UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22211

IVA FIDUCIARY TRUST

(Exact name of registrant as specified in charter)

717 Fifth Avenue, 10th Floor, New York, NY 10022

(Address of principal executive offices) (zip code)

Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022

(Name and address of agent for service)

Copy to:

Michael S. Caccese
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950

Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: SUM0703
100 Summer Street, 7^th Floor
Boston, MA 02111

Registrant’s telephone number, including area code:  (212) 584-3570

Date of fiscal year end:  September 30
Date of reporting period:  July 1, 2015 - June 30, 2016

Item 1. Proxy Voting Record.

Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided.

IVA Worldwide Fund

GENTING MALAYSIA BHD, GENTING HIGHLANDS
Security	Y2698A103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Jul-2015
ISIN	MYL4715OO008	Agenda	706281526 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK”) (“GENHK SHARES”), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK (“PROPOSED DISPOSAL MANDATE”)	Management	Against	Against

TOHO CO.,LTD
Security	J84764117	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Jul-2015
ISIN	JP3598600009	Agenda	706315353 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Appoint a Corporate Auditor Yamashita, Nobuhiro	Management	For	For
2	Appoint a Substitute Corporate Auditor Ando, Satoshi	Management	For	For

GDF SUEZ S.A, COURBEVOIE
Security	F42768105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Jul-2015
ISIN	FR0010208488	Agenda	706288582 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	MODIFICATION OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3	Management	For	For
2	POWERS TO CARRY OUT THE GENERAL MEETING’S DECISIONS AND ALL LEGAL FORMALITIES	Management	For	For

COSEL CO.,LTD.
Security	J08306102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Aug-2015
ISIN	JP3283700007	Agenda	706328970 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For
2.1	Appoint a Director Tanikawa, Masato	Management	For	For
2.2	Appoint a Director Fukumura, Keiichi	Management	For	For
2.3	Appoint a Director Machino, Toshimichi	Management	For	For
2.4	Appoint a Director Yamakage, Takashi	Management	For	For
2.5	Appoint a Director Kiyosawa, Satoshi	Management	For	For
2.6	Appoint a Director Konishi, Yukichi	Management	For	For
2.7	Appoint a Director Saito, Morio	Management	For	For
2.8	Appoint a Director Yasuda, Isao	Management	For	For
2.9	Appoint a Director Uchida, Yasuro	Management	For	For
3.1	Appoint a Corporate Auditor Tamo, Yutaka	Management	For	For
3.2	Appoint a Corporate Auditor Saeki, Yasuhiro	Management	For	For
3.3	Appoint a Corporate Auditor Inushima, Shinichiro	Management	For	For

DIGITAL CHINA HOLDINGS LTD, HAMILTON
Security	G2759B107	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	26-Aug-2015
ISIN	BMG2759B1072	Agenda	706359367 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
A	THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE “NOTICE OF SGM”), TO APPROVE THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE ENTRY INTO OF THE NON- COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015 AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER	Management	For	For
B	THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION	Management	For	For

GOLDEN CLOSE MARITIME CORP, HAMILTON
Security	G4026XAC6	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Sep-2015
ISIN	NO0010722028	Agenda	706390488 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE THE SUMMONS	Management	For	For
2	APPROVE THE AGENDA	Management	For	For
3	ELECT TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN	Management	For	For
4	APPROVE REQUEST FOR ADOPTION OF THE PROPOSAL	Management	For	For

NEWS CORP
Security	65249B208	Meeting Type	Annual
Ticker Symbol	NWS	Meeting Date	14-Oct-2015
ISIN	US65249B2088	Agenda	934274806 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: K. RUPERT MURDOCH	Management	For	For
1B.	ELECTION OF DIRECTOR: LACHLAN K. MURDOCH	Management	Against	Against
1C.	ELECTION OF DIRECTOR: ROBERT J. THOMSON	Management	For	For
1D.	ELECTION OF DIRECTOR: JOSE MARIA AZNAR	Management	Against	Against
1E.	ELECTION OF DIRECTOR: NATALIE BANCROFT	Management	Against	Against
1F.	ELECTION OF DIRECTOR: PETER L. BARNES	Management	For	For
1G.	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	Against	Against
1H.	ELECTION OF DIRECTOR: JOHN ELKANN	Management	Against	Against
1I.	ELECTION OF DIRECTOR: JOEL I. KLEIN	Management	Against	Against
1J.	ELECTION OF DIRECTOR: JAMES R. MURDOCH	Management	Against	Against
1K.	ELECTION OF DIRECTOR: ANA PAULA PESSOA	Management	Against	Against
1L.	ELECTION OF DIRECTOR: MASROOR SIDDIQUI	Management	Against	Against
2.	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE.	Shareholder	For	Against

SYMANTEC CORPORATION
Security	871503108	Meeting Type	Annual
Ticker Symbol	SYMC	Meeting Date	03-Nov-2015
ISIN	US8715031089	Agenda	934279008 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL A. BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: FRANK E. DANGEARD	Management	For	For
1C.	ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID L. MAHONEY	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT S. MILLER	Management	For	For
1F.	ELECTION OF DIRECTOR: ANITA M. SANDS	Management	For	For
1G.	ELECTION OF DIRECTOR: DANIEL H. SCHULMAN	Management	For	For
1H.	ELECTION OF DIRECTOR: V. PAUL UNRUH	Management	For	For
1I.	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	Management	For	For
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

EUTELSAT COMMUNICATIONS, PARIS
Security	F3692M128	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-Nov-2015
ISIN	FR0010221234	Agenda	706451250 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE REPORTS AND THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.2	APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.3	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE	Management	For	For
O.4	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE	Management	For	For
O.5	OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For
O.6	RENEWAL OF TERM OF MR. LORD JOHN BIRT AS DIRECTOR	Management	For	For
O.7	APPOINTMENT OF MR. JEAN D’ARTHUYS AS DIRECTOR	Management	For	For
O.8	APPOINTMENT OF MRS. ANA GARCIA FAU AS DIRECTOR	Management	For	For
O.9	RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.10	RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.11	ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.12	ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
E.14	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM	Management	For	For

E.15	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED	Management	For	For
E.16	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.17	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.19	AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.20	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For
E.22	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.23	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY	Management	For	For
E.24	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.25	AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP	Management	For	For
E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

DEVRY EDUCATION GROUP INC.
Security	251893103	Meeting Type	Annual
Ticker Symbol	DV	Meeting Date	05-Nov-2015
ISIN	US2518931033	Agenda	934286192 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1          CHRISTOPHER B. BEGLEY		For	For
	2          DAVID S. BROWN		For	For
	3          DANIEL M. HAMBURGER		For	For
	4          LYLE LOGAN		For	For
	5          ALAN G. MERTEN		For	For
	6          FERNANDO RUIZ		For	For
	7          RONALD L. TAYLOR		For	For
	8          LISA W. WARDELL		For	For
	9          JAMES D. WHITE		For	For
2.	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

NET 1 UEPS TECHNOLOGIES, INC.
Security	64107N206	Meeting Type	Annual
Ticker Symbol	UEPS	Meeting Date	11-Nov-2015
ISIN	US64107N2062	Agenda	934284996 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1          DR. SERGE C.P. BELAMANT		For	For
	2          HERMAN G. KOTZE		For	For
	3          C.S. SEABROOKE		For	For
	4          ALASDAIR J.K. PEIN		For	For
	5          PAUL EDWARDS		For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	For	For
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
04	AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN.	Management	For	For

ORACLE CORPORATION
Security	68389X105	Meeting Type	Annual
Ticker Symbol	ORCL	Meeting Date	18-Nov-2015
ISIN	US68389X1054	Agenda	934283083 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1          JEFFREY S. BERG		For	For
	2          H. RAYMOND BINGHAM		For	For
	3          MICHAEL J. BOSKIN		For	For
	4          SAFRA A. CATZ		For	For
	5          BRUCE R. CHIZEN		For	For
	6          GEORGE H. CONRADES		For	For
	7          LAWRENCE J. ELLISON		For	For
	8          HECTOR GARCIA-MOLINA		For	For
	9          JEFFREY O. HENLEY		For	For
	10        MARK V. HURD		For	For
	11        LEON E. PANETTA		For	For
	12        NAOMI O. SELIGMAN		For	For
2.	RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN.	Management	For	For

3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against
7.	STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES.	Shareholder	Against	For
9.	STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.	Shareholder	Against	For
10.	STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.	Shareholder	Against	For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	02-Dec-2015
ISIN	US5949181045	Agenda	934290329 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
1B.	ELECTION OF DIRECTOR: TERI L. LIST-STOLL	Management	For	For
1C.	ELECTION OF DIRECTOR: G. MASON MORFIT	Management	For	For
1D.	ELECTION OF DIRECTOR: SATYA NADELLA	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
1F.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
1G.	ELECTION OF DIRECTOR: SANDRA E. PETERSON	Management	For	For
1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF	Management	For	For
1I.	ELECTION OF DIRECTOR: JOHN W. STANTON	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	For	For
1K.	ELECTION OF DIRECTOR: PADMASREE WARRIOR	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016	Management	For	For

SIEMENS AG, MUENCHEN
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jan-2016
ISIN	DE0007236101	Agenda	706596991 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the-Combined Management Report of Siemens AG and the Siemens Group as of-September 30, 2015,as well as the Report of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015.	Non-Voting
2	Appropriation of net income	Management	For	For
3	Ratification of the acts of the Managing Board	Management	For	For
4	Ratification of the acts of the Supervisory Board	Management	For	For
5	Appointment of independent auditors: Ernst & Young GmbH	Management	For	For
6.a	Reelection of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller	Management	For	For
6.b	Reelection of members of the Supervisory Board: Mr. Jim Hagemann Snabe	Management	For	For
6.c	Reelection of members of the Supervisory Board: Mr. Werner Wenning	Management	For	For
7	Creation of an Authorized Capital 2016	Management	For	For
8	Spin-Off and Transfer Agreement with Siemens Healthcare GmbH	Management	For	For

SODEXO, SAINT QUENTIN EN YVELINES
Security	F84941123	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-Jan-2016
ISIN	FR0000121220	Agenda	706599834 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O.2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE	Management	For	For
O.3	ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.4	REELECT ROBERT BACONNIER AS DIRECTOR	Management	For	For
O.5	REELECT ASTRID BELLON AS DIRECTOR	Management	For	For
O.6	REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR	Management	For	For
O.7	ELECT EMMANUEL BABEAU AS DIRECTOR	Management	For	For
O.8	ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN	Management	For	For
O.9	ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO	Management	For	For
O.10	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.11	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.12	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION	Management	For	For
E.13	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE	Management	For	For
E.14	AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.16	AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE	Management	For	For
O.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For

SODEXO, SAINT QUENTIN EN YVELINES
Security	F84941701	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-Jan-2016
ISIN	FR0011532431	Agenda	706600257 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O.2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE	Management	For	For
O.3	ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.4	REELECT ROBERT BACONNIER AS DIRECTOR	Management	For	For
O.5	REELECT ASTRID BELLON AS DIRECTOR	Management	For	For
O.6	REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR	Management	For	For
O.7	ELECT EMMANUEL BABEAU AS DIRECTOR	Management	For	For
O.8	ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN	Management	For	For
O.9	ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO	Management	For	For
O.10	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.11	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.12	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION	Management	For	For
E.13	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE	Management	For	For
E.14	AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS	Management	For	For

E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.16	AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE	Management	For	For
O.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For

CLEAR MEDIA LTD, HAMILTON
Security	G21990109	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	28-Jan-2016
ISIN	BMG219901094	Agenda	706635197 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 13 JANUARY 2016, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS	Management	For	For
2	TO GENERALLY AND UNCONDITIONALLY APPROVE THAT UPON THE ASSIGNMENT (IF ANY) OF THE FRAMEWORK AGREEMENT ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO., LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED	Management	For	For

EMERSON ELECTRIC CO.
Security	291011104	Meeting Type	Annual
Ticker Symbol	EMR	Meeting Date	02-Feb-2016
ISIN	US2910111044	Agenda	934310260 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1          C.A.H. BOERSIG		For	For
	2          J.B. BOLTEN		For	For
	3          M.S. LEVATICH		For	For
	4          R.L. STEPHENSON		For	For
2.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	For	Against
5.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For
6.	APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For
7.	APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	Against	For

AMDOCS LIMITED
Security	G02602103	Meeting Type	Annual
Ticker Symbol	DOX	Meeting Date	03-Feb-2016
ISIN	GB0022569080	Agenda	934315006 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT A. MINICUCCI	Management	For	For
1B.	ELECTION OF DIRECTOR: ADRIAN GARDNER	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN T. MCLENNAN	Management	For	For
1D.	ELECTION OF DIRECTOR: SIMON OLSWANG	Management	For	For
1E.	ELECTION OF DIRECTOR: ZOHAR ZISAPEL	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIAN A. BRODSKY	Management	For	For
1G.	ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN	Management	For	For
1H.	ELECTION OF DIRECTOR: ELI GELMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES S. KAHAN	Management	For	For
1J.	ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE	Management	For	For
1K.	ELECTION OF DIRECTOR: GIORA YARON	Management	For	For
2.	TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17 PER SHARE TO $0.195 PER SHARE	Management	For	For
3.	TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015	Management	For	For
4.	TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For

HYUNDAI MOBIS, SEOUL
Security	Y3849A109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Mar-2016
ISIN	KR7012330007	Agenda	706678111 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE)	Management	Against	Against
4	ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO	Management	Against	Against
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

SAMSUNG ELECTRONICS CO LTD, SUWON
Security	Y74718100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Mar-2016
ISIN	KR7005930003	Agenda	706681308 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015)	Management	For	For
2.1.1	RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE	Management	For	For
2.1.2	RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG	Management	For	For
2.1.3	ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK	Management	For	For
2.2.1	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON	Management	For	For
2.2.2	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN	Management	For	For
2.2.3	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE	Management	For	For
2.3.1	RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE	Management	For	For
2.3.2	RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG	Management	For	For
3	APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016	Management	For	For

4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 Management For For

HEWLETT PACKARD ENTERPRISE COMPANY
Security	42824C109	Meeting Type	Annual
Ticker Symbol	HPE	Meeting Date	23-Mar-2016
ISIN	US42824C1099	Agenda	934327063 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DANIEL AMMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: MARC L. ANDREESSEN	Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS	Management	For	For
1D.	ELECTION OF DIRECTOR: LESLIE A. BRUN	Management	For	For
1E.	ELECTION OF DIRECTOR: PAMELA L. CARTER	Management	For	For
1F.	ELECTION OF DIRECTOR: KLAUS KLEINFELD	Management	For	For
1G.	ELECTION OF DIRECTOR: RAYMOND J. LANE	Management	For	For
1H.	ELECTION OF DIRECTOR: ANN M. LIVERMORE	Management	For	For
1I.	ELECTION OF DIRECTOR: RAYMOND E. OZZIE	Management	For	For
1J.	ELECTION OF DIRECTOR: GARY M. REINER	Management	For	For
1K.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1L.	ELECTION OF DIRECTOR: LIP-BU TAN	Management	For	For
1M.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	For	For
1N.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	Management	1 Year	For

THAICOM PUBLIC COMPANY LTD, NONTHABURI
Security	Y8617K106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2016
ISIN	TH0380010Y07	Agenda	706674707 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.	Non-Voting
1	MATTERS TO BE INFORMED	Non-Voting
2	TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF-SHAREHOLDERS FOR THE YEAR 2015 HELD ON 26 MARCH 2015	Non-Voting
3	TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2015	Non-Voting
4	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF-COMPREHENSIVE INCOME OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED-31 DECEMBER 2015	Non-Voting
5	TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015-AND DIVIDEND PAYMENTS	Non-Voting
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITORS-AND FIX THEIR REMUNERATION FOR THE YEAR 2016	Non-Voting
7.1	TO CONSIDER AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR	Non-Voting
7.2	TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR	Non-Voting
7.3	TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR	Non-Voting
8.1	TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR	Non-Voting

