioMerieux SA BIM.FP F1149Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Directors For For Mgmt 3 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 4 Approve Allocation of Income and Dividends of EUR 1 per For For Mgmt Share 5 Approve Transaction with Fondation Merieux Re: For For Mgmt Sponsorship 6 Approve Transaction with Fondation Christophe et Rodolphe For For Mgmt Merieux Re: Sponsorship 7 Non-Binding Vote on Compensation of Jean-Luc Belingard, For Against Mgmt Chairman and CEO 8 Approve Remuneration Policy of Chairman and CEO For Against Mgmt 9 Non-Binding Vote on Compensation of Alexandre Merieux, For Against Mgmt Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Mgmt 11 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 400,000 12 Elect Marie-Paule Kieny as Director For For Mgmt 13 Elect Fanny Letier as Director For For Mgmt 14 Renew Appointment of Grant Thornton sis as Auditor For For Mgmt 15 Decision Not to Renew PriceWaterHouseCoopers Audit SA as For For Mgmt Alternate Auditor 16 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 17 Amend Article 12 of Bylaws Re: Founder and Chairman of For For Mgmt the Board 18 Approve 3-for-1 Stock Split and Amend Bylaws Accordingly For For Mgmt 19 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 20 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 21 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for 10 Percent Per For Against Mgmt Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in the Event of For Against Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt Capital for Contributions in Kind 26 Authorize Capitalization of Reserves of Up to EUR 4.21 For Against Mgmt Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or Equity-Linked Instruments For Against Mgmt without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million 28 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 29 Eliminate Preemptive Rights Pursuant to Item 28 Above, in For For Mgmt Favor of Employees 30 Set Total Limit for Capital Increase to Result from All For For Mgmt Issuance Requests at EUR 4.21 Million 31 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/01/17 NN GROUP NV NN.NA N64038107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Annual Report 2016 Mgmt 3 Discuss Remuneration Policy 2016 Mgmt 4a Adopt Financial Statements 2016 For For Mgmt 4b Receive Explanation on Company's Reserves and Dividend Mgmt Policy 4c Approve Dividends of EUR 1.55 Per Share For For Mgmt 5a Approve Discharge of Executive Board For For Mgmt 5b Approve Discharge of Supervisory Board For For Mgmt 6 Announce Intention to Reappoint Lard Friese to Executive Mgmt Board 7 Discussion of Supervisory Board Profile Mgmt 8a Elect Robert Ruijter to Supervisory Board For For Mgmt 8b Elect Clara Streit to Supervisory Board For For Mgmt 9a Approve Remuneration of Supervisory Board For For Mgmt 9b Approve Increase Maximum Ratio Between Fixed and Variable For For Mgmt Components of Remuneration 10 Amend Articles of Association For For Mgmt 11a Grant Board Authority to Issue Shares Up To 10 Percent of For For Mgmt Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive Rights from Share For For Mgmt Issuances 12 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 13 Approve Cancellation of Repurchased Shares Up to 20 For For Mgmt Percent of Issued Share Capital 14 Other Business (Non-Voting) Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/17 Henderson Land Development Co. Ltd. 12.HK Y31476107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Approve Final Dividend For For Mgmt 3A1 Elect Lee Ka Kit as Director For Against Mgmt 3A2 Elect Lee Ka Shing as Director For Against Mgmt 3A3 Elect Suen Kwok Lam as Director For Against Mgmt 3A4 Elect Fung Lee Woon King as Director For Against Mgmt 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Mgmt 3A6 Elect Lee Pui Ling, Angelina as Director For Against Mgmt 3A7 Elect Wu King Cheong as Director For For Mgmt 3B Authorize Board to Fix Remuneration of Directors, For For Mgmt Remuneration Committee and Nomination Committee 4 Approve KPMG as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 5A Approve Issuance of Bonus Shares For For Mgmt 5B Authorize Repurchase of Issued Share Capital For For Mgmt 5C Approve Issuance of Equity or Equity-Linked Securities For Against Mgmt without Preemptive Rights 5D Authorize Reissuance of Repurchased Shares For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/17 Ipsen IPN.FP F5362H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Financial Statements and Statutory Reports For For Mgmt 2 Approve Consolidated Financial Statements and Statutory For For Mgmt Reports 3 Approve Treatment of Losses and Dividends of EUR 0.85 per For For Mgmt Share 4 Approve Auditors' Special Report on Related-Party For For Mgmt Transactions 5 Approve Severance Agreement and Additional Pension Scheme For Against Mgmt Agreement with Marc de Garidel, Chairman 6 Approve Severance Agreement and Additional Pension Scheme For Against Mgmt Agreement with David Meek, CEO 7 Renew Appointment of KPMG SA as Auditor For For Mgmt 8 Elect Margaret Liu as Director For For Mgmt 9 Elect Carol Stuckley as Director For For Mgmt 10 Elect David Meek as Director For For Mgmt 11 Reelect Antoine Flochel as Director For Against Mgmt 12 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt of EUR 1.2 Million 13 Non-Binding Vote on Compensation of Christel Bories, For Against Mgmt Vice-CEO until March 13, 2016 14 Non-Binding Vote on Compensation of Marc de Garidel, For Against Mgmt Chairman and CEO until July 18, 2016 and Chairman since this date 15 Approve Remuneration Policy of Chairman For For Mgmt 16 Non-Binding Vote on Compensation of David Meek, CEO since For Against Mgmt July 18, 2016 17 Approve Remuneration Policy of CEO For Against Mgmt 18 Authorize Repurchase of Up to 10 Percent of Issued Share For For Mgmt Capital 19 Authorize Decrease in Share Capital via Cancellation of For For Mgmt Repurchased Shares 20 Authorize Capitalization of Reserves of up to 20 Percent For For Mgmt of Issued Share Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt with Preemptive Rights up to 20 Percent of Issued Share Capital 22 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt without Preemptive Rights