N-PX 1 d233801dnpx.txt ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST ================================================================================ 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: 811-22975 -------------------- AllianzGI Institutional Multi-Series Trust (Exact name of registrant as specified in charter) -------------------- 1633 Broadway, New York, NY 10019 (Address of Principal Executive Office) -------------------- Allianz Global Investors Fund Management LLC 1633 Broadway New York, NY 10019 (Name and Address of Agent for Service) Registrant's telephone number, including area code: 212-739-3000 -------------------- Date of fiscal year end: September 30 Date of reporting period: July 1, 2015 through June 30, 2016 ================================================================================ Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22975 Reporting Period: 07/01/2015 - 06/30/2016 AllianzGI Institutional Multi-Series Trust ==================== AllianzGI Advanced Core Bond Portfolio ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== AllianzGI Best Styles Global Managed Volatility Portfolio =========== ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 By-elect Yu Chi Hsiang with For For Management Shareholder No.37 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Chi Hsiang -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For For Management 1e Elect Director Barbara 'Bobbi' Kurshan For For Management 1f Elect Director Timothy J. Landon For For Management 1g Elect Director Westley Moore For For Management 1h Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared A. Morris For For Management 1.2 Elect Director Teri Fontenot For For Management 1.3 Elect Director Daniel Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For Against Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Browning For For Management 1.2 Elect Director John B. Jardine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For For Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director Peter W. Getsinger For For Management 1.5 Elect Director William F. Griffin, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Report on Company's and None None Management Group's Financial Results in Fiscal 2015 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2015 6 Receive Financial Statements for None None Management Fiscal 2015 7 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2015 8 Receive Supervisory Board Reports for None None Management Fiscal 2015 9.1 Approve Management Board Report on For Did Not Vote Management Company's Operations for Fiscal 2015 9.2 Approve Financial Statements for For Did Not Vote Management Fiscal 2015 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 11 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2015 12 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations for Fiscal 2015 13.1 Approve Discharge of Adam Goral For Did Not Vote Management (Management Board Member) 13.2 Approve Discharge of Zbigniew Pomianek For Did Not Vote Management (Management Board Member) 13.3 Approve Discharge of Przemyslaw For Did Not Vote Management Borzestowski (Management Board Member) 13.4 Approve Discharge of Marek Panek For Did Not Vote Management (Management Board Member) 13.5 Approve Discharge of Przemyslaw For Did Not Vote Management Seczkowski (Management Board Member) 13.6 Approve Discharge of Robert Smulkowski For Did Not Vote Management (Management Board Member) 13.7 Approve Discharge of Wlodzimierz For Did Not Vote Management Serwinski (Management Board Member) 13.8 Approve Discharge of Tadeusz Dyrga For Did Not Vote Management (Management Board Member) 13.9 Approve Discharge of Pawel Piwowar For Did Not Vote Management (Management Board Member) 13.10 Approve Discharge of Rafal Kozlowski For Did Not Vote Management (Management Board Member) 13.11 Approve Discharge of Andrzej Dopierala For Did Not Vote Management (Management Board Member) 14.1 Approve Discharge of Jacek Duch For Did Not Vote Management (Supervisory Board Member) 14.2 Approve Discharge of Adam Noga For Did Not Vote Management (Supervisory Board Member) 14.3 Approve Discharge of Dariusz Brzeski For Did Not Vote Management (Supervisory Board Member) 14.4 Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 14.5 Approve Discharge of Dariusz For Did Not Vote Management Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Piotr Augustyniak For Did Not Vote Management (Supervisory Board Member) 15 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 3.01 per Share 16.1 Elect Supervisory Board Member For Did Not Vote Management 16.2 Elect Supervisory Board Member For Did Not Vote Management 16.3 Elect Supervisory Board Member For Did Not Vote Management 16.4 Elect Supervisory Board Member For Did Not Vote Management 16.5 Elect Supervisory Board Member For Did Not Vote Management 16.6 Elect Supervisory Board Member For Did Not Vote Management 17 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 18.1 Approve Sale of Organized Part of For Did Not Vote Management Enterprise Asseco Poland S.A. 18.2 Approve Sale of Organized Part of For Did Not Vote Management Enterprise Asseco Poland S.A. 19 Approve Merger with Infovide-Matrix S. For Did Not Vote Management A. 20 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Reelect Vernon Sankey as Director For For Management 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Advisory Vote on Compensation of For For Management Thierry Breton, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AVANCE GAS HOLDING LTD. Ticker: AVANCE Security ID: G06723103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Niels Stolt-Nielsen as Director For Did Not Vote Management 1b Reelect Francois Sunier as Director For Did Not Vote Management 1c Reelect Kate Blankenship as Director For Did Not Vote Management 1d Reelect Jan Chr. Engelhardtsen as For Did Not Vote Management Director 1e Reelect