8.2	TO CONSIDER AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR	Non-Voting
9	TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE-YEAR 2016	Non-Voting
10	TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE-COMPANY’S ORDINARY SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY-AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,074,300 UNITS	Non-Voting
11	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE-COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF-THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME	Non-Voting
12	TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL FROM-BAHT 5,494,512,700 TO BAHT 5,499,884,200	Non-Voting
13	TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION,-CLAUSE 4 RELATING TO THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL	Non-Voting
14	TO CONSIDER AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT-NOT EXCEEDING 1,074,300 SHARES, AT THE PAR VALUE OF BAHT 5 EACH IN ORDER TO-RESERVE FOR THE EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE-COMPANY AND/OR ITS SUBSIDIARIES	Non-Voting
15	TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER	Non-Voting
16	OTHER MATTERS, (IF ANY)	Non-Voting

THAICOM PUBLIC COMPANY LTD, NONTHABURI
Security	Y8617K122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2016
ISIN	TH0380010Y15	Agenda	706725554 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	MATTERS TO BE INFORMED	Management	For	For
2	TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2015 HELD ON 26 MARCH 2015	Management	For	For
3	TO ACKNOWLEDGE THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015 AND DIVIDEND PAYMENTS	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016	Management	For	For
7A	TO CONSIDER AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR	Management	For	For
7B	TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR	Management	For	For
7C	TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR	Management	For	For
8A	THE INCREASING IN NUMBER OF THE BOARD OF DIRECTORS	Management	For	For
8B1	TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR	Management	For	For
8B2	TO CONSIDER AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR	Management	For	For
9	TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE YEAR 2016	Management	For	For

10	TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANYS ORDINARY SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,074,300 UNITS	Management	For	For
11.1	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PAIBOON PANUWATTANAWONG NOT EXCEEDING 185,400 UNITS AND NOT EXCEEDING 17.26%	Management	For	For
11.2	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. VUTHI ASVASERMCHAROEN NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50%	Management	For	For
11.3	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. TEERAYUTH BOONCHOTE NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50%	Management	For	For
11.4	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PATOMPOB SUWANSIRI NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50%	Management	For	For
12	TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM BAHT 5,494,512,700 TO BAHT 5,499,884,200	Management	For	For
13	TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, CLAUSE 4 RELATING TO THE INCREASE IN THE COMPANYS REGISTERED CAPITAL	Management	For	For
14	TO CONSIDER AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,074,300 SHARES, AT THE PAR VALUE OF BAHT 5 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES	Management	For	For
15	TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER	Management	For	For
16	OTHER MATTERS, (IF ANY)	Management	Abstain	For

KANGWON LAND INC, CHONGSON
Security	Y4581L105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2016
ISIN	KR7035250000	Agenda	706757599 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For
3.1.1	ELECTION OF A NON-PERMANENT DIRECTOR CHOE GWANG GUK	Management	For	For
3.1.2	ELECTION OF DIRECTOR O WON JONG	Management	For	For
3.1.3	ELECTION OF DIRECTOR YUN SEONG BO	Management	For	For
3.2.1	ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO	Management	For	For
3.2.2	ELECTION OF OUTSIDE DIRECTOR GIM SANG IL	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

HP INC.
Security	40434L105	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	04-Apr-2016
ISIN	US40434L1052	Agenda	934329738 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	Management	For	For
1B.	ELECTION OF DIRECTOR: SHUMEET BANERJI	Management	For	For
1C.	ELECTION OF DIRECTOR: CARL BASS	Management	For	For
1D.	ELECTION OF DIRECTOR: ROBERT R. BENNETT	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES V. BERGH	Management	For	For
1F.	ELECTION OF DIRECTOR: STACY BROWN-PHILPOT	Management	For	For
1G.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS	Management	For	For
1H.	ELECTION OF DIRECTOR: MARY ANNE CITRINO	Management	For	For
1I.	ELECTION OF DIRECTOR: RAJIV L. GUPTA	Management	For	For
1J.	ELECTION OF DIRECTOR: STACEY MOBLEY	Management	For	For
1K.	ELECTION OF DIRECTOR: SUBRA SURESH	Management	For	For
1L.	ELECTION OF DIRECTOR: DION J. WEISLER	Management	For	For
1M.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION	Management	For	For
4.	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING	Management	For	For

NESTLE SA, CHAM UND VEVEY
Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2016
ISIN	CH0038863350	Agenda	706751446 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015	Management	For	For
1.2	ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)	Management	For	For
2	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	For	For
3	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015	Management	For	For
4.1.1	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE	Management	For	For
4.1.2	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE	Management	For	For
4.1.3	RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN	Management	For	For
4.1.4	RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS	Management	For	For
4.1.5	RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND	Management	For	For
4.1.6	RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH	Management	For	For
4.1.7	RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI	Management	For	For
4.1.8	RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH	Management	For	For
4.1.9	RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN	Management	For	For
41.10	RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES	Management	For	For
41.11	RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG	Management	For	For
41.12	RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O	Management	For	For
41.13	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER	Management	For	For

4.2	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE	Management	For	For
4.3.1	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS	Management	For	For
4.3.2	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN	Management	For	For
4.3.3	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH	Management	For	For
4.3.4	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER	Management	For	For
4.4	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH	Management	For	For
4.5	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW	Management	For	For
5.1	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management	For	For
5.2	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD	Management	For	For
6	CAPITAL REDUCTION (BY CANCELLATION OF SHARES)	Management	For	For
7	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE “NO” ON ANY SUCH YET UNKNOWN PROPOSAL	Shareholder	Against	For

HSBC HOLDINGS PLC, LONDON
Security	G4634U169	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Apr-2016
ISIN	GB0005405286	Agenda	706832979 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU	Non-Voting
1	TO DISCUSS THE 2015 RESULTS AND OTHER MATTERS OF INTEREST	Non-Voting
CMMT	31 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM.	Non-Voting

VINCI SA, RUEIL MALMAISON
Security	F5879X108	Meeting Type	MIX
Ticker Symbol		Meeting Date	19-Apr-2016
ISIN	FR0000125486	Agenda	706761435 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management
O.2	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management
O.3	ALLOCATION OF CORPORATE PROFITS FOR THE FINANCIAL YEAR 2015	Management
O.4	RENEWAL OF THE TERM OF M. JEAN-PIERRE LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM	Management
O.5	RATIFICATION OF THE CO-OPTING OF THE COMPANY QATAR HOLDING LLC AS DIRECTOR	Management
O.6	RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management
O.7	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR	Management
O.8	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR	Management

E.9	RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY	Management
E.10	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME	Management
E.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management
E.12	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE	Management
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management

AMERICAN CAPITAL AGENCY CORP.
Security	02503X105	Meeting Type	Annual
Ticker Symbol	AGNC	Meeting Date	19-Apr-2016
ISIN	US02503X1054	Agenda	934340047 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: OMITTED	Management	For	For
1.2	ELECTION OF DIRECTOR: JOHN R. ERICKSON	Management	For	For
1.3	ELECTION OF DIRECTOR: SAMUEL A. FLAX	Management	For	For
1.4	ELECTION OF DIRECTOR: ALVIN N. PURYEAR	Management	For	For
1.5	ELECTION OF DIRECTOR: ROBERT M. COUCH	Management	For	For
1.6	ELECTION OF DIRECTOR: MORRIS A. DAVIS	Management	For	For
1.7	ELECTION OF DIRECTOR: RANDY E. DOBBS	Management	For	For
1.8	ELECTION OF DIRECTOR: LARRY K. HARVEY	Management	For	For
1.9	ELECTION OF DIRECTOR: PRUE B. LAROCCA	Management	For	For
2.	APPROVAL OF AN AMENDMENT TO THE AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS.	Management	For	For
3.	APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE.	Management	For	For
4.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016.	Management	For	For
5.	ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN	Management	For	For

HSBC HOLDINGS PLC, LONDON
Security	G4634U169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2016
ISIN	GB0005405286	Agenda	706781499 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2015	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Against	Against
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4.A	TO ELECT HENRI DE CASTRIES AS A DIRECTOR	Management	For	For
4.B	TO ELECT IRENE LEE AS A DIRECTOR	Management	For	For

4.C	TO ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR	Management	For	For
4.D	TO ELECT PAUL WALSH AS A DIRECTOR	Management	For	For
4.E	TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR	Management	For	For
4.F	TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR	Management	For	For
4.G	TO RE-ELECT LAURA CHA AS A DIRECTOR	Management	For	For
4.H	TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR	Management	For	For
4.I	TO RE-ELECT JOACHIM FABER AS A DIRECTOR	Management	For	For
4.J	TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR	Management	For	For
4.K	TO RE-ELECT STUART GULLIVER AS A DIRECTOR	Management	For	For
4.L	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR	Management	For	For
4.M	TO RE-ELECT JOHN LIPSKY AS A DIRECTOR	Management	For	For
4.N	TO RE-ELECT RACHEL LOMAX AS A DIRECTOR	Management	For	For
4.O	TO RE-ELECT IAIN MACKAY AS A DIRECTOR	Management	For	For
4.P	TO RE-ELECT HEIDI MILLER AS A DIRECTOR	Management	For	For
4.Q	TO RE-ELECT MARC MOSES AS A DIRECTOR	Management	For	For
4.R	TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
8	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
9	TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES	Management	For	For
10	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
12	TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE: USD 0.50 EACH (“ORDINARY SHARES”)	Management	For	For
14	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE	Management	Against	Against

UNITED TECHNOLOGIES CORPORATION
Security	913017109	Meeting Type	Annual
Ticker Symbol	UTX	Meeting Date	25-Apr-2016
ISIN	US9130171096	Agenda	934342407 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN V. FARACI	Management	For	For
1B.	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY J. HAYES	Management	For	For
1D.	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	For	For
1E.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	Management	For	For
1G.	ELECTION OF DIRECTOR: HAROLD MCGRAW III	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1I.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS	Management	For	For
1J.	ELECTION OF DIRECTOR: BRIAN C. ROGERS	Management	For	For
1K.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	For	For
1L.	ELECTION OF DIRECTOR: ANDRE VILLENEUVE	Management	For	For
1M.	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN	Management	For	For
2.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016.	Management	For	For
3.	AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.	Management	For	For
4.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

TERADATA CORPORATION
Security	88076W103	Meeting Type	Annual
Ticker Symbol	TDC	Meeting Date	26-Apr-2016
ISIN	US88076W1036	Agenda	934338888 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CARY T. FU (CLASS III NOMINEE)	Management	For	For
1B.	ELECTION OF DIRECTOR: MICHAEL P. GIANONI (CLASS III NOMINEE)	Management	For	For
1C.	ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS III NOMINEE)	Management	For	For
2.	CONSIDER AND VOTE UPON THE APPROVAL OF THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN.	Management	For	For
3.	AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For

DANONE SA, PARIS
Security	F12033134	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	FR0000120644	Agenda	706715779 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE	Management	For	For
O.4	RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR	Management	For	For
O.5	RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR	Management	For	For
O.7	RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.8	APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.9	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.10	RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.11	APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV)	Management	For	For
O.12	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE	Management	For	For
O.13	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER	Management	For	For
O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.15	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For

O.16	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES	Management	For	For
E.17	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS	Management	For	For
E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

SECHE ENVIRONNEMENT SA, PARIS
Security	F8211M103	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	FR0000039109	Agenda	706804172 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ASSESSMENT AND APPROVAL OF THE TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015	Management	For	For
O.2	ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 0.95 PER SHARE	Management	For	For
O.4	RATIFICATION OF THE CO-OPTATION OF THE COMPANY GROUPE SECHE AS DIRECTOR	Management	For	For
O.5	RENEWAL OF THE TERM OF MR PHILIPPE VALLETOUX AS DIRECTOR	Management	For	For
O.6	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.7	SETTING OF THE ATTENDANCE FEE AMOUNT	Management	For	For
O.8	REVIEW ON THE FINANCIAL COMPENSATION ALLOCATED TO MR JOEL SECHE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR OF 2015	Management	For	For
O.9	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE BACK ITS OWN SHARES	Management	For	For
E.10	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES	Management	For	For
E.11	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES AND/OR DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS	Management	For	For
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT HOW TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES, OR DEBT SECURITIES, BY CANCELLING THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL, WITH A VIEW TO REUNERATING CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLAN BY CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF THE ABOVE AND BY FREELY ALLOCATING SHARES AND TRANSFERABLE SECURITIES WHICH GIVE ACCESS TO CAPITAL TO MEMBERS OF A SAVINGS PLAN	Management	For	For
E.15	ALLOCATION OF THE MAXIMUM AMOUNT OF CAPITAL INCREASE	Management	For	For

E.16	AMENDMENT TO ARTICLE 29 OF THE COMPANY BY-LAWS, RELATING TO SHAREHOLDER’S AGM ATTENDANCE	Management	For	For
E.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ALTRAN TECHNOLOGIES SA, PARIS
Security	F02646101	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2016

ISIN FR0000034639 Agenda 706824504 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.4	ALLOCATION OF INCOME	Management	For	For
O.5	DISTRIBUTION OF A SEPARATE 0,19 EURO PER SHARE FROM THE SHARE PREMIUM ACCOUNT	Management	For	For
E.6	AMENDMENT OF ARTICLE 11.1, PARAGRAPH 2 OF THE BY-LAWS	Management	For	For
O.7	RENEWAL OF TERM OF MR JEAN-PIERRE ALIX AS DIRECTOR	Management	Against	Against
O.8	RENEWAL OF THE TERM OF APAX PARTNERS AS DIRECTOR	Management	Against	Against
O.9	RENEWAL OF THE TERM OF MR CHRISTIAN BRET AS DIRECTOR	Management	Against	Against
O.10	RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR	Management	For	For
O.11	RENEWAL OF THE TERM OF MS. NATHALIE RACHOU AS DIRECTOR	Management	For	For
O.12	RENEWAL OF TERM OF MR GILLES RIGAL AS DIRECTOR	Management	Against	Against
O.13	RENEWAL OF TERM OF MR JACQUES-ETIENNE DE T’SERCLAES AS DIRECTOR	Management	For	For
O.14	APPOINTMENT OF MS MARTHA HEITZMANN CRAWFORD AS DIRECTOR	Management	For	For
O.15	APPOINTMENT OF MS RENUKA UPPALURI AS DIRECTOR	Management	For	For
O.16	RENEWAL OF THE TERM OF A STATUTORY AUDITOR: DELOITTE & ASSOCIES	Management	For	For
O.17	RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: BEAS	Management	For	For
O.18	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES	Management	For	For
O.19	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE SALLE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, UNTIL 30 APRIL 2015	Management	For	For
O.20	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ALDRIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 29 APRIL TO 18 JUNE 2015	Management	For	For
O.21	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 18 JUNE 2015	Management	For	For
O.22	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
E.23	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES	Management	For	For
E.24	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THIS GROUP	Management	For	For

E.25	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR TO ISSUE SHARES FOR THE BENEFIT OF EXECUTIVE OFFICERS OF THE COMPANY	Management	For	For
E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

BERKSHIRE HATHAWAY INC.
Security	084670702	Meeting Type	Annual
Ticker Symbol	BRKB	Meeting Date	30-Apr-2016
ISIN	US0846707026	Agenda	934337127 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1          WARREN E. BUFFETT		For	For
	2          CHARLES T. MUNGER		For	For
	3          HOWARD G. BUFFETT		For	For
	4          STEPHEN B. BURKE		For	For
	5          SUSAN L. DECKER		For	For
	6          WILLIAM H. GATES III		For	For
	7          DAVID S. GOTTESMAN		For	For
	8          CHARLOTTE GUYMAN		For	For
	9          THOMAS S. MURPHY		For	For
	10        RONALD L. OLSON		For	For
	11        WALTER SCOTT, JR.		For	For
	12        MERYL B. WITMER		For	For
2.	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.	Shareholder	Against	For

BERKSHIRE HATHAWAY INC.
Security	084670108	Meeting Type	Annual
Ticker Symbol	BRKA	Meeting Date	30-Apr-2016
ISIN	US0846701086	Agenda	934337127 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1          WARREN E. BUFFETT		For	For
	2          CHARLES T. MUNGER		For	For
	3          HOWARD G. BUFFETT		For	For
	4          STEPHEN B. BURKE		For	For
	5          SUSAN L. DECKER		For	For
	6          WILLIAM H. GATES III		For	For
	7          DAVID S. GOTTESMAN		For	For
	8          CHARLOTTE GUYMAN		For	For
	9          THOMAS S. MURPHY		For	For
	10        RONALD L. OLSON		For	For
	11        WALTER SCOTT, JR.		For	For
	12        MERYL B. WITMER		For	For
2.	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.	Shareholder	Against	For