up to 10 Percent of Issued Share Capital 23 Approve Issuance of up to 10 Percent of Issued Capital For For Mgmt Per Year for a Private Placement 24 Authorize Board to Increase Capital in the Event of For For Mgmt Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 25 Authorize Capital Increase of up to 10 Percent of Issued For Against Mgmt Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in Employee Stock For For Mgmt Purchase Plans 27 Authorize up to 3 Percent of Issued Capital for Use in For Against Mgmt Stock Option Plans 28 Amend Article 4, 19 and 20 of Bylaws to Comply with New For For Mgmt Regulation Re: Headquarters, Corporate Officers Compensation and Auditors 29 Delegate Power to the Board of Directors to Amend the For Against Mgmt Bylaws to Comply with New Regulation 30 Authorize Filing of Required Documents/Other Formalities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/09/17 Telekom Austria AG TKA.AV A8502A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Receive Financial Statements and Statutory Reports Mgmt (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR 0.20 For For Mgmt per Share 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Approve Remuneration of Supervisory Board Members For For Mgmt 6.1 Elect Reinhard Kraxner as Supervisory Board Member For Against Mgmt 6.2 Elect Stefan Pinter as Supervisory Board Member For Against Mgmt 7 Ratify Ernst & Young as Auditors For For Mgmt 8 Amend Articles Re: Deposit Receipts For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/09/17 Toyota Industries Corp. 6201.JP J92628106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Mgmt 2.2 Elect Director Onishi, Akira For For Mgmt 2.3 Elect Director Sasaki, Kazue For For Mgmt 2.4 Elect Director Furukawa, Shinya For For Mgmt 2.5 Elect Director Suzuki, Masaharu For For Mgmt 2.6 Elect Director Sasaki, Takuo For For Mgmt 2.7 Elect Director Otsuka, Kan For For Mgmt 2.8 Elect Director Yamamoto, Taku For For Mgmt 2.9 Elect Director Sumi, Shuzo For For Mgmt 2.10 Elect Director Yamanishi, Kenichiro For For Mgmt 2.11 Elect Director Kato, Mitsuhisa For For Mgmt 3 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/17 Faes Farma, S.A. FAE.SM E4866U210 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Consolidated and Standalone Financial Statements, For For Mgmt Allocation of Income, and Discharge of Board 2 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt 3 Advisory Vote on Remuneration Report For For Mgmt 4 Authorize Board to Ratify and Execute Approved For For Mgmt Resolutions 5 Allow Questions Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/17 Sonova Holding AG SOON.VX H8024W106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Accept Financial Statements and Statutory Reports For For Mgmt 1.2 Approve Remuneration Report (Non-Binding) For For Mgmt 2 Approve Allocation of Income and Dividends of CHF 2.30 For For Mgmt per Share 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1.1 Reelect Robert Spoerry as Director and Board Chairman For For Mgmt 4.1.2 Reelect Beat Hess as Director For For Mgmt 4.1.3 Elect Lynn Dorsey Bleil as Director For For Mgmt 4.1.4 Reelect Michael Jacobi as Director For For Mgmt 4.1.5 Reelect Stacy Enxing Seng as Director For For Mgmt 4.1.6 Reelect Anssi Vanjoki as Director For For Mgmt 4.1.7 Reelect Roland van der Vis as Director For For Mgmt 4.1.8 Reelect Jinlong Wang as Director For For Mgmt 4.2.1 Appoint Robert Spoerry as Member of the Compensation For For Mgmt Committee 4.2.2 Appoint Beat Hess as Member of the Compensation Committee For For Mgmt 4.2.3 Appoint Stacy Enxing Seng as Member of the Compensation For For Mgmt Committee 4.3 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 4.4 Designate Andreas Keller as Independent Proxy For For Mgmt 5.1 Approve Remuneration of Board of Directors in the Amount For For Mgmt of CHF 3 Million 5.2 Approve Remuneration of Executive Committee in the Amount For For Mgmt of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share Capital via For For Mgmt Cancellation of Shares 7 Transact Other Business (Voting) For Against Mgmt -49- MEETING DATE COMPANY TICKER SECURITY ID 06/14/17 Ratos AB RATOB.SS W72177111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting; Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Approve Transaction with a Related Party by Transfer of For For Mgmt Shares in Subsidiary Sophion Bioscience A/S to Thais Johansen 7 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/15/17 Honda Motor Co. Ltd. 7267.JP J22302111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 24 2 Amend Articles to Abolish Board Structure with Statutory For For Mgmt Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Hachigo, Takahiro For For Mgmt 3.2 Elect Director Kuraishi, Seiji For For Mgmt 3.3 Elect Director Matsumoto, Yoshiyuki For For Mgmt 3.4 Elect Director Mikoshiba, Toshiaki For For Mgmt 3.5 Elect Director Yamane, Yoshi For For Mgmt 3.6 Elect Director Takeuchi, Kohei For For Mgmt 3.7 Elect Director Kunii, Hideko For For Mgmt 3.8 Elect Director Ozaki, Motoki For For Mgmt 3.9 Elect Director Ito, Takanobu For For Mgmt 4.1 Elect Director and Audit Committee Member Yoshida, For For Mgmt Masahiro 4.2 Elect Director and Audit Committee Member Suzuki, For For Mgmt Masafumi 4.3 Elect Director and Audit Committee Member Hiwatari, For For Mgmt Toshiaki 4.4 Elect Director and Audit Committee Member Takaura, Hideo For For Mgmt 4.5 Elect Director and Audit Committee Member Tamura, Mayumi For For Mgmt 5 Approve Compensation Ceiling for Directors Who Are Not For For Mgmt Audit Committee Members 6 Approve Compensation Ceiling for Directors Who Are Audit For For Mgmt Committee Members MEETING DATE COMPANY TICKER SECURITY ID 06/15/17 Sony Corporation 6758.JP J76379106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hirai, Kazuo For Against Mgmt 1.2 Elect Director Yoshida, Kenichiro For For Mgmt 1.3 Elect Director Nagayama, Osamu For For Mgmt 1.4 Elect Director Nimura, Takaaki For For Mgmt 1.5 Elect Director Harada, Eiko For For Mgmt 1.6 Elect Director Tim Schaaff For For Mgmt 1.7 Elect Director Matsunaga, Kazuo For For Mgmt 1.8 Elect Director Miyata, Koichi For For Mgmt 1.9 Elect Director John V. Roos For For Mgmt 1.10 Elect Director Sakurai, Eriko For For Mgmt 1.11 Elect