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Investment Company Report Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 1 of 1146 2Y7X JH Multifactor Developed International ETF INTERCONTINENTAL HOTELS GROUP PLC Security: G4804L148 Agenda Number: 707951643 Ticker: Meeting Type: AGM ISIN: GB00BYXK6398 Meeting Date: 05-May-17 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1 REPORT AND ACCOUNTS 2016 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT Mgmt For For 2016 4 DECLARATION OF FINAL DIVIDEND: 18 Mgmt For For 318/329 PENCE EACH 5.A ELECTION OF MALINA NGAI AS A Mgmt For For DIRECTOR 5.B RE-ELECTION OF ANNE BUSQUET AS A Mgmt For For DIRECTOR 5.C RE-ELECTION OF PATRICK CESCAU AS A Mgmt For For DIRECTOR 5.D RE-ELECTION OF IAN DYSON AS A Mgmt For For DIRECTOR 5.E RE-ELECTION OF PAUL EDGECLIFFE- Mgmt For For JOHNSON AS A DIRECTOR 5.F RE-ELECTION OF JO HARLOW AS A Mgmt For For DIRECTOR Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 2 of 1146 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 5.G RE-ELECTION OF LUKE MAYHEW AS A Mgmt For For DIRECTOR 5.H RE-ELECTION OF JILL MCDONALD AS A Mgmt For For DIRECTOR 5.I RE-ELECTION OF DALE MORRISON AS A Mgmt For For DIRECTOR 5.J RE-ELECTION OF RICHARD SOLOMONS Mgmt For For AS A DIRECTOR 6 REAPPOINTMENT OF AUDITOR: ERNST & Mgmt For For YOUNG LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 SHARE CONSOLIDATION Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 FURTHER DISAPPLICATION OF PRE- Mgmt For For EMPTION RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 3 of 1146 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 14 NOTICE OF GENERAL MEETINGS: THAT A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 CONCLUDES Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 4 of 1146 2Y7X JH Multifactor Developed International ETF 3I GROUP PLC, LONDON Security: G88473148 Agenda Number: 708249099 Ticker: Meeting Type: AGM ISIN: GB00B1YW4409 Meeting Date: 29-Jun-17 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1 TO RECEIVE AND CONSIDER THE Mgmt For For COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A Mgmt For For DIRECTOR 6 TO REAPPOINT MRS C J BANSZKY AS A Mgmt For For DIRECTOR 7 TO REAPPOINT MR S A BORROWS AS A Mgmt For For DIRECTOR 8 TO REAPPOINT MR S W DAINTITH AS A Mgmt For For DIRECTOR 9 TO REAPPOINT MR P GROSCH AS A Mgmt For For DIRECTOR Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 5 of 1146 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 10 TO REAPPOINT MR D A M HUTCHISON AS Mgmt For For A DIRECTOR 11 TO REAPPOINT MR S R THOMPSON AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MRS J S WILSON AS A Mgmt For For DIRECTOR 13 TO REAPPOINT ERNST AND YOUNG LLP Mgmt For For AS AUDITOR 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For AUDITORS REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR Mgmt For For POLITICAL EXPENDITURE 16 TO INCREASE THE ANNUAL LIMIT ON Mgmt For For DIRECTORS FEES 17 TO RENEW THE AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER Mgmt For For SECTION 561 20 TO RENEW THE AUTHORITY TO Mgmt For For PURCHASE OWN ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS Mgmt For For (OTHER THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 6 of 1146 2Y7X JH Multifactor Developed International ETF ABB LTD, ZUERICH Security: H0010V101 Agenda Number: 707840814 Ticker: Meeting Type: AGM ISIN: CH0012221716 Meeting Date: 13-Apr-17 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation CMMT PART 2 OF THIS MEETING IS FOR VOTING Non-Voting ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT Mgmt For For REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 2 CONSULTATIVE VOTE ON THE 2016 Mgmt Against Against COMPENSATION REPORT Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 7 of 1146 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 3 DISCHARGE OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A Mgmt For For DIVIDEND OF CHF 0.76 GROSS PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH Mgmt For For CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE Mgmt For For CAPITAL 7.1 BINDING VOTE ON THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM Mgmt Against Against AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 8.1 ELECTION OF MATTI ALAHUHTA AS Mgmt For For DIRECTOR 8.2 ELECTION OF DAVID CONSTABLE AS Mgmt For For DIRECTOR 8.3 ELECTION OF FREDERICO FLEURY Mgmt For For CURADO AS DIRECTOR Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 8 of 1146 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 8.4 ELECTION OF LARS FOERBERG AS Mgmt For For DIRECTOR 8.5 ELECTION OF LOUIS R. HUGHES AS Mgmt For For DIRECTOR 8.6 ELECTION OF DAVID MELINE AS Mgmt For For DIRECTOR 8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For 8.8 ELECTION OF JACOB WALLENBERG AS Mgmt For For DIRECTOR 8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For 8.10 ELECTION OF PETER VOSER AS Mgmt For For DIRECTOR AND CHAIRMAN 9.1 ELECTIONS TO THE COMPENSATION Mgmt For For COMMITTEE: DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION Mgmt For For COMMITTEE: FREDERICO FLEURY CURADO 9.3 ELECTIONS TO THE COMPENSATION Mgmt For For COMMITTEE: YING YEH 10 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DR. HANS ZEHNDER, BADEN 11 ELECTION OF THE AUDITORS: ERNST & Mgmt For For YOUNG AG Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 9 of 1146 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS Non-Voting A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 10 of 1146 2Y7X JH Multifactor Developed International ETF ABC-MART,INC. Security: J00056101 Agenda Number: 708176210 Ticker: Meeting Type: AGM ISIN: JP3152740001 Meeting Date: 30-May-17 Prop. # Proposal Proposed Proposal Vote For/Against by Management's Recommendation 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Noguchi, Minoru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yukie 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsunuma, Kiyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Jo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Kiichiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hayashi, Yutaka 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsuoka, Tadashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sugahara, Taio Investment Company Report Meeting Date Range: 01-JUL-2016 - 30-JUN-2017 Report Date: 15-Sep-2017 Page 11 of 1146 2Y7X JH Multifactor Developed International ETF ABERTIS INFRAESTRUCTURAS SA, BARCELONA Security: E0003D111 Agenda Number: 707807864 Ticker: Meeting Type: OGM ISIN: ES0111845014 Meeting Date: 02-Apr-17 Prop.
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