ENGIE SA, COURBEVOIE
Security	F7629A107	Meeting Type	MIX
Ticker Symbol		Meeting Date	03-May-2016
ISIN	FR0010208488	Agenda	706777793 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management	For	For
O.3	ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE	Management	For	For
O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For

O.5	APPROVAL OF THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.6	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES	Management	For	For
O.7	RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR	Management	Against	Against
O.8	RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR	Management	Against	Against
O.9	APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR	Management	For	For
O.10	APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR	Management	For	For
O.11	REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015	Management	For	For
O.12	REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015	Management	For	For
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For

E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	Against	Against
E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	Against	Against
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.23	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME	Management	For	For
E.24	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN	Management	For	For
E.25	LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES	Management	For	For
E.26	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For

E.27	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.28	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY	Management	For	For
E.29	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN	Management	For	For
E.30	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS)	Management	For	For
E.31	AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS	Management	For	For
E.32	AMENDMENT OF ARTICLE 16 SECTION 2, “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” FROM THE BY-LAWS	Management	For	For
E.33	POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

EXPEDITORS INT’L OF WASHINGTON, INC.
Security	302130109	Meeting Type	Annual

Ticker Symbol	EXPD	Meeting Date	03-May-2016
ISIN	US3021301094	Agenda	934350416 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT R. WRIGHT	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES M. DUBOIS	Management	For	For
1C.	ELECTION OF DIRECTOR: MARK A. EMMERT	Management	For	For
1D.	ELECTION OF DIRECTOR: DIANE H. GULYAS	Management	For	For
1E.	ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL J. MALONE	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD B. MCCUNE	Management	For	For
1H.	ELECTION OF DIRECTOR: JEFFREY S. MUSSER	Management	For	For
1I.	ELECTION OF DIRECTOR: LIANE J. PELLETIER	Management	For	For
1J.	ELECTION OF DIRECTOR: JAMES L.K. WANG	Management	For	For
1K.	ELECTION OF DIRECTOR: TAY YOSHITANI	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVE 2016 STOCK OPTION PLAN.	Management	For	For
4.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
5.	APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY’S BYLAWS.	Management	For	For
6.	SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.	Shareholder	Against	For

MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY
Security	G6124F107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2016
ISIN	GB0005622542	Agenda	706873494 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED 31 DECEMBER 2015	Management	For	For

3	DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS	Management	For	For
4	RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR	Management	For	For
5	RE-ELECTION OF SUSAN FARR AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF GERVASE MACGREGOR AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF KPMG LLP AS AUDITOR	Management	For	For
14	AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
15	RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED	Management	For	For
16	AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE	Management	For	For
17	RENEW DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
18	APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG TERM INCENTIVE PLAN (“2016 LTIP”)	Management	For	For
19	APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE PLAN (“2016 SHARESAVE PLAN”)	Management	For	For
20	AUTHORISE THE ESTABLISHMENT OF FURTHER PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016 SHARESAVE PLAN	Management	For	For
21	RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES	Management	For	For

22	RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
23	AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS’ NOTICE	Management	For	For

JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO
Security	G50764102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2016
ISIN	BMG507641022	Agenda	706896199 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND	Management	For	For
2	TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR	Management	For	For
3	TO RE-ELECT ADAM KESWICK AS A DIRECTOR	Management	For	For
4	TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR	Management	For	For
5	TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

6 THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, ‘RELEVANT PERIOD’ BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, ‘RIGHTS ISSUE’ BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHINGTHERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY Management For For

UBS GROUP AG, ZUERICH
Security	H892U1882	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2016
ISIN	CH0244767585	Agenda	706874826 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS	Management	For	For
1.2	ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015	Management	For	For
2.1	APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE	Management	For	For
2.2	APPROPRIATION OF RETAINED EARNINGS AND DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE	Management	For	For
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015	Management	Against	Against
4	APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015	Management	For	For
5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017	Management	For	For
6.1.1	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
6.1.2	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE	Management	For	For

6.1.3	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL	Management	For	For
6.1.4	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI	Management	For	For
6.1.5	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE	Management	For	For
6.1.6	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT	Management	For	For
6.1.7	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY	Management	For	For
6.1.8	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO	Management	For	For
6.1.9	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM	Management	For	For
6.2.1	ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: ROBERT W. SCULLY	Management	For	For
6.2.2	ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: DIETER WEMMER	Management	For	For
6.3.1	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE	Management	For	For
6.3.2	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE	Management	For	For
6.3.3	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI	Management	For	For
6.3.4	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT	Management	For	For
7	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017	Management	For	For
8.1	RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH	Management	For	For
8.2	RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL	Management	For	For

THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
Security	Y35518110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2016
ISIN	HK0045000319	Agenda	706887847 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR	Management	For	For
3.E	TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR	Management	For	For
3.F	TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK	Management	For	For
7	TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5)	Management	For	For
8	TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS	Management	For	For

CIMAREX ENERGY CO.
Security	171798101	Meeting Type	Annual
Ticker Symbol	XEC	Meeting Date	12-May-2016
ISIN	US1717981013	Agenda	934351999 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF CLASS I DIRECTOR: LISA A. STEWART	Management	For	For
1.2	ELECTION OF CLASS II DIRECTOR: HANS HELMERICH	Management	For	For
1.3	ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR.	Management	For	For
1.4	ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016	Management	For	For

SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA
Security	G83785108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2016
ISIN	KYG837851081	Agenda	706895781 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.I	TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.II	TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.III	TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”)	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES	Management	Against	Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED	Management	For	For

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
Security	F96888114	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-May-2016
ISIN	FR0006174348	Agenda	706869736 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND	Management	For	For
O.4	STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND PURSUANT TO THE FRENCH COMMERCIAL CODE	Management	For	For
O.5	RENEWAL OF MR PIERRE HESSLER AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MS SIAN HERBERT-JONES AS DIRECTOR	Management	For	For

O.7	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.8	RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR	Management	For	For
O.9	NOMINATION OF ERNST & YOUNG AUDIT AS STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A	Management	For	For
O.10	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR YVES NICOLAS	Management	For	For
O.11	APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN D’ARRE	Management	For	For
O.12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY COMMON SHARES	Management	For	For
E.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY	Management	For	For
E.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE GROUP	Management	For	For
E.15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE THE COMPANY’S EXISTING OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP	Management	For	For
E.16	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

THALES, COURBEVOIE
Security	F9156M108	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-May-2016
ISIN	FR0000121329	Agenda	706761512 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015	Management	For	For
O.4	RATIFICATION OF THE CO-OPTATION OF Mr THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR	Management	For	For
O.5	RATIFICATION OF THE CO-OPTATION OF Mr MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR	Management	For	For
O.6	“SAY ON PAY” FOR THE 2015 FINANCIAL YEAR CONCERNING Mr PATRICE CAINE, THALES’ ONLY EXECUTIVE DIRECTOR	Management	Against	Against
O.7	RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET-BILLON)	Management	For	For
O.8	RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL)	Management	For	For
O.9	RENEWAL OF THE TERM OF AN “EXTERNAL” DIRECTOR (MR YANNICK D’ESCATHA)	Management	For	For

O.10	AUTHORISATION OF A SHARE RE-PURCHASE PLAN (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE)	Management	For	For
E.11	STATUTORY AMENDMENT RELATING TO ARTICLE 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS)	Management	For	For
E.12	STATUTORY AMENDMENT RELATING TO ARTICLES 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS)	Management	For	For
E.13	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP	Management	For	For
E.14	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management	For	For
E.15	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD	Management	Against	Against
E.16	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT	Management	Against	Against
E.17	RENEWAL OF A FINANCIAL DELEGATION: AUTHORISATION OF OVER-ALLOCATION (“GREENSHOE”) REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE	Management	Against	Against
E.18	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY	Management	Against	Against
E.19	SETTING OF OVERALL LIMITS FOR ISSUING CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS	Management	For	For
E.20	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME	Management	For	For
O.21	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ANTOFAGASTA PLC, LONDON
Security	G0398N128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2016
ISIN	GB0000456144	Agenda	706929013 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO APPROVE THE DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR	Management	For	For
4	TO RE-ELECT WILLIAM HAYES AS A DIRECTOR	Management	For	For
5	TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR	Management	For	For
6	TO RE-ELECT RAMON JARA AS A DIRECTOR	Management	For	For
7	TO RE-ELECT JUAN CLARO AS A DIRECTOR	Management	For	For
8	TO RE-ELECT HUGO DRYLAND AS A DIRECTOR	Management	For	For
9	TO RE-ELECT TIM BAKER AS A DIRECTOR	Management	For	For

10	TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR	Management	For	For
11	TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR	Management	For	For
12	TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR	Management	For	For
13	TO RE-ELECT JORGE BANDE AS A DIRECTOR	Management	For	For
14	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For
15	TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
16	TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES	Management	For	For
17	TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS	Management	For	For
18	TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
19	TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE	Management	For	For

MARSH & MCLENNAN COMPANIES, INC.
Security	571748102	Meeting Type	Annual
Ticker Symbol	MMC	Meeting Date	19-May-2016
ISIN	US5717481023	Agenda	934356432 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: OSCAR FANJUL	Management	For	For
1B.	ELECTION OF DIRECTOR: DANIEL S. GLASER	Management	For	For
1C.	ELECTION OF DIRECTOR: H. EDWARD HANWAY	Management	For	For
1D.	ELECTION OF DIRECTOR: ELAINE LA ROCHE	Management	For	For
1E.	ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES	Management	For	For
1F.	ELECTION OF DIRECTOR: STEVEN A. MILLS	Management	For	For
1G.	ELECTION OF DIRECTOR: BRUCE P. NOLOP	Management	For	For
1H.	ELECTION OF DIRECTOR: MARC D. OKEN	Management	For	For
1I.	ELECTION OF DIRECTOR: MORTON O. SCHAPIRO	Management	For	For
1J.	ELECTION OF DIRECTOR: LLOYD M. YATES	Management	For	For
1K.	ELECTION OF DIRECTOR: R. DAVID YOST	Management	For	For
2.	ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

CVS HEALTH CORPORATION
Security	126650100	Meeting Type	Annual
Ticker Symbol	CVS	Meeting Date	19-May-2016
ISIN	US1266501006	Agenda	934366584 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD M. BRACKEN	Management	For	For
1B.	ELECTION OF DIRECTOR: C. DAVID BROWN II	Management	For	For
1C.	ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX	Management	For	For
1D.	ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE	Management	For	For
1E.	ELECTION OF DIRECTOR: DAVID W. DORMAN	Management	For	For
1F.	ELECTION OF DIRECTOR: ANNE M. FINUCANE	Management	For	For
1G.	ELECTION OF DIRECTOR: LARRY J. MERLO	Management	For	For
1H.	ELECTION OF DIRECTOR: JEAN-PIERRE MILLON	Management	For	For
1I.	ELECTION OF DIRECTOR: RICHARD J. SWIFT	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
1K.	ELECTION OF DIRECTOR: TONY L. WHITE	Management	For	For
2.	PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For
3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.	Shareholder	Against	For

FLOWSERVE CORPORATION
Security	34354P105	Meeting Type	Annual
Ticker Symbol	FLS	Meeting Date	19-May-2016
ISIN	US34354P1057	Agenda	934376167 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1         MARK A. BLINN		For	For
	2         LEIF E. DARNER		For	For
	3         GAYLA J. DELLY		For	For
	4         LYNN L. ELSENHANS		For	For
	5         ROGER L. FIX		For	For
	6         JOHN R. FRIEDERY		For	For
	7         JOE E. HARLAN		For	For
	8         RICK J. MILLS		For	For
	9         DAVID E. ROBERTS		For	For
	10       WILLIAM C. RUSNACK		For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	Management	For	For
4.	A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%.	Shareholder	Against	For

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	20-May-2016
ISIN	US38141G1040	Agenda	934373717 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D.	ELECTION OF DIRECTOR: MARK FLAHERTY	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1H.	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI	Management	For	For
1I.	ELECTION OF DIRECTOR: PETER OPPENHEIMER	Management	For	For
1J.	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
1K.	ELECTION OF DIRECTOR: MARK E. TUCKER	Management	For	For
1L.	ELECTION OF DIRECTOR: DAVID A. VINIAR	Management	For	For
1M.	ELECTION OF DIRECTOR: MARK O. WINKELMAN	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	Against	Against
3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	Management	For	For
4.	SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	For

ALTEN, BOULOGNE-BILLANCOURT
Security	F02626103	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-May-2016
ISIN	FR0000071946	Agenda	706951375 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND	Management	For	For
O.4	SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS- NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT	Management	For	For
O.5	APPOINTMENT OF MS EVELYNE FELDMAN, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MR PHILIPPE TRIBAUDEAU, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR	Management	For	For
O.7	TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.10	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.11	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER	Management	For	For
E.12	DETERMINATION OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL	Management	For	For
E.13	AUTHORISATION TO INCREASE THE LIMIT OF ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION	Management	For	For
E.14	OVERALL LIMIT ON CAPITAL INCREASES PLANNED IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015	Management	For	For

E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE	Management	For	For
E.16	CANCELLATION, WITHOUT PREJUDICE TO THE ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015	Management	For	For
E.17	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000 COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES	Management	For	For
E.18	CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES A” AND CONSEQUENTIAL AMENDMENT OF BY-LAWS	Management	For	For
E.19	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS	Management	For	For
E.20	CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES B” AND CONSEQUENTIAL AMENDMENT OF BY-LAW	Management	For	For
E.21	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS	Management	For	For
E.22	SETTING A SPECIFIC CEILING FOR THE MANAGERS OF THE COMPANY FOR THE COMMON SHARES LIKELY TO BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS	Management	For	For
E.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

TOHO CO.,LTD
Security	J84764117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2016
ISIN	JP3598600009	Agenda	707062547 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 23, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Shimatani, Yoshishige	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Chida, Satoshi	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Urai, Toshiyuki	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Tako, Nobuyuki	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Takahashi, Masaharu	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Ishizuka, Yasushi	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Yamashita, Makoto	Management	For	For

3.8	Appoint a Director except as Supervisory Committee Members Ichikawa, Minami	Management	For	For
3.9	Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko	Management	For	For
3.10	Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo	Management	For	For
3.11	Appoint a Director except as Supervisory Committee Members Otani, Keiji	Management	For	For
3.12	Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu	Management	For	For
3.13	Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Okimoto, Tomoyasu	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Shimada, Tatsuya	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Sumi, Kazuo	Management	For	For
4.4	Appoint a Director as Supervisory Committee Members Kobayashi, Takashi	Management	For	For
4.5	Appoint a Director as Supervisory Committee Members Ando, Satoshi	Management	For	For
5	Appoint a Substitute Director as Supervisory Committee Members Ota, Taizo	Management	For	For
6	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
7	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

CLEAR MEDIA LTD, HAMILTON
Security	G21990109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2016
ISIN	BMG219901094	Agenda	706971098 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO ELECT MR. JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ’’BOARD’’) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016	Management	For	For
6	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	Against	Against
9	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED	Management	Against	Against

GENTING MALAYSIA BHD, GENTING HIGHLANDS
Security	Y2698A103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Jun-2016
ISIN	MYL4715OO008	Agenda	707018518 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016	Management	For	For
2	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150)	Management	For	For
3	TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI	Management	For	For
4	TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO’ KOH HONG SUN	Management	For	For
5	THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6	THAT TAN SRI DATO’ SERI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
7	THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965	Management	For	For
10	PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
11	PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE	Management	For	For

GENTING MALAYSIA BHD, GENTING HIGHLANDS
Security	Y2698A103	Meeting Type	Extra Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2016
ISIN	MYL4715OO008	Agenda	707108759 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK SHARES”) (“PROPOSED 2016 DISPOSAL MANDATE”)	Management	Against	Against

HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Security	Y31476107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2016
ISIN	HK0012000102	Agenda	706990579 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3A	TO RE-ELECT MR KWOK PING HO AS DIRECTOR	Management	For	For
3B	TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR	Management	For	For
3C	TO RE-ELECT MR LEE TAT MAN AS DIRECTOR	Management	For	For
3D	TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR	Management	For	For
3E	TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR	Management	For	For
3F	TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION	Management	For	For
5A	TO APPROVE THE ISSUE OF BONUS SHARES	Management	For	For
5B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES	Management	For	For
5C	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES	Management	For	For
5D	TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY	Management	For	For