Director Minakawa, Kunihito For For Mgmt 1.12 Elect Director Sumi, Shuzo For For Mgmt 2 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/15/17 Yaskawa Electric Corp. 6506.JP J9690T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Change Fiscal Year End For For Mgmt 2.1 Elect Director Tsuda, Junji For For Mgmt 2.2 Elect Director Ogasawara, Hiroshi For For Mgmt 2.3 Elect Director Murakami, Shuji For For Mgmt 2.4 Elect Director Minami, Yoshikatsu For For Mgmt 2.5 Elect Director Takamiya, Koichi For For Mgmt 2.6 Elect Director Nakayama, Yuji For For Mgmt 3.1 Elect Director and Audit Committee Member Oda, Masahiko For For Mgmt 3.2 Elect Director and Audit Committee Member Noda, Konosuke For For Mgmt 3.3 Elect Director and Audit Committee Member Akita, Yoshiki For For Mgmt 3.4 Elect Director and Audit Committee Member Tatsumi, For For Mgmt Kazumasa 3.5 Elect Director and Audit Committee Member Sakane, Junichi For For Mgmt 4 Elect Alternate Director and Audit Committee Member For For Mgmt Honda, Masaya 5 Approve Trust-Type Equity Compensation Plan For For Mgmt 6 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/17 Aberdeen Asset Management PLC ADN.LN G00434111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement For For Mgmt 1 Approve Matters Relating to the All-Share Merger of For For Mgmt Standard Life plc and Aberdeen Asset Management plc MEETING DATE COMPANY TICKER SECURITY ID 06/19/17 Astellas Pharma Inc. 4503.JP J03393105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Mgmt 2.2 Elect Director Yasukawa, Kenji For For Mgmt 2.3 Elect Director Okajima, Etsuko For For Mgmt 2.4 Elect Director Aizawa, Yoshiharu For For Mgmt 2.5 Elect Director Sekiyama, Mamoru For For Mgmt 2.6 Elect Director Yamagami, Keiko For For Mgmt 3 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/17 Standard Life plc SL/.LN G84278103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Matters Relating to the Merger of Standard Life For For Mgmt and Aberdeen 2 Approve Remuneration Policy For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/17 NTT Data Corp. 9613.JP J59386102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of For For Mgmt JPY 40 2.1 Elect Director Iwamoto, Toshio For For Mgmt 2.2 Elect Director Homma, Yo For For Mgmt 2.3 Elect Director Ueki, Eiji For For Mgmt 2.4 Elect Director Nishihata, Kazuhiro For For Mgmt 2.5 Elect Director Kitani, Tsuyoshi For For Mgmt 2.6 Elect Director Yanagi, Keiichiro For For Mgmt 2.7 Elect Director Aoki, Hiroyuki For For Mgmt 2.8 Elect Director Yamaguchi, Shigeki For For Mgmt 2.9 Elect Director Fujiwara, Toshi For For Mgmt 2.10 Elect Director Okamoto, Yukio For For Mgmt 2.11 Elect Director Hirano, Eiji For For Mgmt 2.12 Elect Director Ebihara, Takashi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/17 STMicroelectronics NV STM.FP N83574108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Report of Management Board (Non-Voting) Mgmt 3 Receive Report of Supervisory Board (Non-Voting) Mgmt 4a Discuss Remuneration Report Containing Remuneration Mgmt Policy for Management Board Members 4b Adopt Financial Statements and Statutory Reports For For Mgmt 4c Approve Dividends For For Mgmt 4d Approve Discharge of Management Board For For Mgmt 4e Approve Discharge of Supervisory Board For For Mgmt 5 Amend Articles of Association For For Mgmt 6 Reelect Carlo Bozotti to Management Board For For Mgmt 7 Approve Restricted Stock Grants to President and CEO For Against Mgmt 8 Reelect Heleen Kersten to Supervisory Board For For Mgmt 9 Reelect Jean-Georges Malcor to Supervisory Board For For Mgmt 10 Reelect Alessandro Rivera to Supervisory Board For For Mgmt 11 Elect Frederic Sanchez to Supervisory Board For For Mgmt 12 Reelect Maurizio Tamagnini to Supervisory Board For For Mgmt 13 Approve Employee Restricted Stock Plan For Against Mgmt 14 Authorize Repurchase of Shares For For Mgmt 15 Grant Board Authority to Issue Ordinary and Preference For Against Mgmt Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 16 Allow Questions Mgmt 17 Close Meeting Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 CALBEE, Inc. 2229.JP J05190103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 42 2.1 Elect Director Matsumoto, Akira For For Mgmt 2.2 Elect Director Ito, Shuji For For Mgmt 2.3 Elect Director Mogi, Yuzaburo For For Mgmt 2.4 Elect Director Takahara, Takahisa For For Mgmt 2.5 Elect Director Fukushima, Atsuko For For Mgmt 2.6 Elect Director Miyauchi, Yoshihiko For For Mgmt 2.7 Elect Director Weiwei Yao For For Mgmt 3 Appoint Alternate Statutory Auditor Uchida, Kazunari For For Mgmt 4 Approve Annual Bonus For For Mgmt 5 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Eisai Co. Ltd. 4523.JP J12852117 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Naito, Haruo For Against Mgmt 1.2 Elect Director Yamashita, Toru For For Mgmt 1.3 Elect Director Nishikawa, Ikuo For For Mgmt 1.4 Elect Director Naoe, Noboru For For Mgmt 1.5 Elect Director Suhara, Eiichiro For For Mgmt 1.6 Elect Director Kato, Yasuhiko For For Mgmt 1.7 Elect Director Kanai, Hirokazu For For Mgmt 1.8 Elect Director Kakizaki, Tamaki For For Mgmt 1.9 Elect Director Tsunoda, Daiken For For Mgmt 1.10 Elect Director Bruce Aronson For For Mgmt 1.11 Elect Director Tsuchiya, Yutaka For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Hitachi Ltd. 6501.JP J20454112 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Baba Kalyani For For Mgmt 1.2 Elect Director Cynthia Carroll For For Mgmt 1.3 Elect Director Sakakibara, Sadayuki For For Mgmt 1.4 Elect Director George Buckley For For Mgmt 1.5 Elect Director Louise Pentland For For Mgmt 1.6 Elect Director Mochizuki, Harufumi For For Mgmt 1.7 Elect Director Yamamoto, Takatoshi For For Mgmt 1.8 Elect Director Philip Yeo For For Mgmt 1.9 Elect Director Yoshihara, Hiroaki For For Mgmt 1.10 Elect Director Tanaka, Kazuyuki For For Mgmt 1.11 Elect Director Nakanishi, Hiroaki For For Mgmt 1.12 Elect Director Nakamura, Toyoaki For For Mgmt 1.13 Elect Director Higashihara, Toshiaki For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Itochu Techno-Solutions Corp. 4739.JP J25022104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 42.5 2 Approve Accounting Transfers For For Mgmt 3.1 Elect Director Kikuchi, Satoshi For For Mgmt 3.2 Elect Director