BOLLORE, ERGUE GABERIC
Security	F10659260	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	03-Jun-2016
ISIN	FR0000039299	Agenda	706887063 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
3	ALLOCATION OF INCOME: EUR 0.06 PER SHARE	Management	For	For
4	OPTION FOR PAYMENT OF DIVIDEND IN SHARES	Management	For	For
5	AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES	Management	For	For
6	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
7	RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR	Management	For	For
8	RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR	Management	For	For
9	RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR	Management	For	For
10	RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR	Management	For	For
11	RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR	Management	For	For
12	RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR	Management	For	For
13	RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS DIRECTOR	Management	For	For
14	RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR	Management	For	For
15	APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR	Management	For	For
16	APPOINTMENT OF VALERIE COSCAS AS DIRECTOR	Management	For	For
17	APPOINTMENT OF FINANCIERE V AS DIRECTOR	Management	For	For
18	APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR	Management	For	For
19	APPOINTMENT OF MR MICHEL ROUSSIN AS AN OBSERVER	Management	For	For
20	SETTING OF THE AMOUNT FOR ATTENDANCE FEES	Management	For	For

21	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR	Management	For	For
22	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR	Management	For	For
23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

FINANCIERE DE L’ODET SA, PUTEAUX
Security	F36215105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	03-Jun-2016
ISIN	FR0000062234	Agenda	706887102 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
3	ALLOCATION OF INCOME	Management	For	For
4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
5	RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR	Management	For	For
6	RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR	Management	For	For
7	RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR	Management	For	For
8	RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR	Management	For	For
9	RENEWAL OF THE TERM OF SOCFRANCE AS DIRECTOR	Management	For	For
10	RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR	Management	For	For
11	RENEWAL OF THE TERM OF HUBERT FABRI AS DIRECTOR	Management	For	For
12	RENEWAL OF THE TERM OF ALAIN MOYNOT AS DIRECTOR	Management	For	For
13	RENEWAL OF THE TERM OF MARTINE STUDER AS DIRECTOR	Management	For	For
14	APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR	Management	For	For
15	APPOINTMENT OF VALERIE COSCAS AS DIRECTOR	Management	For	For
16	APPOINTMENT OF FINANCIERE V AS DIRECTOR	Management	For	For
17	APPOINTMENT OF OMNIUM BOLLORE AS DIRECTOR	Management	For	For
18	RENEWAL OF THE TERM OF CONSTANTIN ASSOCIES AS STATUTORY AUDITOR	Management	For	For
19	RENEWAL OF THE TERM OF CISANE AS DEPUTY STATUTORY AUDITOR	Management	For	For
20	SETTING OF ATTENDANCE FEES	Management	For	For
21	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2015	Management	For	For
22	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015	Management	For	For
23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

BOLLORE, ERGUE GABERIC
Security	F10659260	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Jun-2016
ISIN	FR0000039299	Agenda	706889295 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	AUTHORISATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES	Management	For	For
2	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ROBERTET SA, GRASSE
Security	F78649120	Meeting Type	MIX
Ticker Symbol		Meeting Date	08-Jun-2016
ISIN	FR0000039091	Agenda	707061848 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	ALLOCATION OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS	Management	For	For
O.5	APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.6	RENEWAL OF THE TERM OF THE STATUTORY AUDITORS	Management	For	For
O.7	RENEWAL OF THE TERM OF THE DEPUTY STATUTORY AUDITORS	Management	For	For
E.8	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139 AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE	Management	For	For
E.9	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY	Management	For	For
E.10	SPECIAL REPORT BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION	Management	For	For
E.11	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME	Management	For	For
E.12	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ALPHABET INC
Security	02079K305	Meeting Type	Annual
Ticker Symbol	GOOGL	Meeting Date	08-Jun-2016
ISIN	US02079K3059	Agenda	934406667 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1         LARRY PAGE		For	For
	2         SERGEY BRIN		For	For
	3         ERIC E. SCHMIDT		For	For
	4         L. JOHN DOERR		For	For
	5         DIANE B. GREENE		For	For
	6         JOHN L. HENNESSY		For	For
	7         ANN MATHER		For	For
	8         ALAN R. MULALLY		For	For
	9         PAUL S. OTELLINI		For	For
	10       K. RAM SHRIRAM		For	For
	11       SHIRLEY M. TILGHMAN		For	For

2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	Management	For	For
3.	THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO …(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For
4.	THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS.	Management	For	For
5.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
6.	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
7.	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
8.	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
9.	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
10.	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

INGRAM MICRO, INC.
Security	457153104	Meeting Type	Annual
Ticker Symbol	IM	Meeting Date	08-Jun-2016
ISIN	US4571531049	Agenda	934408370 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HOWARD I. ATKINS	Management	For	For
1B.	ELECTION OF DIRECTOR: DAVID A. BARNES	Management	For	For
1C.	ELECTION OF DIRECTOR: LESLIE STONE HEISZ	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN R. INGRAM	Management	For	For
1E.	ELECTION OF DIRECTOR: DALE R. LAURANCE	Management	For	For
1F.	ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON	Management	For	For
1G.	ELECTION OF DIRECTOR: SCOTT A. MCGREGOR	Management	For	For
1H.	ELECTION OF DIRECTOR: CAROL G. MILLS	Management	For	For
1I.	ELECTION OF DIRECTOR: ALAIN MONIE	Management	For	For
1J.	ELECTION OF DIRECTOR: WADE OOSTERMAN	Management	For	For
2.	APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE.	Management	For	For
3.	APPROVAL OF THE SECOND AMENDMENT TO THE INGRAM MICRO INC. 2011 INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security	F3534D120	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Jun-2016
ISIN	FR0000037947	Agenda	707073691 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management
O.2	APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management
O.3	APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE STATUTORY AUDITORS’ SPECIAL REPORT	Management
O.4	ALLOCATION OF INCOME - SETTING OF THE DIVIDEND	Management
O.5	RENEWAL OF THE TERM OF MR MARC LADREIT DE LACHARRIERE AS DIRECTOR	Management
O.6	RENEWAL OF THE TERM OF MR BERNARD DE LATTRE AS DIRECTOR	Management
O.7	RENEWAL OF THE TERM OF MR PHILIPPE LAGAYETTE AS DIRECTOR	Management
O.8	RENEWAL OF THE TERM OF THE COMPANY GROUPE MARC DE LACHARRIERE AS DIRECTOR	Management
O.9	AUTHORISATION FOR THE COMPANY TO INTERVENE IN ITS OWN SHARES	Management
E.10	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY	Management
E.11	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS	Management
E.12	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME-CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT	Management
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management

OKINAWA CELLULAR TELEPHONE COMPANY
Security	J60805108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2016
ISIN	JP3194650002	Agenda	707130491 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors	Management	For	For
3.1	Appoint a Director Inamori, Kazuo	Management	For	For
3.2	Appoint a Director Yuasa, Hideo	Management	For	For
3.3	Appoint a Director Nakachi, Masakazu	Management	For	For
3.4	Appoint a Director Tomori, Katsuki	Management	For	For
3.5	Appoint a Director Oroku, Kunio	Management	For	For
3.6	Appoint a Director Ishimine, Denichiro	Management	For	For
3.7	Appoint a Director Onodera, Tadashi	Management	For	For
3.8	Appoint a Director Ishikawa, Yuzo	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

NITTO KOHKI CO.,LTD.
Security	J58676107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2016
ISIN	JP3682300003	Agenda	707107531 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Mikiya, Toshio	Management	For	For
2.2	Appoint a Director Kotake, Naoyuki	Management	For	For
2.3	Appoint a Director Kondo, Tomoo	Management	For	For
2.4	Appoint a Director Nishida, Yutaka	Management	For	For
2.5	Appoint a Director Takata, Yoko	Management	For	For
2.6	Appoint a Director Shirai, Atsushi	Management	For	For
2.7	Appoint a Director Ishizawa, Masamitsu	Management	For	For
2.8	Appoint a Director Mori, Kenji	Management	For	For
2.9	Appoint a Director Arai, Kazunari	Management	For	For
2.10	Appoint a Director Nakagawa, Yasuo	Management	For	For
2.11	Appoint a Director Komiyama, Mitsuru	Management	For	For
3.1	Appoint a Corporate Auditor Tsuji, Teruhiko	Management	For	For
3.2	Appoint a Corporate Auditor Kagami, Hirohisa	Management	For	For
4	Appoint a Substitute Corporate Auditor Asai, Kazutomi	Management	For	For

ASTELLAS PHARMA INC.
Security	J03393105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jun-2016
ISIN	JP3942400007	Agenda	707123977 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hatanaka, Yoshihiko	Management	For	For
2.2	Appoint a Director Miyokawa, Yoshiro	Management	For	For
2.3	Appoint a Director Kase, Yutaka	Management	For	For
2.4	Appoint a Director Yasuda, Hironobu	Management	For	For
2.5	Appoint a Director Okajima, Etsuko	Management	For	For
2.6	Appoint a Director Aizawa, Yoshiharu	Management	For	For
3.1	Appoint a Corporate Auditor Sakai, Hiroko	Management	For	For
3.2	Appoint a Corporate Auditor Uematsu, Noriyuki	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

YAHOO JAPAN CORPORATION
Security	J95402103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2016
ISIN	JP3933800009	Agenda	707160367 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Change Company Location within Tokyo	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nikesh Arora	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Son, Masayoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Miyauchi, Ken	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Kenneth Goldman	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Ronald S. Bell	Management	For	For

ICOM INCORPORATED
Security	J2326F109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2016
ISIN	JP3101400004	Agenda	707152891 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inoue, Tokuzo	Management	For	For
2.2	Appoint a Director Fukui, Tsutomu	Management	For	For

2.3	Appoint a Director Ogawa, Nobuo	Management	For	For
2.4	Appoint a Director Shimizu, Hiroshi	Management	For	For
2.5	Appoint a Director Kojiyama, Kenichi	Management	For	For
2.6	Appoint a Director Yoshizawa, Haruyuki	Management	For	For

AON PLC
Security	G0408V102	Meeting Type	Annual
Ticker Symbol	AON	Meeting Date	24-Jun-2016
ISIN	GB00B5BT0K07	Agenda	934420198 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT	Management	For	For
1B.	RE-ELECTION OF DIRECTOR: GREGORY C. CASE	Management	For	For
1C.	RE-ELECTION OF DIRECTOR: FULVIO CONTI	Management	For	For
1D.	RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS	Management	For	For
1E.	RE-ELECTION OF DIRECTOR: JAMES W. LENG	Management	For	For
1F.	RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH	Management	For	For
1G.	RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON	Management	For	For
1H.	RE-ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1I.	RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT	Management	For	For
1J.	RE-ELECTION OF DIRECTOR: GLORIA SANTONA	Management	For	For
1K.	RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
3.	ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.	Management	Against	Against
4.	RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015.	Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
6.	RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.	Management	For	For
7.	AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON’S U.K. STATUTORY AUDITOR.	Management	For	For
8.	APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES.	Management	For	For
9.	AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES.	Management	For	For
10.	AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.	Management	For	For
11.	AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES.	Management	For	For

BENESSE HOLDINGS,INC.
Security	J0429N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2016
ISIN	JP3835620000	Agenda	707150936 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Fukuhara, Kenichi	Management	For	For
1.2	Appoint a Director Kobayashi, Hitoshi	Management	For	For
1.3	Appoint a Director Takiyama, Shinya	Management	For	For
1.4	Appoint a Director Iwata, Shinjiro	Management	For	For
1.5	Appoint a Director Tsujimura, Kiyoyuki	Management	For	For
1.6	Appoint a Director Fukutake, Hideaki	Management	For	For
1.7	Appoint a Director Yasuda, Ryuji	Management	For	For
1.8	Appoint a Director Kuwayama, Nobuo	Management	For	For
1.9	Appoint a Director Adachi, Tamotsu	Management	For	For
2	Amend the Compensation to be received by Directors	Management	For	For

AZBIL CORPORATION
Security	J0370G106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2016
ISIN	JP3937200008	Agenda	707160545 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Onoki, Seiji	Management	For	For
2.2	Appoint a Director Sone, Hirozumi	Management	For	For
2.3	Appoint a Director Sasaki, Tadayuki	Management	For	For
2.4	Appoint a Director Fuwa, Keiichi	Management	For	For
2.5	Appoint a Director Iwasaki, Masato	Management	For	For
2.6	Appoint a Director Hojo, Yoshimitsu	Management	For	For
2.7	Appoint a Director Eugene H. Lee	Management	For	For
2.8	Appoint a Director Tanabe, Katsuhiko	Management	For	For
2.9	Appoint a Director Ito, Takeshi	Management	For	For

MASTERCARD INCORPORATED
Security	57636Q104	Meeting Type	Annual
Ticker Symbol	MA	Meeting Date	28-Jun-2016
ISIN	US57636Q1040	Agenda	934417280 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE	Management	For	For
1B.	ELECTION OF DIRECTOR: AJAY BANGA	Management	For	For
1C.	ELECTION OF DIRECTOR: SILVIO BARZI	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID R. CARLUCCI	Management	For	For
1E.	ELECTION OF DIRECTOR: STEVEN J. FREIBERG	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIUS GENACHOWSKI	Management	For	For
1G.	ELECTION OF DIRECTOR: MERIT E. JANOW	Management	For	For
1H.	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	For	For
1I.	ELECTION OF DIRECTOR: OKI MATSUMOTO	Management	For	For
1J.	ELECTION OF DIRECTOR: RIMA QURESHI	Management	For	For
1K.	ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES	Management	For	For
1L.	ELECTION OF DIRECTOR: JACKSON TAI	Management	For	For
2.	ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016	Management	For	For

MEDIKIT CO., LTD.
Security	J4187P101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2016
ISIN	JP3921060004	Agenda	707193366 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Payment of Bonuses to Directors	Management	For	For

DIGITAL CHINA HOLDINGS LTD, HAMILTON
Security	G2759B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2016
ISIN	BMG2759B1072	Agenda	707129284 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2.I	TO RE-ELECT MR. LIN YANG AS A DIRECTOR	Management	For	For
2.II	TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR	Management	For	For
2.III	TO RE-ELECT MR. LAI DANIEL, BBS, JP AS A DIRECTOR	Management	For	For

2.IV	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4.1	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10PCT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT BE 10PCT OR MORE UNLESS THE STOCK EXCHANGE AGREES OTHERWISE	Management	Against	Against
4.2	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
4.3	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 4(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 4(2)	Management	Against	Against

IVA International Fund

GENTING MALAYSIA BHD, GENTING HIGHLANDS
Security	Y2698A103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Jul-2015
ISIN	MYL4715OO008	Agenda	706281526 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK”) (“GENHK SHARES”), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK (“PROPOSED DISPOSAL MANDATE”)	Management	Against	Against

THE SOUTH INDIAN BANK LTD, THRISSUR
Security	Y8089N141	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jul-2015
ISIN	INE683A01023	Agenda	706273517 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2015	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO APPOINT M/S DELOITTE HASKINS & SELLS, AS STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION	Management	For	For
4	TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	TO APPOINT SMT. RANJANA S. SALGAOCAR AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)	Management	For	For
6	TO APPOINT SRI PARAYIL GEORGE JOHN THARAKAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)	Management	For	For
7	TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS	Management	For	For
8	TO REVISE THE REMUNERATION PAYABLE TO SRI AMITABHA GUHA, PART-TIME NON-EXECUTIVE CHAIRMAN WITH EFFECT FROM APRIL 1, 2015	Management	For	For
9	TO AUGMENT THE PAID UP SHARE CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES	Management	For	For
10	TO MODIFY SIB ESOS 2008 IN LINE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014	Management	For	For
11	TO INCREASE THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013	Management	For	For
12	TO APPROVE THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO RS1,000 CRORE ON PRIVATE PLACEMENT BASIS	Management	For	For

BAJAJ HOLDINGS AND INVESTMENT LTD
Security	Y0546X143	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2015
ISIN	INE118A01012	Agenda	706298379 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO DECLARE DIVIDEND	Management	For	For
3	RE-APPOINTMENT OF RAJIV BAJAJ, WHO RETIRES BY ROTATION	Management	Abstain	Against
4	RATIFICATION OF APPOINTMENT OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2015-16	Management	For	For

TOHO CO.,LTD
Security	J84764117	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Jul-2015
ISIN	JP3598600009	Agenda	706315353 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Appoint a Corporate Auditor Yamashita, Nobuhiro	Management	For	For
2	Appoint a Substitute Corporate Auditor Ando, Satoshi	Management	For	For

PROGRAMMED MAINTENANCE SERVICES LIMITED
Security	Q7762R105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jul-2015
ISIN	AU000000PRG2	Agenda	706247942 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF REMUNERATION REPORT	Management	For	For
2	RE-ELECTION OF EMMA STEIN AS A DIRECTOR	Management	For	For
3	RE-ELECTION OF ROBERT MCKINNON AS A DIRECTOR	Management	For	For
4	GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR	Management	For	For
5	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS	Management	For	For

GDF SUEZ S.A, COURBEVOIE
Security	F42768105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Jul-2015
ISIN	FR0010208488	Agenda	706288582 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	MODIFICATION OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3	Management	For	For
2	POWERS TO CARRY OUT THE GENERAL MEETING’S DECISIONS AND ALL LEGAL FORMALITIES	Management	For	For

COSEL CO.,LTD.
Security	J08306102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Aug-2015
ISIN	JP3283700007	Agenda	706328970 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For
2.1	Appoint a Director Tanikawa, Masato	Management	For	For
2.2	Appoint a Director Fukumura, Keiichi	Management	For	For
2.3	Appoint a Director Machino, Toshimichi	Management	For	For
2.4	Appoint a Director Yamakage, Takashi	Management	For	For
2.5	Appoint a Director Kiyosawa, Satoshi	Management	For	For
2.6	Appoint a Director Konishi, Yukichi	Management	For	For
2.7	Appoint a Director Saito, Morio	Management	For	For
2.8	Appoint a Director Yasuda, Isao	Management	For	For
2.9	Appoint a Director Uchida, Yasuro	Management	For	For
3.1	Appoint a Corporate Auditor Tamo, Yutaka	Management	For	For
3.2	Appoint a Corporate Auditor Saeki, Yasuhiro	Management	For	For
3.3	Appoint a Corporate Auditor Inushima, Shinichiro	Management	For	For

PHOENIX NEW MEDIA LTD
Security	71910C103	Meeting Type	Annual
Ticker Symbol	FENG	Meeting Date	18-Aug-2015
ISIN	US71910C1036	Agenda	934261594 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.	Management	For
2.	TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITOR OF THE COMPANY (THE “INDEPENDENT AUDITOR”) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	Management	For

3.	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR.	Management	For
4.	TO RE-ELECT MR. CARSON WEN, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 87(1) OF THE COMPANY’S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY.	Management	For
5.	TO AUTHORIZE EACH OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR OR OFFICER, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT.	Management	For

DIGITAL CHINA HOLDINGS LTD, HAMILTON
Security	G2759B107	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	26-Aug-2015
ISIN	BMG2759B1072	Agenda	706359367 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
A	THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE “NOTICE OF SGM”), TO APPROVE THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE ENTRY INTO OF THE NON-COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015 AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER	Management	For	For
B	THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION	Management	For	For

GOLDEN CLOSE MARITIME CORP, HAMILTON
Security	G4026XAC6	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Sep-2015
ISIN	NO0010722028	Agenda	706390488 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE THE SUMMONS	Management	For	For
2	APPROVE THE AGENDA	Management	For	For
3	ELECT TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN	Management	For	For
4	APPROVE REQUEST FOR ADOPTION OF THE PROPOSAL	Management	For	For

ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
Security	G0534R108	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	14-Oct-2015
ISIN	BMG0534R1088	Agenda	706447326 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE RENEWED TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 25 SEPTEMBER 2015 (THE ’’CIRCULAR’’) (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE RENEWED TRANSPONDER MASTER AGREEMENT	Management	For	For

NEWS CORP
Security	65249B208	Meeting Type	Annual
Ticker Symbol	NWS	Meeting Date	14-Oct-2015
ISIN	US65249B2088	Agenda	934274806 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: K. RUPERT MURDOCH	Management	For	For
1B.	ELECTION OF DIRECTOR: LACHLAN K. MURDOCH	Management	Against	Against
1C.	ELECTION OF DIRECTOR: ROBERT J. THOMSON	Management	For	For
1D.	ELECTION OF DIRECTOR: JOSE MARIA AZNAR	Management	Against	Against
1E.	ELECTION OF DIRECTOR: NATALIE BANCROFT	Management	Against	Against
1F.	ELECTION OF DIRECTOR: PETER L. BARNES	Management	For	For
1G.	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	Against	Against
1H.	ELECTION OF DIRECTOR: JOHN ELKANN	Management	Against	Against
1I.	ELECTION OF DIRECTOR: JOEL I. KLEIN	Management	Against	Against
1J.	ELECTION OF DIRECTOR: JAMES R. MURDOCH	Management	Against	Against
1K.	ELECTION OF DIRECTOR: ANA PAULA PESSOA	Management	Against	Against
1L.	ELECTION OF DIRECTOR: MASROOR SIDDIQUI	Management	Against	Against
2.	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	Against	Against
4.	STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE.	Shareholder	For	Against

EUTELSAT COMMUNICATIONS, PARIS
Security	F3692M128	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-Nov-2015
ISIN	FR0010221234	Agenda	706451250 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE REPORTS AND THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.2	APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.3	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE	Management	For	For
O.4	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE	Management	For	For
O.5	OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For
O.6	RENEWAL OF TERM OF MR. LORD JOHN BIRT AS DIRECTOR	Management	For	For
O.7	APPOINTMENT OF MR. JEAN D’ARTHUYS AS DIRECTOR	Management	For	For
O.8	APPOINTMENT OF MRS. ANA GARCIA FAU AS DIRECTOR	Management	For	For
O.9	RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.10	RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.11	ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.12	ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
E.14	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM	Management	For	For

E.15	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED	Management	For	For
E.16	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.17	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.19	AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.20	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For
E.22	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.23	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY	Management	For	For
E.24	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.25	AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP	Management	For	For
E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

NET 1 UEPS TECHNOLOGIES, INC.
Security	64107N206	Meeting Type	Annual
Ticker Symbol	UEPS	Meeting Date	11-Nov-2015
ISIN	US64107N2062	Agenda	934284996 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1          DR. SERGE C.P. BELAMANT		For	For
	2          HERMAN G. KOTZE		For	For
	3          C.S. SEABROOKE		For	For
	4          ALASDAIR J.K. PEIN		For	For
	5          PAUL EDWARDS		For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	Management	For	For
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
04	AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN.	Management	For	For

AVANTI COMMUNICATIONS GROUP PLC, BRISTOL
Security	G0713N100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Nov-2015
ISIN	GB00B1VCNQ84	Agenda	706521362 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015	Management
2.1	TO ELECT CHARMAINE EGGBERRY AS A DIRECTOR	Management
2.2	TO ELECT ANDREW GREEN AS A DIRECTOR	Management
3.1	TO RE-ELECT PAUL WALSH AS A DIRECTOR	Management
3.2	TO RE-ELECT DAVID BESTWICK AS A DIRECTOR	Management
3.3	TO RE-ELECT RICHARD VOS AS A DIRECTOR	Management
3.4	TO RE-ELECT MATTHEW O’CONNOR AS A DIRECTOR	Management
4	TO RE-APPOINT KPMG LLP AS AUDITOR	Management
5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management
6	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES	Management
7	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS	Management

APT SATELLITE HOLDINGS LTD, HAMILTON
Security	G0438M106	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	30-Nov-2015
ISIN	BMG0438M1064	Agenda	706544219 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE, CONFIRM AND RATIFY THE SATELLITE CONTRACT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 9 NOVEMBER 2015 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF AND IN CONNECTION WITH THE IMPLEMENTATION AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO THE SATELLITE CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For

PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE
Security	G70645109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Dec-2015
ISIN	KYG706451096	Agenda	706557949 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE NEW MEDIA CCT BETWEEN PNM GROUP AND CMCC GROUP AND THE ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2016 TO 31 DECEMBER 2018; AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORISED BY THE DIRECTORS OF THE COMPANY TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION	Management	For	For

HI-LEX CORPORATION
Security	J20749107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jan-2016
ISIN	JP3699600007	Agenda	706616313 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Teraura, Makoto	Management	For	For
2.2	Appoint a Director Nakano, Mitsuhiro	Management	For	For
2.3	Appoint a Director Hirai, Shoichi	Management	For	For
2.4	Appoint a Director Teraura, Taro	Management	For	For
2.5	Appoint a Director Masaki, Yasuko	Management	For	For
2.6	Appoint a Director Kato, Toru	Management	For	For
3.1	Appoint a Corporate Auditor Hoshino, Kentaro	Management	For	For
3.2	Appoint a Corporate Auditor Yoshitake, Hideyuki	Management	For	For
3.3	Appoint a Corporate Auditor Okamoto, Shinobu	Management	For	For
3.4	Appoint a Corporate Auditor Kobayashi, Satoshi	Management	For	For
4	Approve Adoption of the Performance-based Stock Compensation to be received by Directors	Management	For	For
5	Approve Payment of Bonuses to Corporate Officers	Management	Against	Against

SIEMENS AG, MUENCHEN
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jan-2016
ISIN	DE0007236101	Agenda	706596991 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the- Combined Management Report of Siemens AG and the Siemens Group as of-September 30, 2015,as well as the Report of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015.	Non-Voting
2	Appropriation of net income	Management	For	For
3	Ratification of the acts of the Managing Board	Management	For	For
4	Ratification of the acts of the Supervisory Board	Management	For	For
5	Appointment of independent auditors: Ernst & Young GmbH	Management	For	For
6.a	Reelection of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller	Management	For	For
6.b	Reelection of members of the Supervisory Board: Mr. Jim Hagemann Snabe	Management	For	For
6.c	Reelection of members of the Supervisory Board: Mr. Werner Wenning	Management	For	For
7	Creation of an Authorized Capital 2016	Management	For	For
8	Spin-Off and Transfer Agreement with Siemens Healthcare GmbH	Management	For	For

SODEXO, SAINT QUENTIN EN YVELINES
Security	F84941123	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-Jan-2016
ISIN	FR0000121220	Agenda	706599834 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O.2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE	Management	For	For

O.3	ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.4	REELECT ROBERT BACONNIER AS DIRECTOR	Management	For	For
O.5	REELECT ASTRID BELLON AS DIRECTOR	Management	For	For
O.6	REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR	Management	For	For
O.7	ELECT EMMANUEL BABEAU AS DIRECTOR	Management	For	For
O.8	ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN	Management	For	For
O.9	ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO	Management	For	For
O.10	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.11	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.12	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION	Management	For	For
E.13	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE	Management	For	For
E.14	AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE. IN RESTRICTED STOCK PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.16	AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE	Management	For	For
O.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For

SODEXO, SAINT QUENTIN EN YVELINES
Security	F8494Z102	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-Jan-2016
ISIN	FR0011285121	Agenda	706600245 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O.2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE	Management	For	For
O.3	ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.4	REELECT ROBERT BACONNIER AS DIRECTOR	Management	For	For
O.5	REELECT ASTRID BELLON AS DIRECTOR	Management	For	For
O.6	REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR	Management	For	For
O.7	ELECT EMMANUEL BABEAU AS DIRECTOR	Management	For	For
O.8	ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN	Management	For	For
O.9	ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO	Management	For	For
O.10	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.11	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.12	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION	Management	For	For
E.13	AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE	Management	For	For
E.14	AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.16	AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE	Management	For	For
O.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For

CLEAR MEDIA LTD, HAMILTON
Security	G21990109	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	28-Jan-2016
ISIN	BMG219901094	Agenda	706635197 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 13 JANUARY 2016, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS	Management	For	For
2	TO GENERALLY AND UNCONDITIONALLY APPROVE THAT UPON THE ASSIGNMENT (IF ANY) OF THE FRAMEWORK AGREEMENT ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO., LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED	Management	For	For

HYUNDAI MOBIS, SEOUL
Security	Y3849A109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Mar-2016
ISIN	KR7012330007	Agenda	706678111 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE)	Management	Against	Against
4	ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO	Management	Against	Against
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

SAMSUNG ELECTRONICS CO LTD, SUWON
Security	Y74718100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Mar-2016
ISIN	KR7005930003	Agenda	706681308 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015)	Management	For	For
2.1.1	RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE	Management	For	For
2.1.2	RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG	Management	For	For
2.1.3	ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK	Management	For	For
2.2.1	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON	Management	For	For
2.2.2	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN	Management	For	For
2.2.3	RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE	Management	For	For
2.3.1	RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE	Management	For	For
2.3.2	RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG	Management	For	For
3	APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016	Management	For	For
4	APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40	Management	For	For

FURSYS INC, SEOUL
Security	Y26762107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2016
ISIN	KR7016800005	Agenda	706666469 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR	Management	For	For
3	ELECTION OF DIRECTOR I JONG TAE, SON TAE HUI, BAE SANG DON, BAK SANG GEUN	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER BAK SANG GEUN	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

PROGRAMMED MAINTENANCE SERVICES LIMITED
Security	Q7762R105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Mar-2016
ISIN	AU000000PRG2	Agenda	706678604 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL ASSISTANCE	Management	For	For
2	APPROVAL OF INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION: CLASUE:10.2	Management	For	For

EARTH CHEMICAL CO.,LTD.
Security	J1326M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2016
ISIN	JP3100190002	Agenda	706747512 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Otsuka, Tatsuya	Management	For	For
2.2	Appoint a Director Kawabata, Katsunori	Management	For	For
2.3	Appoint a Director Kawamura, Yoshinori	Management	For	For
2.4	Appoint a Director Kimura, Shuji	Management	For	For
2.5	Appoint a Director Furuya, Yoshiyuki	Management	For	For
2.6	Appoint a Director Negishi, Tsutomu	Management	For	For
2.7	Appoint a Director Yasuhara, Koichi	Management	For	For
2.8	Appoint a Director Karataki, Hisaaki	Management	For	For
2.9	Appoint a Director Tanaka, Seiichi	Management	For	For
2.10	Appoint a Director Utsumi, Isao	Management	For	For
2.11	Appoint a Director Sammaido, Shogo	Management	For	For
2.12	Appoint a Director Akagi, Osamu	Management	For	For
2.13	Appoint a Director Tamura, Hideyuki	Management	For	For

F@N COMMUNICATIONS INC.
Security	J14092100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2016
ISIN	JP3802840003	Agenda	706747548 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Yanagisawa, Yasuyoshi	Management	For	For
2.2	Appoint a Director Matsumoto, Hiroshi	Management	For	For
2.3	Appoint a Director Hirose, Hakaru	Management	For	For
2.4	Appoint a Director Sato, Yoshikatsu	Management	For	For
2.5	Appoint a Director Seki, Atsushi	Management	For	For
2.6	Appoint a Director Ninomiya, Koji	Management	For	For
2.7	Appoint a Director Yoshinaga, Takashi	Management	For	For
3	Appoint a Corporate Auditor Kakimoto, Kenji	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamada, Kenji	Management	For	For

THAICOM PUBLIC COMPANY LTD, NONTHABURI
Security	Y8617K122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2016
ISIN	TH0380010Y15	Agenda	706725554 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	MATTERS TO BE INFORMED	Management	For	For
2	TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2015 HELD ON 26 MARCH 2015	Management	For	For
3	TO ACKNOWLEDGE THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015 AND DIVIDEND PAYMENTS	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016	Management	For	For
7A	TO CONSIDER AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR	Management	For	For
7B	TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR	Management	For	For
7C	TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR	Management	For	For
8A	THE INCREASING IN NUMBER OF THE BOARD OF DIRECTORS	Management	For	For
8B1	TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR	Management	For	For
8B2	TO CONSIDER AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR	Management	For	For
9	TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE YEAR 2016	Management	For	For
10	TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANYS ORDINARY SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,074,300 UNITS	Management	For	For
11.1	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PAIBOON PANUWATTANAWONG NOT EXCEEDING 185,400 UNITS AND NOT EXCEEDING 17.26%	Management	For	For
11.2	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. VUTHI ASVASERMCHAROEN NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50%	Management	For	For
11.3	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. TEERAYUTH BOONCHOTE NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50%	Management	For	For
11.4	TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PATOMPOB SUWANSIRI NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50%	Management	For	For