Matsushima, Toru For For Mgmt 3.3 Elect Director Matsuzawa, Masaaki For For Mgmt 3.4 Elect Director Okubo, Tadataka For For Mgmt 3.5 Elect Director Susaki, Takahiro For For Mgmt 3.6 Elect Director Nakamori, Makiko For For Mgmt 3.7 Elect Director Obi, Toshio For For Mgmt 3.8 Elect Director Shingu, Tatsushi For For Mgmt 3.9 Elect Director Yamaguchi, Tadayoshi For For Mgmt 4 Appoint Statutory Auditor Ishimaru, Shintaro For Against Mgmt 5 Appoint Alternate Statutory Auditor Tanimoto, Seiji For For Mgmt 6 Approve Trust-Type Equity Compensation Plan For For Mgmt -50- MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 Kobe Steel Ltd. 5406.JP J34555144 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kawasaki, Hiroya For Against Mgmt 1.2 Elect Director Onoe, Yoshinori For For Mgmt 1.3 Elect Director Kaneko, Akira For For Mgmt 1.4 Elect Director Umehara, Naoto For For Mgmt 1.5 Elect Director Yamaguchi, Mitsugu For For Mgmt 1.6 Elect Director Manabe, Shohei For For Mgmt 1.7 Elect Director Koshiishi, Fusaki For For Mgmt 1.8 Elect Director Miyake, Toshiya For For Mgmt 1.9 Elect Director Naraki, Kazuhide For For Mgmt 1.10 Elect Director Kitabata, Takao For For Mgmt 1.11 Elect Director Bamba, Hiroyuki For For Mgmt 2 Elect Alternate Director and Audit Committee Member For For Mgmt Kitabata, Takao MEETING DATE COMPANY TICKER SECURITY ID 06/21/17 SoftBank Group Corp. 9984.JP J75963108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 22 2.1 Elect Director Son, Masayoshi For For Mgmt 2.2 Elect Director Miyauchi, Ken For For Mgmt 2.3 Elect Director Ronald Fisher For For Mgmt 2.4 Elect Director Marcelo Claure For For Mgmt 2.5 Elect Director Rajeev Misra For For Mgmt 2.6 Elect Director Simon Segars For For Mgmt 2.7 Elect Director Yun Ma For For Mgmt 2.8 Elect Director Yanai, Tadashi For For Mgmt 2.9 Elect Director Nagamori, Shigenobu For For Mgmt 2.10 Elect Director Mark Schwartz For For Mgmt 2.11 Elect Director Yasir O. Al-Rumayyan For For Mgmt 3.1 Appoint Statutory Auditor Suzaki, Masato For For Mgmt 3.2 Appoint Statutory Auditor Uno, Soichiro For For Mgmt 3.3 Appoint Statutory Auditor Kubokawa, Hidekazu For For Mgmt 4 Approve Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/22/17 Japan AirLines Co. Ltd. 9201.JP J25979121 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 94 2 Amend Articles to Authorize Board to Pay Interim For For Mgmt Dividends 3.1 Elect Director Onishi, Masaru For For Mgmt 3.2 Elect Director Ueki, Yoshiharu For For Mgmt 3.3 Elect Director Fujita, Tadashi For For Mgmt 3.4 Elect Director Okawa, Junko For For Mgmt 3.5 Elect Director Saito, Norikazu For For Mgmt 3.6 Elect Director Kikuyama, Hideki For For Mgmt 3.7 Elect Director Shin, Toshinori For For Mgmt 3.8 Elect Director Iwata, Kimie For For Mgmt 3.9 Elect Director Kobayashi, Eizo For For Mgmt 3.10 Elect Director Ito, Masatoshi For For Mgmt 4 Approve Cash Compensation Ceiling for Directors and For For Mgmt Equity Compensation Plan MEETING DATE COMPANY TICKER SECURITY ID 06/22/17 Mitsubishi Heavy Industries, Ltd. 7011.JP J44002129 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 6 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Mgmt 3.2 Elect Director Miyanaga, Shunichi For For Mgmt 3.3 Elect Director Koguchi, Masanori For For Mgmt 3.4 Elect Director Nayama, Michisuke For For Mgmt 3.5 Elect Director Shinohara, Naoyuki For For Mgmt 3.6 Elect Director Kobayashi, Ken For For Mgmt 4.1 Elect Director and Audit Committee Member Izumisawa, For For Mgmt Seiji 4.2 Elect Director and Audit Committee Member Goto, Toshifumi For For Mgmt 4.3 Elect Director and Audit Committee Member Kuroyanagi, For Against Mgmt Nobuo 4.4 Elect Director and Audit Committee Member Christina For For Mgmt Ahmadjian 4.5 Elect Director and Audit Committee Member Ito, Shinichiro For For Mgmt 5 Appoint KPMG AZSA LLC as New External Audit Firm For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/22/17 NEC Corp. 6701.JP J48818124 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Mgmt 2.2 Elect Director Niino, Takashi For For Mgmt 2.3 Elect Director Kawashima, Isamu For For Mgmt 2.4 Elect Director Morita, Takayuki For For Mgmt 2.5 Elect Director Emura, Katsumi For For Mgmt 2.6 Elect Director Matsukura, Hajime For For Mgmt 2.7 Elect Director Kunibe, Takeshi For For Mgmt 2.8 Elect Director Ogita, Hitoshi For For Mgmt 2.9 Elect Director Sasaki, Kaori For For Mgmt 2.10 Elect Director Oka, Motoyuki For For Mgmt 2.11 Elect Director Noji, Kunio For For Mgmt 3 Appoint Statutory Auditor Kinoshita, Hajime For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 JFE Holdings, Inc. 5411.JP J2817M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 30 2.1 Elect Director Hayashida, Eiji For Against Mgmt 2.2 Elect Director Kakigi, Koji For For Mgmt 2.3 Elect Director Okada, Shinichi For For Mgmt 2.4 Elect Director Oda, Naosuke For For Mgmt 2.5 Elect Director Oshita, Hajime For For Mgmt 2.6 Elect Director Maeda, Masafumi For For Mgmt 2.7 Elect Director Yoshida, Masao For For Mgmt 2.8 Elect Director Yamamoto, Masami For For Mgmt 3.1 Appoint Statutory Auditor Hara, Nobuya For For Mgmt 3.2 Appoint Statutory Auditor Saiki, Isao For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 5 Remove Director Masao Yoshida from Office Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Miraca Holdings Inc 4544.JP J4352B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Takeuchi, Shigekazu For For Mgmt 1.2 Elect Director Suzuki, Hiromasa For For Mgmt 1.3 Elect Director Ishiguro, Miyuki For For Mgmt 1.4 Elect Director Ito, Ryoji For For Mgmt 1.5 Elect Director Takaoka, Kozo For For Mgmt 1.6 Elect Director Yamauchi, Susumu For For Mgmt 1.7 Elect Director Amano, Futomichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Mitsubishi Motors Corp. 7211.JP J44131100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 5 2 Amend Articles to Clarify Director Authority on For For Mgmt Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Mgmt 3.2 Elect Director Masuko, Osamu For Against Mgmt 3.3 Elect Director Yamashita, Mitsuhiko For For Mgmt 3.4 Elect Director Shiraji, Kozo For For Mgmt 3.5 Elect Director Ikeya, Koji For For Mgmt 3.6 Elect Director Sakamoto, Harumi For For Mgmt 3.7 Elect Director Miyanaga, Shunichi For For Mgmt 3.8 Elect Director Kobayashi, Ken For For Mgmt 3.9 Elect Director Isayama, Takeshi For For Mgmt 3.10 Elect Director Kawaguchi, Hitoshi For For Mgmt 3.11 Elect Director Karube, Hiroshi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Mitsubishi Steel Mfg. Co. Ltd. 5632.JP J44475101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 3.5 2 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sato, Motoyuki For For Mgmt 3.2 Elect Director Takashima, Masayuki For For Mgmt 3.3 Elect Director Hishikawa, Akira For For Mgmt 3.4 Elect Director Sekine, Hiroshi For For Mgmt 3.5 Elect Director Amano, Hiroshi For For Mgmt 3.6 Elect Director Takayama, Jun For For Mgmt 3.7 Elect Director Iizuka, Yasuhiko For For Mgmt 3.8 Elect Director Nagata, Hiroyuki For For Mgmt 3.9 Elect Director Yamao, Akira For For Mgmt 4 Appoint Statutory Auditor Sakamoto, Hirokuni For Against Mgmt 5 Approve Trust-Type Equity Compensation Plan For For Mgmt -51- MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Mitsui-Soko Holdings Co., Ltd. 9302.JP J45314101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tawaraguchi, Makoto For Against Mgmt 1.2 Elect Director Koga, Hirobumi For Against Mgmt 1.3 Elect Director Odanaka, Osamu For For Mgmt 1.4 Elect Director Nakayama, Nobuo For For Mgmt 1.5 Elect Director Ogawa, Ryoji For For Mgmt 1.6 Elect Director Masuda, Takayoshi For For Mgmt 1.7 Elect Director Matsukawa, Noboru For For Mgmt 1.8 Elect Director Gohara, Takeshi For For Mgmt 1.9 Elect Director Miyajima, Yoshiaki For For Mgmt 1.10 Elect Director Kino, Hiroshi For For Mgmt 1.11 Elect Director Uchida, Kazunari For For Mgmt 1.12 Elect Director Furuhashi, Mamoru For For Mgmt 2 Appoint Statutory Auditor Ozawa, Motohide For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Sega Sammy Holdings Inc. 6460.JP J7028D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Satomi, Hajime For For Mgmt 1.2 Elect Director Satomi, Haruki For For Mgmt 1.3 Elect Director Tsurumi, Naoya For For Mgmt 1.4 Elect Director Fukazawa, Koichi For For Mgmt 1.5 Elect Director Okamura, Hideki For For Mgmt 1.6 Elect Director Iwanaga, Yuji For For Mgmt 1.7 Elect Director Natsuno, Takeshi For For Mgmt 1.8 Elect Director Katsukawa, Kohei For For Mgmt 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Mgmt 2.2 Appoint Statutory Auditor Sakaue, Yukito For For Mgmt 2.3 Appoint Statutory Auditor Kazashi, Tomio For For Mgmt 2.4 Appoint Statutory Auditor Enomoto, Mineo For Against Mgmt 3 Appoint Alternate Statutory Auditor Ogata, Izumi For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Subaru Corp 7270.JP J14406136 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 72 2 Amend Articles to Amend Provisions on Director Titles - For For Mgmt Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Mgmt 3.2 Elect Director Kondo, Jun For For Mgmt 3.3 Elect Director Tachimori, Takeshi For For Mgmt 3.4 Elect Director Kasai, Masahiro For For Mgmt 3.5 Elect Director Okada, Toshiaki For For Mgmt 3.6 Elect Director Kato, Yoichi For For Mgmt 3.7 Elect Director Komamura, Yoshinori For For Mgmt 3.8 Elect Director Aoyama, Shigehiro For For Mgmt 4 Appoint Alternate Statutory Auditor Tamazawa, Kenji For For Mgmt 5 Approve Equity Compensation Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/23/17 Tokyo Electric Power Co Holdings Inc. 9501.JP J86914108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Annen, Junji For For Mgmt 1.2 Elect Director Utsuda, Shoei For For Mgmt 1.3 Elect Director Kaneko, Yoshinori For For Mgmt 1.4 Elect Director Kawasaki, Toshihiro For For Mgmt 1.5 Elect Director Kawamura, Takashi For For Mgmt 1.6 Elect Director Kunii, Hideko For For Mgmt 1.7 Elect Director Kobayakawa, Tomoaki For For Mgmt 1.8 Elect Director Takaura, Hideo For For Mgmt 1.9 Elect Director Taketani, Noriaki For For Mgmt 1.10 Elect Director Toyama, Kazuhiko For For Mgmt 1.11 Elect Director Nishiyama, Keita For For Mgmt 1.12 Elect Director Makino, Shigenori For For Mgmt 1.13 Elect Director Moriya, Seiji For For Mgmt 2 Amend Articles to Resume Nuclear Power Generation Early Against Against ShrHlder to Reduce Carbon Dioxide Emission, while Maintaining Profitability 3.1 Appoint Shareholder Director Nominee Murata, Haruki Against Against ShrHlder 3.2 Appoint Shareholder Director Nominee Higashikawa, Tadashi Against Against ShrHlder 4 Amend Articles to Dispose of TEPCO Power Grid, Inc Against Against ShrHlder 5 Amend Articles to Apply Impairment Accounting to Against Against ShrHlder Kashiwazaki-Kariwa Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against ShrHlder Reactor-Decommissioning Research Facilities 7 Amend Articles to Require Audit Committee to Be Composed Against For ShrHlder Entirely of Outside Directors 8 Amend Articles to Conclude Safety Agreements with Local Against Against ShrHlder Public Authorities Concerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Evacuation Drills Against Against ShrHlder with Nuclear Accident Scenario 10 Amend Articles to Establish Nuclear Disaster Recuperation Against Against ShrHlder Fund 11 Amend Articles to Provide Recuperation for Workers at Against Against ShrHlder Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of Reactor Pressure Against Against ShrHlder Vessels at Kashiwazaki-Kariwa Nuclear Power Station MEETING DATE COMPANY TICKER SECURITY ID 06/25/17 Matsui Securities 8628.JP J4086C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 20 2.1 Elect Director Matsui, Michio For For Mgmt 2.2 Elect Director Imada, Hirohito For For Mgmt 2.3 Elect Director Moribe, Takashi For For Mgmt 2.4 Elect Director Warita, Akira For For Mgmt 2.5 Elect Director Sato, Kunihiko For For Mgmt 2.6 Elect Director Uzawa, Shinichi For For Mgmt 2.7 Elect Director Saiga, Moto For For Mgmt 2.8 Elect Director Shibata, Masashi For For Mgmt 2.9 Elect Director Igawa, Moto For For Mgmt 2.10 Elect Director Annen, Junji For For Mgmt 3 Approve Deep Discount Stock Option Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Alfresa Holdings Corp. 2784.JP J0109X107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Business Lines For Against Mgmt 2.1 Elect Director Ishiguro, Denroku For For Mgmt 2.2 Elect Director Kanome, Hiroyuki For For Mgmt 2.3 Elect Director Kubo, Taizo For For Mgmt 2.4 Elect Director Miyake, Shunichi For For Mgmt 2.5 Elect Director Masunaga, Koichi For For