12	TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM BAHT 5,494,512,700 TO BAHT 5,499,884,200	Management	For	For
13	TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, CLAUSE 4 RELATING TO THE INCREASE IN THE COMPANYS REGISTERED CAPITAL	Management	For	For
14	TO CONSIDER AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,074,300 SHARES, AT THE PAR VALUE OF BAHT 5 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES	Management	For	For
15	TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER	Management	For	For
16	OTHER MATTERS, (IF ANY)	Management	Abstain	For

KANGWON LAND INC, CHONGSON
Security	Y4581L105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2016
ISIN	KR7035250000	Agenda	706757599 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For
3.1.1	ELECTION OF A NON-PERMANENT DIRECTOR CHOE GWANG GUK	Management	For	For
3.1.2	ELECTION OF DIRECTOR O WON JONG	Management	For	For
3.1.3	ELECTION OF DIRECTOR YUN SEONG BO	Management	For	For
3.2.1	ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO	Management	For	For
3.2.2	ELECTION OF OUTSIDE DIRECTOR GIM SANG IL	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

NESTLE SA, CHAM UND VEVEY
Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2016
ISIN	CH0038863350	Agenda	706751446 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015	Management	For	For
1.2	ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)	Management	For	For
2	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	For	For
3	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015	Management	For	For
4.1.1	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE	Management	For	For
4.1.2	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE	Management	For	For
4.1.3	RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN	Management	For	For
4.1.4	RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS	Management	For	For
4.1.5	RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND	Management	For	For
4.1.6	RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH	Management	For	For
4.1.7	RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI	Management	For	For
4.1.8	RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH	Management	For	For
4.1.9	RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN	Management	For	For
41.10	RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES	Management	For	For
41.11	RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG	Management	For	For
41.12	RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O	Management	For	For
41.13	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER	Management	For	For
4.2	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE	Management	For	For

4.3.1	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS	Management	For	For
4.3.2	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN	Management	For	For
4.3.3	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH	Management	For	For
4.3.4	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER	Management	For	For
4.4	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH	Management	For	For
4.5	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW	Management	For	For
5.1	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management	For	For
5.2	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD	Management	For	For
6	CAPITAL REDUCTION (BY CANCELLATION OF SHARES)	Management	For	For
7	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE “NO” ON ANY SUCH YET UNKNOWN PROPOSAL	Shareholder	Against	For

HSBC HOLDINGS PLC, LONDON
Security	G4634U169	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Apr-2016
ISIN	GB0005405286	Agenda	706832979 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU	Non-Voting
1	TO DISCUSS THE 2015 RESULTS AND OTHER MATTERS OF INTEREST	Non-Voting
CMMT	31 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM.	Non-Voting

VINCI SA, RUEIL MALMAISON
Security	F5879X108	Meeting Type	MIX
Ticker Symbol		Meeting Date	19-Apr-2016
ISIN	FR0000125486	Agenda	706761435 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management
O.2	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management
O.3	ALLOCATION OF CORPORATE PROFITS FOR THE FINANCIAL YEAR 2015	Management
O.4	RENEWAL OF THE TERM OF M. JEAN-PIERRE LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM	Management
O.5	RATIFICATION OF THE CO-OPTING OF THE COMPANY QATAR HOLDING LLC AS DIRECTOR	Management
O.6	RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management
O.7	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR	Management
O.8	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR	Management
E.9	RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY	Management

E.10	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME	Management
E.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management
E.12	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE	Management
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management

HSBC HOLDINGS PLC, LONDON
Security	G4634U169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2016
ISIN	GB0005405286	Agenda	706781499 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2015	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Against	Against
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4.A	TO ELECT HENRI DE CASTRIES AS A DIRECTOR	Management	For	For
4.B	TO ELECT IRENE LEE AS A DIRECTOR	Management	For	For
4.C	TO ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR	Management	For	For
4.D	TO ELECT PAUL WALSH AS A DIRECTOR	Management	For	For
4.E	TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR	Management	For	For
4.F	TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR	Management	For	For
4.G	TO RE-ELECT LAURA CHA AS A DIRECTOR	Management	For	For
4.H	TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR	Management	For	For
4.I	TO RE-ELECT JOACHIM FABER AS A DIRECTOR	Management	For	For
4.J	TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR	Management	For	For
4.K	TO RE-ELECT STUART GULLIVER AS A DIRECTOR	Management	For	For
4.L	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR	Management	For	For
4.M	TO RE-ELECT JOHN LIPSKY AS A DIRECTOR	Management	For	For
4.N	TO RE-ELECT RACHEL LOMAX AS A DIRECTOR	Management	For	For
4.O	TO RE-ELECT IAIN MACKAY AS A DIRECTOR	Management	For	For
4.P	TO RE-ELECT HEIDI MILLER AS A DIRECTOR	Management	For	For
4.Q	TO RE-ELECT MARC MOSES AS A DIRECTOR	Management	For	For
4.R	TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
8	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
9	TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES	Management	For	For
10	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
12	TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE: USD 0.50 EACH (“ORDINARY SHARES”)	Management	For	For

14 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE Management Against Against

FIRST RESOURCES LTD, SINGAPORE
Security	Y2560F107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2016
ISIN	SG1W35938974	Agenda	706919593 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR’S REPORT THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 1.25 SINGAPORE CENTS (SGD 0.0125) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 0.023)	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR LIM MING SEONG	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR TENG CHEONG KWEE	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MS NG SHIN EIN	Management	For	For
6	TO RE-APPOINT MR ONG BENG KEE UNDER ARTICLE 97 OF THE COMPANY’S CONSTITUTION, WHO WERE PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP 50), WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016	Management	For	For
7	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 449,167 FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 412,500)	Management	For	For
8	TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORITY TO ISSUE SHARES	Management	For	For
10	THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For

DANONE SA, PARIS
Security	F12033134	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	FR0000120644	Agenda	706715779 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE	Management	For	For
O.4	RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR	Management	For	For
O.5	RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR	Management	For	For
O.7	RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.8	APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
O.9	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR	Management	For	For
O.10	RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR	Management	For	For

O.11	APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV)	Management	For	For
O.12	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE	Management	For	For
O.13	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER	Management	For	For
O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.15	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.16	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES	Management	For	For
E.17	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS	Management	For	For
E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

CORPORATIVO FRAGUA SAB DE CV, MEXICO
Security	P31444105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	MXP321131015	Agenda	706725352 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
I	APPOINTMENT OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF LEGAL INSTATEMENT	Management	For	For
II	REPORT FROM THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, WHICH INCLUDES THE REPORT REGARDING THE BUYBACK AND PLACEMENT OF SHARES OF THE COMPANY, AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW	Management	For	For
III	RESOLUTION REGARDING ITEM II ABOVE	Management	For	For
IV	RESOLUTION REGARDING THE ALLOCATION OF PROFIT FROM THE 2015 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.40 PER SHARE AND THE PROCEDURES FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE FUND FOR THE TEMPORARY ACQUISITION OF SHARES OF THE COMPANY	Management	For	For
V	APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE, AS WELL AS THE DETERMINATION OF COMPENSATION	Management	Abstain	Against
VI	DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC AND RECORD OR FILE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING	Management	For	For
VII	PREPARATION OF THE MINUTES, READING THEM AND, IF DEEMED APPROPRIATE, APPROVING THEM	Management	For	For

SECHE ENVIRONNEMENT SA, PARIS
Security	F8211M103	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	FR0000039109	Agenda	706804172 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ASSESSMENT AND APPROVAL OF THE TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015	Management	For	For
O.2	ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 0.95 PER SHARE	Management	For	For
O.4	RATIFICATION OF THE CO-OPTATION OF THE COMPANY GROUPE SECHE AS DIRECTOR	Management	For	For
O.5	RENEWAL OF THE TERM OF MR PHILIPPE VALLETOUX AS DIRECTOR	Management	For	For
O.6	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.7	SETTING OF THE ATTENDANCE FEE AMOUNT	Management	For	For
O.8	REVIEW ON THE FINANCIAL COMPENSATION ALLOCATED TO MR JOEL SECHE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR OF 2015	Management	For	For
O.9	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE BACK ITS OWN SHARES	Management	For	For
E.10	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES	Management	For	For
E.11	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES AND/OR DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS	Management	For	For
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT HOW TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES, OR DEBT SECURITIES, BY CANCELLING THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL, WITH A VIEW TO REUNERATING CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLAN BY CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF THE ABOVE AND BY FREELY ALLOCATING SHARES AND TRANSFERABLE SECURITIES WHICH GIVE ACCESS TO CAPITAL TO MEMBERS OF A SAVINGS PLAN	Management	For	For
E.15	ALLOCATION OF THE MAXIMUM AMOUNT OF CAPITAL INCREASE	Management	For	For
E.16	AMENDMENT TO ARTICLE 29 OF THE COMPANY BY- LAWS, RELATING TO SHAREHOLDER’S AGM ATTENDANCE	Management	For	For
E.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

PT BANK BUKOPIN TBK, JAKARTA
Security	Y7125R108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	ID1000103609	Agenda	706880754 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF BONUS FOR DIRECTORS AND COMMISSIONER	Management	For	For
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For
6	APPROVAL ON AMENDMENT OF COMPANY’S PENSION FUND	Management	For	For
7	REPORT ON FUND UTILIZATION OF SUSTAINABLE SUBORDINATION BONDS II PHASE 1 YEAR 2015	Management	For	For

PT BANK BUKOPIN TBK, JAKARTA
Security	Y7125R108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2016
ISIN	ID1000103609	Agenda	706884649 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO INCREASE COMPANY’S CAPITAL THROUGH PRE-EMPTIVE RIGHTS	Management	Against	Against
2	APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONER	Management	Against	Against

ALTRAN TECHNOLOGIES SA, PARIS
Security	F02646101	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2016
ISIN	FR0000034639	Agenda	706824504 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.4	ALLOCATION OF INCOME	Management	For	For
O.5	DISTRIBUTION OF A SEPARATE 0,19 EURO PER SHARE FROM THE SHARE PREMIUM ACCOUNT	Management	For	For
E.6	AMENDMENT OF ARTICLE 11.1, PARAGRAPH 2 OF THE BY-LAWS	Management	For	For
O.7	RENEWAL OF TERM OF MR JEAN-PIERRE ALIX AS DIRECTOR	Management	Against	Against
O.8	RENEWAL OF THE TERM OF APAX PARTNERS AS DIRECTOR	Management	Against	Against
O.9	RENEWAL OF THE TERM OF MR CHRISTIAN BRET AS DIRECTOR	Management	Against	Against
O.10	RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR	Management	For	For
O.11	RENEWAL OF THE TERM OF MS. NATHALIE RACHOU AS DIRECTOR	Management	For	For
O.12	RENEWAL OF TERM OF MR GILLES RIGAL AS DIRECTOR	Management	Against	Against
O.13	RENEWAL OF TERM OF MR JACQUES-ETIENNE DE T’SERCLAES AS DIRECTOR	Management	For	For
O.14	APPOINTMENT OF MS MARTHA HEITZMANN CRAWFORD AS DIRECTOR	Management	For	For
O.15	APPOINTMENT OF MS RENUKA UPPALURI AS DIRECTOR	Management	For	For
O.16	RENEWAL OF THE TERM OF A STATUTORY AUDITOR: DELOITTE & ASSOCIES	Management	For	For
O.17	RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: BEAS	Management	For	For
O.18	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES	Management	For	For

O.19	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE SALLE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, UNTIL 30 APRIL 2015	Management	For	For
O.20	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ALDRIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 29 APRIL TO 18 JUNE 2015	Management	For	For
O.21	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 18 JUNE 2015	Management	For	For
O.22	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
E.23	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES	Management	For	For
E.24	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THIS GROUP	Management	For	For
E.25	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR TO ISSUE SHARES FOR THE BENEFIT OF EXECUTIVE OFFICERS OF THE COMPANY	Management	For	For
E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

HAW PAR CORPORATION LTD
Security	V42666103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2016
ISIN	SG1D25001158	Agenda	706892886 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR’S REPORT THEREON	Management	For	For
2	TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS AND A SPECIAL TAX-EXEMPT DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50	Management	For	For
4	DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50	Management	For	For
5	MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50	Management	For	For
6	MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50	Management	For	For
7	DR CHEW KIA NGEE WILL, UPON RE-ELECTION, CONTINUE AS CHAIRMAN OF THE AUDIT COMMITTEE. DR CHEW IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50	Management	For	For

8	MR PETER SIM SWEE YAM WILL, UPON RE-ELECTION, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE. MR SIM IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50	Management	For	For
9	TO APPROVE DIRECTORS’ FEES OF AROUND SGD444,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014: SGD382,000)	Management	For	For
10	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (“2002 SCHEME”), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME TO TIME	Management	For	For
12	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY (“SHARES”) (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION)	Management	For	For

	SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
13	THAT THE REGULATIONS IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION	Management	For	For

ENGIE SA, COURBEVOIE
Security	F7629A107	Meeting Type	MIX
Ticker Symbol		Meeting Date	03-May-2016
ISIN	FR0010208488	Agenda	706777793 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management	For	For
O.3	ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE	Management	For	For
O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.5	APPROVAL OF THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.6	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES	Management	For	For
O.7	RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR	Management	Against	Against
O.8	RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR	Management	Against	Against
O.9	APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR	Management	For	For
O.10	APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR	Management	For	For
O.11	REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015	Management	For	For
O.12	REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015	Management	For	For

E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS	Management	Against	Against
E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management	Against	Against
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against

E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.23	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME	Management	For	For
E.24	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN	Management	For	For
E.25	LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES	Management	For	For
E.26	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER	Management	For	For
E.27	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER	Management	Against	Against
E.28	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY	Management	For	For
E.29	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN	Management	For	For
E.30	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS)	Management	For	For
E.31	AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS	Management	For	For
E.32	AMENDMENT OF ARTICLE 16 SECTION 2, “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” FROM THE BY-LAWS	Management	For	For
E.33	POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY
Security	G6124F107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2016
ISIN	GB0005622542	Agenda	706873494 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2015	Management	For	For

2	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS	Management	For	For
4	RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR	Management	For	For
5	RE-ELECTION OF SUSAN FARR AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF GERVASE MACGREGOR AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF KPMG LLP AS AUDITOR	Management	For	For
14	AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
15	RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED	Management	For	For
16	AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE	Management	For	For
17	RENEW DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
18	APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG TERM INCENTIVE PLAN (“2016 LTIP”)	Management	For	For
19	APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE PLAN (“2016 SHARESAVE PLAN”)	Management	For	For
20	AUTHORISE THE ESTABLISHMENT OF FURTHER PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016 SHARESAVE PLAN	Management	For	For
21	RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES	Management	For	For
22	RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
23	AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS’ NOTICE	Management	For	For

JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO
Security	G50764102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2016
ISIN	BMG507641022	Agenda	706896199 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND	Management	For	For
2	TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR	Management	For	For
3	TO RE-ELECT ADAM KESWICK AS A DIRECTOR	Management	For	For
4	TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR	Management	For	For
5	TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

6 THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, ‘RELEVANT PERIOD’ BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, ‘RIGHTS ISSUE’ BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHINGTHERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY Management For For

GREAT EAGLE HOLDINGS LTD, HAMILTON
Security	G4069C148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2016
ISIN	BMG4069C1486	Agenda	706832501 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK47 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF HKD 2.00 PER SHARE	Management	For	For
3	TO RE-ELECT MR. LO HONG SUI, VINCENT AS A NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT DR. LO YING SUI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MADAM LAW WAI DUEN AS AN EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT MR. LO CHUN HIM, ALEXANDER AS AN EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT MR. CHU SHIK PUI AS AN EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MR. LEE SIU KWONG, AMBROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT PROFESSOR POON KA YEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
11	TO FIX A FEE OF HKD 160,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR	Management	For	For

12	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
13	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL	Management	For	For
14	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL	Management	Against	Against
15	TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL	Management	Against	Against