Mgmt 2.6 Elect Director Izumi, Yasuki For For Mgmt 2.7 Elect Director Arakawa, Ryuji For For Mgmt 2.8 Elect Director Katsuki, Hisashi For For Mgmt 2.9 Elect Director Terai, Kimiko For For Mgmt 2.10 Elect Director Yatsurugi, Yoichiro For For Mgmt 2.11 Elect Director Konno, Shiho For For Mgmt 3.1 Appoint Statutory Auditor Kamigaki, Seisui For For Mgmt 3.2 Appoint Statutory Auditor Kato, Yoshitaka For For Mgmt 4 Appoint Alternate Statutory Auditor Ueda, Yuji For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Aozora Bank, Ltd. 8304.JP J0172K107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reverse Stock Split to Comply with Exchange For For Mgmt Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Capital to Reflect For For Mgmt Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Mgmt 3.2 Elect Director Baba, Shinsuke For For Mgmt 3.3 Elect Director Saito, Takeo For For Mgmt 3.4 Elect Director Takeda, Shunsuke For For Mgmt 3.5 Elect Director Mizuta, Hiroyuki For For Mgmt 3.6 Elect Director Murakami, Ippei For For Mgmt 3.7 Elect Director Ito, Tomonori For For Mgmt 3.8 Elect Director Sekizawa, Yukio For For Mgmt 4.1 Appoint Alternate Statutory Auditor Uchida, Keiichiro For For Mgmt 4.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Inpex Corporation 1605.JP J2467E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Mgmt 2.2 Elect Director Sano, Masaharu For For Mgmt 2.3 Elect Director Murayama, Masahiro For For Mgmt 2.4 Elect Director Ito, Seiya For For Mgmt 2.5 Elect Director Sugaya, Shunichiro For For Mgmt 2.6 Elect Director Ikeda, Takahiko For For Mgmt 2.7 Elect Director Kurasawa, Yoshikazu For For Mgmt 2.8 Elect Director Kittaka, Kimihisa For For Mgmt 2.9 Elect Director Sase, Nobuharu For For Mgmt 2.10 Elect Director Okada, Yasuhiko For For Mgmt 2.11 Elect Director Sato, Hiroshi For For Mgmt 2.12 Elect Director Matsushita, Isao For For Mgmt 2.13 Elect Director Yanai, Jun For For Mgmt 2.14 Elect Director Iio, Norinao For For Mgmt 2.15 Elect Director Nishimura, Atsuko For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Approve Compensation Ceilings for Directors and Statutory For For Mgmt Auditors MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Kyocera Corp. 6971.JP J37479110 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, With a Final Dividend of For For Mgmt JPY 60 2.1 Elect Director Yamaguchi, Goro For Against Mgmt 2.2 Elect Director Tanimoto, Hideo For Against Mgmt 2.3 Elect Director Ishii, Ken For For Mgmt 2.4 Elect Director Fure, Hiroshi For For Mgmt 2.5 Elect Director Date, Yoji For For Mgmt 2.6 Elect Director Kano, Koichi For For Mgmt 2.7 Elect Director Aoki, Shoichi For For Mgmt 2.8 Elect Director John Sarvis For For Mgmt 2.9 Elect Director Robert Wisler For For Mgmt 2.10 Elect Director Onodera, Tadashi For For Mgmt 2.11 Elect Director Mizobata, Hiroto For For Mgmt 2.12 Elect Director Aoyama, Atsushi For For Mgmt 2.13 Elect Director Itsukushima, Keiji For For Mgmt 2.14 Elect Director Ina, Norihiko For For Mgmt 2.15 Elect Director Sato, Takashi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Medipal Holdings Corp 7459.JP J4189T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Watanabe, Shuichi For For Mgmt 1.2 Elect Director Chofuku, Yasuhiro For For Mgmt 1.3 Elect Director Yoda, Toshihide For For Mgmt 1.4 Elect Director Sakon, Yuji For For Mgmt 1.5 Elect Director Hasegawa, Takuro For For Mgmt 1.6 Elect Director Watanabe, Shinjiro For For Mgmt 1.7 Elect Director Ninomiya, Kunio For For Mgmt 1.8 Elect Director Kawanobe, Michiko For For Mgmt 1.9 Elect Director Kagami, Mitsuko For For Mgmt 1.10 Elect Director Asano, Toshio For For Mgmt 2 Appoint Statutory Auditor Toyoda, Tomoyasu For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Mitsubishi Chemical Holdings Corp. 4188.JP J44046100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kobayashi, Yoshimitsu For For Mgmt 1.2 Elect Director Ochi, Hitoshi For For Mgmt 1.3 Elect Director Glenn H. Fredrickson For For Mgmt 1.4 Elect Director Umeha, Yoshihiro For For Mgmt 1.5 Elect Director Urata, Hisao For For Mgmt 1.6 Elect Director Ohira, Noriyoshi For For Mgmt 1.7 Elect Director Kosakai, Kenkichi For For Mgmt 1.8 Elect Director Yoshimura, Shushichi For For Mgmt 1.9 Elect Director Kikkawa, Takeo For For Mgmt 1.10 Elect Director Ito, Taigi For For Mgmt 1.11 Elect Director Watanabe, Kazuhiro For For Mgmt 1.12 Elect Director Kunii, Hideko For For Mgmt 1.13 Elect Director Hashimoto, Takayuki For For Mgmt -52- MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Nippon Steel & Sumitomo Metal Corp. 5401.JP J55999122 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 45 2.1 Elect Director Muneoka, Shoji For Against Mgmt 2.2 Elect Director Shindo, Kosei For Against Mgmt 2.3 Elect Director Sakuma, Soichiro For For Mgmt 2.4 Elect Director Saeki, Yasumitsu For For Mgmt 2.5 Elect Director Fujino, Shinji For For Mgmt 2.6 Elect Director Hashimoto, Eiji For For Mgmt 2.7 Elect Director Takahashi, Kenji For For Mgmt 2.8 Elect Director Sakae, Toshiharu For For Mgmt 2.9 Elect Director Tanimoto, Shinji For For Mgmt 2.10 Elect Director Nakamura, Shinichi For For Mgmt 2.11 Elect Director Kunishi, Toshihiko For For Mgmt 2.12 Elect Director Otsuka, Mutsutake For For Mgmt 2.13 Elect Director Fujisaki, Ichiro For For Mgmt 3 Appoint Statutory Auditor Nagayasu, Katsunori For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/17 Terumo Corp. 4543.JP J83173104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 22 2.1 Elect Director Mimura, Takayoshi For For Mgmt 2.2 Elect Director Sato, Shinjiro For For Mgmt 2.3 Elect Director Takagi, Toshiaki For For Mgmt 2.4 Elect Director Hatano, Shoji For For Mgmt 2.5 Elect Director Arase, Hideo For For Mgmt 2.6 Elect Director David Perez For For Mgmt 2.7 Elect Director Mori, Ikuo For For Mgmt 2.8 Elect Director Ueda, Ryuzo For For Mgmt 3.1 Elect Director and Audit Committee Member Kimura, For For Mgmt Yoshihiro 3.2 Elect Director and Audit Committee Member Matsumiya, For For Mgmt Toshihiko 3.3 Elect Director and Audit Committee Member Yone, Masatake For For Mgmt 4 Elect Alternate Director and Audit Committee Member For For Mgmt Sakaguchi, Koichi MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Amada Holdings Co., Ltd. 6113.JP J01218106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Mgmt 2.2 Elect Director Isobe, Tsutomu For For Mgmt 2.3 Elect Director Abe, Atsushige For For Mgmt 2.4 Elect Director Shibata, Kotaro For For Mgmt 2.5 Elect Director Kudo, Hidekazu For For Mgmt 2.6 Elect Director Mazuka, Michiyoshi For For Mgmt 2.7 Elect Director Chino, Toshitake For For Mgmt 2.8 Elect Director Miyoshi, Hidekazu For For Mgmt 3.1 Appoint Statutory Auditor Ito, Katsuhide For For Mgmt 3.2 Appoint Statutory Auditor Nishiura, Seiji For For Mgmt 4 Appoint Alternate Statutory Auditor Murata, Makoto For For Mgmt 5 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Chubu Electric Power Co. Inc. 9502.JP J06510101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 15 2.1 Elect Director Mizuno, Akihisa For For Mgmt 2.2 Elect Director Katsuno, Satoru For For Mgmt 2.3 Elect Director Masuda, Yoshinori For For Mgmt 2.4 Elect Director Matsura, Masanori For For Mgmt 2.5 Elect Director Kataoka, Akinori For For Mgmt 2.6 Elect Director Kurata, Chiyoji For For Mgmt 2.7 Elect Director Ban, Kozo For For Mgmt 2.8 Elect Director Shimizu, Shigenobu For For Mgmt 2.9 Elect Director Masuda, Hiromu For For Mgmt 2.10 Elect Director Misawa, Taisuke For For Mgmt 2.11 Elect Director Nemoto, Naoko For For Mgmt 2.12 Elect Director Hashimoto, Takayuki For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Amend Articles to Add Provisions on Declaration of Against Against ShrHlder Withdrawal from Nuclear Power Generation 5 Amend Articles to Add Provisions on Safety Enhancement Against Against ShrHlder Policy for Earthquake and Tsunami at Hamaoka Nuclear Power Station 6 Amend Articles to Add Provisions on Rationalization of Against Against ShrHlder Power Generation Department 7 Amend Articles to Establish Committee on Spent Nuclear Against Against ShrHlder Fuel Safety Storage MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Daito Trust Construction Co. Ltd. 1878.JP J11151107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 298 2.1 Elect Director Kumakiri, Naomi For For Mgmt 2.2 Elect Director Kobayashi, Katsuma For For Mgmt 2.3 Elect Director Kawai, Shuji For For Mgmt 2.4 Elect Director Uchida, Kanitsu For For Mgmt 2.5 Elect Director Takeuchi, Kei For For Mgmt 2.6 Elect Director Saito, Kazuhiko For For Mgmt 2.7 Elect Director Nakagawa, Takeshi For For Mgmt 2.8 Elect Director Sato, Koji For For Mgmt 2.9 Elect Director Yamaguchi, Toshiaki For For Mgmt 2.10 Elect Director Sasaki, Mami For For Mgmt 2.11 Elect Director Shoda, Takashi For For Mgmt 3.1 Appoint Statutory Auditor Uno, Masayasu For For Mgmt 3.2 Appoint Statutory Auditor Hachiya, Hideo For For Mgmt 3.3 Appoint Statutory Auditor Fujimaki, Kazuo For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Daiwa Securities Group Inc. 8601.JP J11718111 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hibino, Takashi For For Mgmt 1.2 Elect Director Nakata, Seiji For For Mgmt 1.3 Elect Director Nishio, Shinya For For Mgmt 1.4 Elect Director Takahashi, Kazuo For For Mgmt 1.5 Elect Director Matsui, Toshihiro For For Mgmt 1.6 Elect Director Tashiro, Keiko For For Mgmt 1.7 Elect Director Komatsu, Mikita For For Mgmt 1.8 Elect Director Matsuda, Morimasa For For Mgmt 1.9 Elect Director Matsubara, Nobuko For For Mgmt 1.10 Elect Director Tadaki, Keiichi For For Mgmt 1.11 Elect Director Onodera, Tadashi For For Mgmt 1.12 Elect Director Ogasawara, Michiaki For Against Mgmt 1.13 Elect Director Takeuchi, Hirotaka For For Mgmt 1.14 Elect Director Nishikawa, Ikuo For For Mgmt 2 Approve Deep Discount Stock Option Plan and Stock Option For For Mgmt Plan MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Electric Power Development Co. (J-Power) 9513.JP J12915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Mgmt 2.2 Elect Director Watanabe, Toshifumi For For Mgmt 2.3 Elect Director Murayama, Hitoshi For For Mgmt 2.4 Elect Director Uchiyama, Masato For For Mgmt 2.5 Elect Director Eto, Shuji For For Mgmt 2.6 Elect Director Urashima, Akihito For For Mgmt 2.7 Elect Director Onoi, Yoshiki For For Mgmt 2.8 Elect Director Minaminosono, Hiromi For For Mgmt 2.9 Elect Director Sugiyama, Hiroyasu For For Mgmt 2.10 Elect Director Tsukuda, Hideki For For Mgmt 2.11 Elect Director Honda, Makoto For For Mgmt 2.12 Elect Director Kajitani, Go For For Mgmt 2.13 Elect Director Ito, Tomonori For For Mgmt 2.14 Elect Director John Buchanan For For Mgmt 3 Appoint Statutory Auditor Kawatani, Shinichi For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Japan Petroleum Exploration Ltd. 1662.JP J2740Q103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 10 2.1 Elect Director Watanabe, Osamu For Against Mgmt 2.2 Elect Director Okada, Hideichi For Against Mgmt 2.3 Elect Director Ishii, Shoichi For For Mgmt 2.4 Elect Director Fukasawa, Hikaru For For Mgmt 2.5 Elect Director Higai, Yosuke For For Mgmt 2.6 Elect Director Masui, Yasuhiro For For Mgmt 2.7 Elect Director Ozeki, Kazuhiko For For Mgmt 2.8 Elect Director Inoue, Takahisa For For Mgmt 2.9 Elect Director Ito, Hajime For For Mgmt 2.10 Elect Director Tanaka, Hirotaka For For Mgmt 2.11 Elect Director Hirata, Toshiyuki For For Mgmt 2.12 Elect Director Kawaguchi, Yoriko For For Mgmt 2.13 Elect Director Kojima, Akira For For Mgmt 2.14 Elect Director Ito, Tetsuo For Against Mgmt 3.1 Appoint Statutory Auditor Ishizeki, Morio For For Mgmt 3.2 Appoint Statutory Auditor Uchida, Kenji For For Mgmt 4 Approve Annual Bonus For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 JXTG Holdings Inc. 5020.JP J5484F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 8 2.1 Elect Director Kimura, Yasushi For For Mgmt 2.2 Elect Director Uchida, Yukio For For Mgmt 2.3 Elect Director Muto, Jun For For Mgmt 2.4 Elect Director Kawada, Junichi For For Mgmt 2.5 Elect Director Onoda, Yasushi For For Mgmt 2.6 Elect Director Adachi, Hiroji For For Mgmt 2.7 Elect Director Ota, Katsuyuki For For Mgmt 2.8 Elect Director Sugimori, Tsutomu For For Mgmt 2.9 Elect Director Hirose, Takashi For For Mgmt 2.10 Elect Director Miyake, Shunsaku For For Mgmt 2.11 Elect Director Oi, Shigeru For For Mgmt 2.12 Elect Director Taguchi, Satoshi For For Mgmt 2.13 Elect Director Ota, Hiroko For For Mgmt 2.14 Elect Director Otsuka, Mutsutake For For Mgmt 2.15 Elect Director Kondo, Seiichi For For Mgmt 2.16 Elect Director Miyata, Yoshiiku For For