UBS GROUP AG, ZUERICH
Security	H892U1882	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2016
ISIN	CH0244767585	Agenda	706874826 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS	Management	For	For
1.2	ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015	Management	For	For
2.1	APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE	Management	For	For
2.2	APPROPRIATION OF RETAINED EARNINGS AND DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE	Management	For	For
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015	Management	Against	Against
4	APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015	Management	For	For
5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017	Management	For	For
6.1.1	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
6.1.2	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE	Management	For	For
6.1.3	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL	Management	For	For
6.1.4	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI	Management	For	For
6.1.5	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE	Management	For	For
6.1.6	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT	Management	For	For
6.1.7	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY	Management	For	For
6.1.8	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO	Management	For	For
6.1.9	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM	Management	For	For
6.2.1	ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: ROBERT W. SCULLY	Management	For	For
6.2.2	ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: DIETER WEMMER	Management	For	For
6.3.1	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE	Management	For	For
6.3.2	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE	Management	For	For
6.3.3	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI	Management	For	For
6.3.4	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT	Management	For	For
7	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017	Management	For	For
8.1	RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH	Management	For	For
8.2	RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL	Management	For	For

THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
Security	Y35518110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2016
ISIN	HK0045000319	Agenda	706887847 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR	Management	For	For
3.E	TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR	Management	For	For
3.F	TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK	Management	For	For
7	TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5)	Management	For	For
8	TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS	Management	For	For

ARCLAND SAKAMOTO CO.,LTD.
Security	J01953108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2016
ISIN	JP3100100001	Agenda	706988308 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Sakamoto, Katsuji	Management	For	For
2.2	Appoint a Director Sakamoto, Masatoshi	Management	For	For
2.3	Appoint a Director Matsuoka, Minoru	Management	For	For
2.4	Appoint a Director Shida, Mitsuaki	Management	For	For
2.5	Appoint a Director Kuribayashi, Toshiyuki	Management	For	For
2.6	Appoint a Director Hoshino, Hiroyuki	Management	For	For
2.7	Appoint a Director Iwafuchi, Hiroshi	Management	For	For
2.8	Appoint a Director Omuro, Koichi	Management	For	For
3.1	Appoint a Corporate Auditor Miyajima, Asao	Management	For	For
3.2	Appoint a Corporate Auditor Kimura, Toshiaki	Management	For	For
3.3	Appoint a Corporate Auditor Tanabe, Masaki	Management	For	For

SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA
Security	G83785108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2016
ISIN	KYG837851081	Agenda	706895781 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.I	TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.II	TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

3.III	TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”)	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES	Management	Against	Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED	Management	For	For

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
Security	F96888114	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-May-2016
ISIN	FR0006174348	Agenda	706869736 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND	Management	For	For
O.4	STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND PURSUANT TO THE FRENCH COMMERCIAL CODE	Management	For	For
O.5	RENEWAL OF MR PIERRE HESSLER AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MS SIAN HERBERT-JONES AS DIRECTOR	Management	For	For
O.7	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.8	RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR	Management	For	For
O.9	NOMINATION OF ERNST & YOUNG AUDIT AS STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A	Management	For	For
O.10	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR YVES NICOLAS	Management	For	For
O.11	APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN D’ARRE	Management	For	For
O.12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY COMMON SHARES	Management	For	For
E.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY	Management	For	For
E.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE GROUP	Management	For	For
E.15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE THE COMPANY’S EXISTING OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP	Management	For	For
E.16	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

THALES, COURBEVOIE
Security	F9156M108	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-May-2016
ISIN	FR0000121329	Agenda	706761512 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015	Management	For	For
O.4	RATIFICATION OF THE CO-OPTATION OF Mr THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR	Management	For	For
O.5	RATIFICATION OF THE CO-OPTATION OF Mr MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR	Management	For	For
O.6	"SAY ON PAY" FOR THE 2015 FINANCIAL YEAR CONCERNING Mr PATRICE CAINE, THALES’ ONLY EXECUTIVE DIRECTOR	Management	Against	Against
O.7	RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET- BILLON)	Management	For	For
O.8	RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL)	Management	For	For
O.9	RENEWAL OF THE TERM OF AN “EXTERNAL” DIRECTOR (MR YANNICK D’ESCATHA)	Management	For	For
O.10	AUTHORISATION OF A SHARE RE-PURCHASE PLAN (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE)	Management	For	For
E.11	STATUTORY AMENDMENT RELATING TO ARTICLE 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS)	Management	For	For
E.12	STATUTORY AMENDMENT RELATING TO ARTICLES 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS)	Management	For	For
E.13	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP	Management	For	For
E.14	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management	For	For
E.15	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD	Management	Against	Against
E.16	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT	Management	Against	Against
E.17	RENEWAL OF A FINANCIAL DELEGATION: AUTHORISATION OF OVER-ALLOCATION (“GREENSHOE”) REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE	Management	Against	Against

E.18	RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD- PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY	Management	Against	Against
E.19	SETTING OF OVERALL LIMITS FOR ISSUING CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS	Management	For	For
E.20	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME	Management	For	For
O.21	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ANTOFAGASTA PLC, LONDON
Security	G0398N128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2016
ISIN	GB0000456144	Agenda	706929013 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO APPROVE THE DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR	Management	For	For
4	TO RE-ELECT WILLIAM HAYES AS A DIRECTOR	Management	For	For
5	TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR	Management	For	For
6	TO RE-ELECT RAMON JARA AS A DIRECTOR	Management	For	For
7	TO RE-ELECT JUAN CLARO AS A DIRECTOR	Management	For	For
8	TO RE-ELECT HUGO DRYLAND AS A DIRECTOR	Management	For	For
9	TO RE-ELECT TIM BAKER AS A DIRECTOR	Management	For	For
10	TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR	Management	For	For
11	TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR	Management	For	For
12	TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR	Management	For	For
13	TO RE-ELECT JORGE BANDE AS A DIRECTOR	Management	For	For
14	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For
15	TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
16	TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES	Management	For	For
17	TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS	Management	For	For
18	TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
19	TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE	Management	For	For

DOM SECURITY SA, PARIS
Security	F8216M108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2016
ISIN	FR0000052839	Agenda	706916775 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; DISCHARGE FOR THE DIRECTORS	Management	For	For
2	ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE	Management	For	For
3	DIVIDEND AND HOLDINGS BY THE COMPANY OF ITS OWN SHARES	Management	For	For
4	ALLOCATION OF ATTENDANCE FEES	Management	For	For
5	APPROVAL AND RATIFICATION OF THE AGREEMENTS AND COMMITMENTS RENEWED BY TACIT RENEWAL REFERRED TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST	Management	For	For

	FINANCIAL YEAR - COMPANIES DENY SECURITY, DOM RONIS, DOM-METALUX, PICARD-SERRURES, DOM-CR, EURO-ELZETT, DOM GMBH & CO - DOM-UK - DOM POLSKA (FORMER METALPLAST CZESTOCHOWA) - DOM-TITAN - UCEM SISTEMAS DE SEGURIDAD
6	APPROVAL AND RATIFICATION OF THE AGREEMENTS AND COMMITMENTS RENEWED BY TACIT RENEWAL REFERRED TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST FINANCIAL YEAR - COMPANIES DENY SECURITY, DOM RONIS, DOM-METALUX, PICARD-SERRURES, DOM PARTICIPATIONS ET DOM TSS	Management	For	For
7	APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND ENTERED INTO DURING THE PAST FINANCIAL YEAR	Management	For	For
8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
9	RENEWAL OF THE TERM OF MR HERMANN ROSER AS DIRECTOR	Management	For	For
10	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ALTEN, BOULOGNE-BILLANCOURT
Security	F02626103	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-May-2016
ISIN	FR0000071946	Agenda	706951375 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND	Management	For	For
O.4	SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS- NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT	Management	For	For
O.5	APPOINTMENT OF MS EVELYNE FELDMAN, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MR PHILIPPE TRIBAUDEAU, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR	Management	For	For
O.7	TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.10	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.11	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER	Management	For	For

E.12	DETERMINATION OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL	Management	For	For
E.13	AUTHORISATION TO INCREASE THE LIMIT OF ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION	Management	For	For
E.14	OVERALL LIMIT ON CAPITAL INCREASES PLANNED IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE	Management	For	For
E.16	CANCELLATION, WITHOUT PREJUDICE TO THE ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015	Management	For	For
E.17	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000 COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES	Management	For	For
E.18	CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES A” AND CONSEQUENTIAL AMENDMENT OF BY-LAWS	Management	For	For
E.19	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS	Management	For	For
E.20	CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES B” AND CONSEQUENTIAL AMENDMENT OF BY-LAW	Management	For	For
E.21	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS	Management	For	For
E.22	SETTING A SPECIFIC CEILING FOR THE MANAGERS OF THE COMPANY FOR THE COMMON SHARES LIKELY TO BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS	Management	For	For
E.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

TOHO CO.,LTD
Security	J84764117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2016
ISIN	JP3598600009	Agenda	707062547 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 23, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Shimatani, Yoshishige	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Chida, Satoshi	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Urai, Toshiyuki	Management	For	For

3.4	Appoint a Director except as Supervisory Committee Members Tako, Nobuyuki	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Takahashi, Masaharu	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Ishizuka, Yasushi	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Yamashita, Makoto	Management	For	For
3.8	Appoint a Director except as Supervisory Committee Members Ichikawa, Minami	Management	For	For
3.9	Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko	Management	For	For
3.10	Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo	Management	For	For
3.11	Appoint a Director except as Supervisory Committee Members Otani, Keiji	Management	For	For
3.12	Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu	Management	For	For
3.13	Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Okimoto, Tomoyasu	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Shimada, Tatsuya	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Sumi, Kazuo	Management	For	For
4.4	Appoint a Director as Supervisory Committee Members Kobayashi, Takashi	Management	For	For
4.5	Appoint a Director as Supervisory Committee Members Ando, Satoshi	Management	For	For
5	Appoint a Substitute Director as Supervisory Committee Members Ota, Taizo	Management	For	For
6	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
7	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

DAISEKI CO.,LTD.
Security	J10773109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2016
ISIN	JP3485600005	Agenda	707072675 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Ito, Hiroyuki	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Hashira, Hideki	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Yamamoto, Tetsuya	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Amano, Koji	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Ito, Yasuo	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Egoshi, Katsuaki	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Miyachi, Yoshihiro	Management	For	For
3.8	Appoint a Director except as Supervisory Committee Members Isaka, Toshiyasu	Management	For	For
3.9	Appoint a Director except as Supervisory Committee Members Shimoda, Kensei	Management	For	For
3.10	Appoint a Director except as Supervisory Committee Members Umetani, Isao	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Nawa, Hidekatsu	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Sakabe, Takao	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Sahashi, Norikazu	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

CLEAR MEDIA LTD, HAMILTON
Security	G21990109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2016
ISIN	BMG219901094	Agenda	706971098 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO ELECT MR. JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016	Management	For	For
6	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	Against	Against
9	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED	Management	Against	Against
CMMT	25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

APT SATELLITE HOLDINGS LTD, HAMILTON
Security	G0438M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-May-2016
ISIN	BMG0438M1064	Agenda	706973953 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK5.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO RE-ELECT MR. QI LIANG AS EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. ZHUO CHAO AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR. MENG XINGGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For

3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

GENTING MALAYSIA BHD, GENTING HIGHLANDS
Security	Y2698A103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Jun-2016
ISIN	MYL4715OO008	Agenda	707018518 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016	Management	For	For
2	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150)	Management	For	For
3	TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI	Management	For	For
4	TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO’ KOH HONG SUN	Management	For	For
5	THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6	THAT TAN SRI DATO’ SERI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
7	THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965	Management	For	For
10	PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

11 PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For For

GENTING MALAYSIA BHD, GENTING HIGHLANDS
Security	Y2698A103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2016
ISIN	MYL4715OO008	Agenda	707108759 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK SHARES”) (“PROPOSED 2016 DISPOSAL MANDATE”)	Management	Against	Against

HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Security	Y31476107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2016
ISIN	HK0012000102	Agenda	706990579 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3A	TO RE-ELECT MR KWOK PING HO AS DIRECTOR	Management	For	For
3B	TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR	Management	For	For
3C	TO RE-ELECT MR LEE TAT MAN AS DIRECTOR	Management	For	For
3D	TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR	Management	For	For
3E	TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR	Management	For	For
3F	TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION	Management	For	For
5A	TO APPROVE THE ISSUE OF BONUS SHARES	Management	For	For
5B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES	Management	For	For
5C	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES	Management	For	For
5D	TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY	Management	For	For

BOLLORE, ERGUE GABERIC
Security	F10659260	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	03-Jun-2016
ISIN	FR0000039299	Agenda	706887063 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
3	ALLOCATION OF INCOME: EUR 0.06 PER SHARE	Management	For	For
4	OPTION FOR PAYMENT OF DIVIDEND IN SHARES	Management	For	For
5	AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES	Management	For	For
6	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
7	RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR	Management	For	For
8	RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR	Management	For	For

9	RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR	Management	For	For
10	RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR	Management	For	For
11	RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR	Management	For	For
12	RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR	Management	For	For
13	RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS DIRECTOR	Management	For	For
14	RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR	Management	For	For
15	APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR	Management	For	For
16	APPOINTMENT OF VALERIE COSCAS AS DIRECTOR	Management	For	For
17	APPOINTMENT OF FINANCIERE V AS DIRECTOR	Management	For	For
18	APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR	Management	For	For
19	APPOINTMENT OF MR MICHEL ROUSSIN AS AN OBSERVER	Management	For	For
20	SETTING OF THE AMOUNT FOR ATTENDANCE FEES	Management	For	For
21	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR	Management	For	For
22	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR	Management	For	For
23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

FINANCIERE DE L’ODET SA, PUTEAUX
Security	F36215105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	03-Jun-2016
ISIN	FR0000062234	Agenda	706887102 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR	Management	For	For
3	ALLOCATION OF INCOME	Management	For	For
4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
5	RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR	Management	For	For
6	RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR	Management	For	For
7	RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR	Management	For	For
8	RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR	Management	For	For
9	RENEWAL OF THE TERM OF SOCFRANCE AS DIRECTOR	Management	For	For
10	RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR	Management	For	For
11	RENEWAL OF THE TERM OF HUBERT FABRI AS DIRECTOR	Management	For	For
12	RENEWAL OF THE TERM OF ALAIN MOYNOT AS DIRECTOR	Management	For	For
13	RENEWAL OF THE TERM OF MARTINE STUDER AS DIRECTOR	Management	For	For
14	APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR	Management	For	For
15	APPOINTMENT OF VALERIE COSCAS AS DIRECTOR	Management	For	For
16	APPOINTMENT OF FINANCIERE V AS DIRECTOR	Management	For	For
17	APPOINTMENT OF OMNIUM BOLLORE AS DIRECTOR	Management	For	For
18	RENEWAL OF THE TERM OF CONSTANTIN ASSOCIES AS STATUTORY AUDITOR	Management	For	For
19	RENEWAL OF THE TERM OF CISANE AS DEPUTY STATUTORY AUDITOR	Management	For	For
20	SETTING OF ATTENDANCE FEES	Management	For	For
21	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2015	Management	For	For

22	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015	Management	For	For
23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

BOLLORE, ERGUE GABERIC
Security	F10659260	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Jun-2016
ISIN	FR0000039299	Agenda	706889295 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	AUTHORISATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES	Management	For	For
2	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE
Security	G70645109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Jun-2016
ISIN	KYG706451096	Agenda	706974056 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 1 HONG KONG CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT MR. CHUI KEUNG AS EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LEUNG HOK LIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. FANG FENGLEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES	Management	For	For
9	TO INCREASE AND EXTEND THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 7 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 8	Management	For	For

ROBERTET SA, GRASSE
Security	F78649120	Meeting Type	MIX
Ticker Symbol		Meeting Date	08-Jun-2016
ISIN	FR0000039091	Agenda	707061848 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	ALLOCATION OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS	Management	For	For

O.5	APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.6	RENEWAL OF THE TERM OF THE STATUTORY AUDITORS	Management	For	For
O.7	RENEWAL OF THE TERM OF THE DEPUTY STATUTORY AUDITORS	Management	For	For
E.8	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139 AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE	Management	For	For
E.9	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY	Management	For	For
E.10	SPECIAL REPORT BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION	Management	For	For
E.11	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME	Management	For	For
E.12	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ROBERTET SA, GRASSE
Security	F78649104	Meeting Type	MIX
Ticker Symbol		Meeting Date	08-Jun-2016
ISIN	FR0000045601	Agenda	707061850 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.2	DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	ALLOCATION OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS	Management	For	For
O.5	APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.6	RENEWAL OF THE TERM OF THE STATUTORY AUDITORS	Management	For	For
O.7	RENEWAL OF THE TERM OF THE DEPUTY STATUTORY AUDITORS	Management	For	For
E.8	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139 AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE	Management	For	For
E.9	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY	Management	For	For

E.10	SPECIAL REPORT BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION	Management	For	For
E.11	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME	Management	For	For
E.12	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security	F3534D120	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Jun-2016
ISIN	FR0000037947	Agenda	707073691 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management
O.2	APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management
O.3	APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE STATUTORY AUDITORS’ SPECIAL REPORT	Management
O.4	ALLOCATION OF INCOME - SETTING OF THE DIVIDEND	Management
O.5	RENEWAL OF THE TERM OF MR MARC LADREIT DE LACHARRIERE AS DIRECTOR	Management
O.6	RENEWAL OF THE TERM OF MR BERNARD DE LATTRE AS DIRECTOR	Management
O.7	RENEWAL OF THE TERM OF MR PHILIPPE LAGAYETTE AS DIRECTOR	Management
O.8	RENEWAL OF THE TERM OF THE COMPANY GROUPE MARC DE LACHARRIERE AS DIRECTOR	Management
O.9	AUTHORISATION FOR THE COMPANY TO INTERVENE IN ITS OWN SHARES	Management
E.10	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY	Management
E.11	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS	Management
E.12	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME-CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT	Management
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD

Security	G0534R108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2016
ISIN	BMG0534R1088	Agenda	707089581 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2.A	TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR. LUO NING AS A DIRECTOR	Management	For	For
2.C	TO RE-ELECT MR. KENNETH MCKELVIE AS A DIRECTOR	Management	For	For

2.D	TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR	Management	For	For
2.E	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF	Management	For	For
	NEW SHARES IN THE CAPITAL OF THE COMPANY
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
6	TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (4) AND (5), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
OKINAWA CELLULAR TELEPHONE COMPANY

Security	J60805108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2016
ISIN	JP3194650002	Agenda	707130491 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors	Management	For	For
3.1	Appoint a Director Inamori, Kazuo	Management	For	For
3.2	Appoint a Director Yuasa, Hideo	Management	For	For
3.3	Appoint a Director Nakachi, Masakazu	Management	For	For
3.4	Appoint a Director Tomori, Katsuki	Management	For	For
3.5	Appoint a Director Oroku, Kunio	Management	For	For
3.6	Appoint a Director Ishimine, Denichiro	Management	For	For
3.7	Appoint a Director Onodera, Tadashi	Management	For	For
3.8	Appoint a Director Ishikawa, Yuzo	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For
NITTO KOHKI CO.,LTD.

Security	J58676107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2016
ISIN	JP3682300003	Agenda	707107531 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Mikiya, Toshio	Management	For	For
2.2	Appoint a Director Kotake, Naoyuki	Management	For	For
2.3	Appoint a Director Kondo, Tomoo	Management	For	For
2.4	Appoint a Director Nishida, Yutaka	Management	For	For
2.5	Appoint a Director Takata, Yoko	Management	For	For
2.6	Appoint a Director Shirai, Atsushi	Management	For	For
2.7	Appoint a Director Ishizawa, Masamitsu	Management	For	For
2.8	Appoint a Director Mori, Kenji	Management	For	For
2.9	Appoint a Director Arai, Kazunari	Management	For	For
2.10	Appoint a Director Nakagawa, Yasuo	Management	For	For
2.11	Appoint a Director Komiyama, Mitsuru	Management	For	For
3.1	Appoint a Corporate Auditor Tsuji, Teruhiko	Management	For	For
3.2	Appoint a Corporate Auditor Kagami, Hirohisa	Management	For	For
4	Appoint a Substitute Corporate Auditor Asai, Kazutomi	Management	For	For
ASTELLAS PHARMA INC.

Security	J03393105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jun-2016
ISIN	JP3942400007	Agenda	707123977 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hatanaka, Yoshihiko	Management	For	For
2.2	Appoint a Director Miyokawa, Yoshiro	Management	For	For
2.3	Appoint a Director Kase, Yutaka	Management	For	For
2.4	Appoint a Director Yasuda, Hironobu	Management	For	For

2.5	Appoint a Director Okajima, Etsuko	Management	For	For
2.6	Appoint a Director Aizawa, Yoshiharu	Management	For	For
3.1	Appoint a Corporate Auditor Sakai, Hiroko	Management	For	For
3.2	Appoint a Corporate Auditor Uematsu, Noriyuki	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For
YAHOO JAPAN CORPORATION

Security	J95402103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2016
ISIN	JP3933800009	Agenda	707160367 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Change Company Location within Tokyo	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nikesh Arora	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Son, Masayoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Miyauchi, Ken	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Kenneth Goldman	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Ronald S. Bell	Management	For	For

TRANSCOSMOS INC.
Security	J9297T109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2016
ISIN	JP3635700002	Agenda	707140529 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Okuda, Koki	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Funatsu, Koji	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Okuda, Masataka	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Iwami, Koichi	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Mukai, Hiroyuki	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Moriyama, Masakatsu	Management	For	For
3.7	Appoint a Director except as Supervisory Committee Members Nagakura, Shinichi	Management	For	For
3.8	Appoint a Director except as Supervisory Committee Members Muta, Masaaki	Management	For	For
3.9	Appoint a Director except as Supervisory Committee Members Kono, Masatoshi	Management	For	For
3.10	Appoint a Director except as Supervisory Committee Members Honda, Hitoshi	Management	For	For
3.11	Appoint a Director except as Supervisory Committee Members Shiraishi, Kiyoshi	Management	For	For
3.12	Appoint a Director except as Supervisory Committee Members Ralph Wunsch	Management	For	For
3.13	Appoint a Director except as Supervisory Committee Members Sato, Shunsuke	Management	For	For
3.14	Appoint a Director except as Supervisory Committee Members Owen Mahoney	Management	For	For
3.15	Appoint a Director except as Supervisory Committee Members Hatoyama, Rehito	Management	For	For
3.16	Appoint a Director except as Supervisory Committee Members Shimada, Toru	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Natsuno, Takeshi	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Yoshida, Nozomu	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Uda, Eiji	Management	For	For
5	Appoint a Substitute Director as Supervisory Committee Members Tsurumori, Miwa	Management	For	For
6	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For

7	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For
8	Appoint Accounting Auditors	Management	For	For

SECOM JOSHINETSU CO.,LTD.
Security	J69977106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2016
ISIN	JP3421850003	Agenda	707141343 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors	Management	For	For
3.1	Appoint a Director Nozawa, Shingo	Management	For	For
3.2	Appoint a Director Takeda, Masahiro	Management	For	For
3.3	Appoint a Director Takano, Hideki	Management	For	For
3.4	Appoint a Director Shimotori, Koji	Management	For	For
3.5	Appoint a Director Hine, Kiyoshi	Management	For	For
3.6	Appoint a Director Abe, Kenichi	Management	For	For
3.7	Appoint a Director Ijima, Yasukazu	Management	For	For
3.8	Appoint a Director Murayama, Rokuro	Management	For	For
3.9	Appoint a Director Tsurui, Kazutomo	Management	For	For
4.1	Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi	Management	For	For
4.2	Appoint a Substitute Corporate Auditor Miyamoto, Kazuhisa	Management	For	For
5	Amend the Compensation to be received by Corporate Auditors	Management	For	For

MIDLAND HOLDINGS LTD
Security	G4491W100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2016
ISIN	BMG4491W1001	Agenda	707117657 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2.A.I	TO RE-ELECT MR. WONG KIN YIP, FREDDIE AS DIRECTOR	Management	Against	Against
2.AII	TO RE-ELECT MR. KAN CHUNG NIN, TONY AS DIRECTOR	Management	Against	Against
2AIII	TO RE-ELECT MS. IP KIT YEE, KITTY AS DIRECTOR	Management	Against	Against
2AIV	TO RE-ELECT MR. WONG SAN AS DIRECTOR	Management	For	For
2.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY’S SHARES	Management	For	For
6	TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE NEW SHARE OPTION SCHEME, TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES WHICH FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS THAT MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE NEW SHARE OPTION SCHEME (ALL CAPITALISED TERMS AS DEFINED IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY DATED 24 MAY 2016)	Management	For	For

ICOM INCORPORATED

Security	J2326F109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2016
ISIN	JP3101400004	Agenda	707152891 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inoue, Tokuzo	Management	For	For
2.2	Appoint a Director Fukui, Tsutomu	Management	For	For
2.3	Appoint a Director Ogawa, Nobuo	Management	For	For
2.4	Appoint a Director Shimizu, Hiroshi	Management	For	For
2.5	Appoint a Director Kojiyama, Kenichi	Management	For	For
2.6	Appoint a Director Yoshizawa, Haruyuki	Management	For	For

THE BANK OF OKINAWA,LTD.
Security	J04032108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2016
ISIN	JP3194600007	Agenda	707160747 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Asato, Masatoshi	Management	For	For
2.2	Appoint a Director Tamaki, Yoshiaki	Management	For	For
2.3	Appoint a Director Ikei, Mamoru	Management	For	For
2.4	Appoint a Director Yamashiro, Masayasu	Management	For	For
2.5	Appoint a Director Kinjo, Yoshiteru	Management	For	For
2.6	Appoint a Director Hokumori, Chotetsu	Management	For	For
2.7	Appoint a Director Nakamoto, Yoshimasa	Management	For	For
2.8	Appoint a Director Taminato, Hirokazu	Management	For	For
2.9	Appoint a Director Uchima, Yasuhiro	Management	For	For
2.10	Appoint a Director Oshiro, Hiroshi	Management	For	For
3	Appoint a Corporate Auditor Kinjo, Tadashi	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

BENESSE HOLDINGS,INC.
Security	J0429N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2016
ISIN	JP3835620000	Agenda	707150936 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Diryector Fukuhara, Kenichi	Management	For	For
1.2	Appoint a Director Kobayashi, Hitoshi	Management	For	For
1.3	Appoint a Director Takiyama, Shinya	Management	For	For
1.4	Appoint a Director Iwata, Shinjiro	Management	For	For
1.5	Appoint a Director Tsujimura, Kiyoyuki	Management	For	For
1.6	Appoint a Director Fukutake, Hideaki	Management	For	For
1.7	Appoint a Director Yasuda, Ryuji	Management	For	For
1.8	Appoint a Director Kuwayama, Nobuo	Management	For	For
1.9	Appoint a Director Adachi, Tamotsu	Management	For	For
2	Amend the Compensation to be received by Directors	Management	For	For

SHOFU INC.
Security	J74616103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2016
ISIN	JP3363600002	Agenda	707147698 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Negoro, Noriyuki	Management	For	For
1.2	Appoint a Director Fujishima, Wataru	Management	For	For
1.3	Appoint a Director Nishida, Yoshinao	Management	For	For
1.4	Appoint a Director Chikamochi, Takashi	Management	For	For
1.5	Appoint a Director Yamazaki, Fumitaka	Management	For	For
1.6	Appoint a Director Deguchi, Mikito	Management	For	For
1.7	Appoint a Director Suzuki, Kiichi	Management	For	For
1.8	Appoint a Director Nishida, Kenji	Management	For	For
2.1	Appoint a Corporate Auditor Nagahata, Kiyoshi	Management	Against	Against
2.2	Appoint a Corporate Auditor Sakemi, Yasushi	Management	For	For
3	Appoint a Substitute Corporate Auditor Ohara, Masatoshi	Management	For	For
4	Approve Continuance of Policy regarding Large-scale Purchases of Company Shares	Management	Against	Against

AZBIL CORPORATION
Security	J0370G106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2016
ISIN	JP3937200008	Agenda	707160545 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Onoki, Seiji	Management	For	For
2.2	Appoint a Director Sone, Hirozumi	Management	For	For
2.3	Appoint a Director Sasaki, Tadayuki	Management	For	For
2.4	Appoint a Director Fuwa, Keiichi	Management	For	For
2.5	Appoint a Director Iwasaki, Masato	Management	For	For
2.6	Appoint a Director Hojo, Yoshimitsu	Management	For	For
2.7	Appoint a Director Eugene H. Lee	Management	For	For
2.8	Appoint a Director Tanabe, Katsuhiko	Management	For	For
2.9	Appoint a Director Ito, Takeshi	Management	For	For

SK KAKEN CO.,LTD.
Security	J75573105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2016
ISIN	JP3162650000	Agenda	707163046 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Fujii, Minoru	Management	For	For
2.2	Appoint a Director Sakamoto, Masahide	Management	For	For
2.3	Appoint a Director Fujii, Mitsuhiro	Management	For	For
2.4	Appoint a Director Fujii, Kunihiro	Management	For	For
2.5	Appoint a Director Fukuoka, Toru	Management	For	For
2.6	Appoint a Director Ito, Yoshiyuki	Management	For	For
2.7	Appoint a Director Nagasawa, Keizo	Management	For	For
3.1	Appoint a Corporate Auditor Moriyama, Takemasa	Management	Against	Against
3.2	Appoint a Corporate Auditor Furukoshi, Koji	Management	Against	Against
4	Approve Provision of Retirement Allowance for Retiring Corporate Auditors	Management	Against	Against
5	Approve Policy regarding Large-scale Purchases of	Management	Against	Against
	Company Shares (Anti-Takeover Defense Measures)

SANKYO CO.,LTD.
Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2016
ISIN	JP3326410002	Agenda	707175825 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Busujima, Hideyuki	Management	For	For
2.2	Appoint a Director Tsutsui, Kimihisa	Management	For	For
2.3	Appoint a Director Tomiyama, Ichiro	Management	For	For
2.4	Appoint a Director Kitani, Taro	Management	For	For
2.5	Appoint a Director Miura, Takashi	Management	For	For

AS ONE CORPORATION
Security	J0332U102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2016
ISIN	JP3131300000	Agenda	707180561 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Iuchi, Takuji	Management	For	For
2.2	Appoint a Director Ono, Mototaka	Management	For	For
2.3	Appoint a Director Yamada, Kazuhito	Management	For	For
2.4	Appoint a Director Hoshino, Yasuyuki	Management	For	For
2.5	Appoint a Director Fujinaka, Kenichi	Management	For	For
2.6	Appoint a Director Suzuki, Joji	Management	For	For
2.7	Appoint a Director Mizunaga, Masashi	Management	For	For
3.1	Appoint a Corporate Auditor Matsuo, Makoto	Management	For	For
3.2	Appoint a Corporate Auditor Mihara, Hideaki	Management	For	For
4	Appoint a Substitute Corporate Auditor Morisawa, Takeo	Management	For	For

MEDIKIT CO.,LTD.
Security	J4187P101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2016
ISIN	JP3921060004	Agenda	707193366 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Payment of Bonuses to Directors	Management	For	For

SHINGAKUKAI CO.,LTD.
Security	J72896103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2016
ISIN	JP3371900006	Agenda	707193467 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Directors and Non Executive Directors	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Hirai, Mutsuo	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Matsuda, Kei	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Zettsu, Tomomi	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Hirai, Takahiro	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Hirai, Masahiro	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Shibata, Yoshiyuki	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Hikino, Koji	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Sakuma, Ichiro	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

DIGITAL CHINA HOLDINGS LTD, HAMILTON
Security	G2759B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2016
ISIN	BMG2759B1072	Agenda	707129284 - Management

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2.I	TO RE-ELECT MR. LIN YANG AS A DIRECTOR	Management	For	For
2.II	TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR	Management	For	For
2.III	TO RE-ELECT MR. LAI DANIEL, BBS, JP AS A DIRECTOR	Management	For	For
2.IV	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4.1	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10PCT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT BE 10PCT OR MORE UNLESS THE STOCK EXCHANGE AGREES OTHERWISE	Management	Against	Against
4.2	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
4.3	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 4(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 4(2)	Management	Against	Against

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

IVA FIDUCIARY TRUST

By:	/s/ Michael W. Malafronte
	Michael W. Malafronte
	President and Managing Partner

Date: August 15, 2016