Mgmt 3 Appoint Statutory Auditor Nakajima, Yuji For For Mgmt 4 Approve Trust-Type Equity Compensation Plan For For Mgmt -53- MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Kansai Electric Power Co. Inc. 9503.JP J30169106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 25 2.1 Elect Director Yagi, Makoto For For Mgmt 2.2 Elect Director Iwane, Shigeki For For Mgmt 2.3 Elect Director Toyomatsu, Hideki For For Mgmt 2.4 Elect Director Kagawa, Jiro For For Mgmt 2.5 Elect Director Doi, Yoshihiro For For Mgmt 2.6 Elect Director Morimoto, Takashi For For Mgmt 2.7 Elect Director Inoue, Tomio For For Mgmt 2.8 Elect Director Sugimoto, Yasushi For For Mgmt 2.9 Elect Director Yukawa, Hidehiko For For Mgmt 2.10 Elect Director Oishi, Tomihiko For For Mgmt 2.11 Elect Director Shimamoto, Yasuji For For Mgmt 2.12 Elect Director Inoue, Noriyuki For For Mgmt 2.13 Elect Director Okihara, Takamune For For Mgmt 2.14 Elect Director Kobayashi, Tetsuya For For Mgmt 3.1 Appoint Statutory Auditor Yashima, Yasuhiro For For Mgmt 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Mgmt 4 Amend Articles to Phase out Use of Nuclear Energy and Against Against ShrHlder Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Shareholder Meeting Against Against ShrHlder Minutes Disclosure 6 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision on Corporate Social Against Against ShrHlder Responsibility related to Energy Saving 10 Approve Income Allocation, with a Final Dividend of JPY 5 Against Against ShrHlder Higher than Management's Dividend Proposal 11 Remove President Shigeki Iwane from Office Against Against ShrHlder 12 Amend Articles to Require Disclosure of Compensation of Against For ShrHlder Individual Directors and its Calculation Base 13 Amend Articles to Launch Committee on Promotion of Work Against Against ShrHlder Sustainability 14 Amend Articles to Ban Reprocessing of Spent Nuclear Fuel Against Against ShrHlder and Abandon Recycling Projects 15 Amend Articles to Launch Committee to Review Risks Against Against ShrHlder associated with Aging Nuclear Plants and Resumption of Nuclear Operation after Long-time Suspension 16 Amend Articles to Ban Operation of Nuclear Power Against Against ShrHlder Generation 17 Amend Articles to Promote Maximum Disclosure to Gain Against Against ShrHlder Consumer Trust 18 Amend Articles to Require Disclosure of Compensation of Against For ShrHlder Individual Directors 19 Amend Articles to Encourage Dispersed Renewable and Against Against ShrHlder Natural Gas Power 20 Amend Articles to Encourage Dispersed Renewable and Against Against ShrHlder Natural Gas Power 21 Amend Articles to Cease Nuclear Operations and Against Against ShrHlder Decommission All Nuclear Facilities as Soon as Possible 22 Amend Articles to Commit to Nurture of Work Climate Against Against ShrHlder Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 23 Amend Articles to Ban Hiring or Service on the Board or Against Against ShrHlder at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Size from 20 to 10 Against Against ShrHlder and Require Majority Outsider Board 25 Amend Articles to End Reliance on Nuclear Power Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Konami Holdings Corp. 9766.JP J35996107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kozuki, Kagemasa For For Mgmt 1.2 Elect Director Kozuki, Takuya For For Mgmt 1.3 Elect Director Nakano, Osamu For For Mgmt 1.4 Elect Director Sakamoto, Satoshi For For Mgmt 1.5 Elect Director Higashio, Kimihiko For For Mgmt 1.6 Elect Director Matsura, Yoshihiro For For Mgmt 1.7 Elect Director Gemma, Akira For For Mgmt 1.8 Elect Director Yamaguchi, Kaori For For Mgmt 1.9 Elect Director Kubo, Kimito For For Mgmt 2.1 Appoint Statutory Auditor Furukawa, Shinichi For For Mgmt 2.2 Appoint Statutory Auditor Maruoka, Minoru For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Mazda Motor Corp. 7261.JP J41551102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 20 2.1 Elect Director Nakamine, Yuji For For Mgmt 2.2 Elect Director Inamoto, Nobuhide For For Mgmt 2.3 Elect Director Ono, Mitsuru For For Mgmt 2.4 Elect Director Sakai, Ichiro For For Mgmt 2.5 Elect Director Jono, Kazuaki For For Mgmt 3.1 Appoint Statutory Auditor Yasuda, Masahiro For For Mgmt 3.2 Appoint Statutory Auditor Hirasawa, Masahide For Against Mgmt 3.3 Appoint Statutory Auditor Tamano, Kunihiko For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 NOK Corp. 7240.JP J54967104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 25 2.1 Elect Director Tsuru, Masato For For Mgmt 2.2 Elect Director Doi, Kiyoshi For For Mgmt 2.3 Elect Director Iida, Jiro For For Mgmt 2.4 Elect Director Kuroki, Yasuhiko For For Mgmt 2.5 Elect Director Watanabe, Akira For For Mgmt 2.6 Elect Director Nagasawa, Shinji For For Mgmt 2.7 Elect Director Tsuru, Tetsuji For For Mgmt 2.8 Elect Director Kobayashi, Toshifumi For For Mgmt 2.9 Elect Director Hogen, Kensaku For For Mgmt 2.10 Elect Director Fujioka, Makoto For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Seiko Epson Corp. 6724.JP J7030F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 30 2.1 Elect Director Usui, Minoru For For Mgmt 2.2 Elect Director Inoue, Shigeki For For Mgmt 2.3 Elect Director Kubota, Koichi For For Mgmt 2.4 Elect Director Kawana, Masayuki For For Mgmt 2.5 Elect Director Seki, Tatsuaki For For Mgmt 2.6 Elect Director Omiya, Hideaki For For Mgmt 2.7 Elect Director Matsunaga, Mari For For Mgmt 3 Approve Annual Bonus For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Sumitomo Electric Industries Ltd. 5802.JP J77411114 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Allocation of Income, with a Final Dividend of For For Mgmt JPY 23 2.1 Elect Director Inoue, Osamu For For Mgmt 2.2 Elect Director Hato, Hideo For For Mgmt 2.3 Elect Director Shirayama, Masaki For For Mgmt 3.1 Appoint Statutory Auditor Hayashi, Akira For For Mgmt 3.2 Appoint Statutory Auditor Watanabe, Katsuaki For Against Mgmt 4 Approve Annual Bonus For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/17 Suzuken Co Ltd 9987.JP J78454105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles to Amend Business Lines - Indemnify For For Mgmt Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Mgmt 2.2 Elect Director Miyata, Hiromi For For