Erling Lind as Director For Did Not Vote Management 1f Reelect Jan Kastrup-Nielsen as Director For Did Not Vote Management 2 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of USD 500,000 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Amend Articles: Quorum at General For Did Not Vote Management Meeting -------------------------------------------------------------------------------- AXIARE PATRIMONIO SOCIMI SA Ticker: AXIA Security ID: E1R339105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Remuneration of Directors For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For Did Not Vote Management 4.1b Elect Andreas Beerli as Director For Did Not Vote Management 4.1c Elect Georges-Antoine de Boccard as For Did Not Vote Management Director 4.1d Elect Andreas Burckhardt as Director For Did Not Vote Management 4.1e Elect Christoph Gloor as Director For Did Not Vote Management 4.1f Elect Karin Keller-Sutter as Director For Did Not Vote Management 4.1g Elect Werner Kummer as Director For Did Not Vote Management 4.1h Elect Thomas Pleines as Director For Did Not Vote Management 4.1i Elect Marie-Noelle Venturi For Did Not Vote Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For Did Not Vote Management 4.2 Elect Andreas Burckhardt as Board For Did Not Vote Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For Did Not Vote Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7 Million 6a1 Reelect Urs Gasche as Director For Did Not Vote Management 6a2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management 6a3 Reelect Marc-Alain Affolter as Director For Did Not Vote Management 6a4 Reelect Georges Bindschedler as For Did Not Vote Management Director 6a5 Reelect Kurt Schaer as Director For Did Not Vote Management 6a6 Reelect Roger Baillod as Director For Did Not Vote Management 6a7 Elect Paul-Albert Nobs as Director For Did Not Vote Management 6b Reelect Urs Gasche as Board Chairman For Did Not Vote Management 6c1 Appoint Urs Gasche as Member of the For Did Not Vote Management Compensation and Nomination Committee 6c2 Appoint Barbara Egger-Jenzer as Member For Did Not Vote Management of the Compensation and Nomination Committee 6c3 Appoint Georges Bindschedler as Member For Did Not Vote Management of the Compensation and Nomination Committee 6d Designate Andreas Byland as For Did Not Vote Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director Henry N. Nassau For For Management 1.7 Elect Director Jonathan L. Pollack For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Pedro Malan as Director For For Management 13 Re-elect Christine Morin-Postel as For For Management Director 14 Re-elect Gerry Murphy as Director For For Management 15 Re-elect Dimitri Panayotopoulos as For For Management Director 16 Re-elect Kieran Poynter as Director For For Management 17 Re-elect Ben Stevens as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve 2016 Long-Term Incentive Plan For For Management 22 Approve 2016 Sharesave Scheme For For Management 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURFORD CAPITAL LIMITED Ticker: BUR Security ID: G17977102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Lowe as a Director For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For Abstain Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights -------------------------------------------------------------------------------- CEGEREAL Ticker: CGR Security ID: F1768J102 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Transfer from Other Reserves For For Management Account to Shareholders for an Amount of EUR 2 per Share 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 7 Approve Non-Compete Agreement with For For Management Raphael Treguier, CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 9 Advisory Vote on Compensation of For For Management Richard Wrigley, Chairman 10 Advisory Vote on Compensation of For For Management Raphael Treguier, CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 16 Amend Article 16 of Bylaws Re: For For Management Nomination of Several Vice-Chairmen 17 Amend Article 15.2 of Bylaws Re: For For Management Directors? Length of Term 18 Ratify Appointment of Marie-Flore For For Management Bachelier as Director 19 Ratify Appointment of Richard Strachan For For Management as Director 20 Ratify Appointment of Jean-Marc Besson For For Management as Director 21 Ratify Appointment of Euro For For Management FairviewPrivate Limited as Director 22 Reelect Euro FairviewPrivate as For For Management Director 23 Reelect Khaled Kudsi as Director For For Management 24 Reelect Europroperty Consulting as For For Management Director 25 Elect Euro Lily Private Limited as For For Management Director 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H3119A101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 3.35 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Felix Weber as Director For Did Not Vote Management 5.1.2 Reelect Peter Athanas as Director For Did Not Vote Management 5.1.3 Reelect Urs Baumann as Director For Did Not Vote Management 5.1.4 Reelect Denis Hall as Director For Did Not Vote Management 5.1.5 Elect Monica Maechler as Director For Did Not Vote Management 5.2.1 Elect Katrina Machin as Director For Did Not Vote Management 5.2.2 Elect Ben Tellings as Director For Did Not Vote Management 5.3 Reelect Felix Weber as Board Chairman For Did Not Vote Management 5.4.1 Appoint Urs Baumann as Member of the For Did Not Vote Management Compensation and Nomination Committee 5.4.2 Appoint Katrina Machin as Member of For Did Not Vote Management the Compensation and Nomination Committee 5.4.3 Appoint Ben Tellings as Member of the For Did Not Vote Management Compensation and Nomination Committee 5.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.6 Ratify KPMG AG as Auditors For Did Not Vote Management 6.1 Amend Articles Re: Tasks of For Did Not Vote Management Compensation and Nomination Committee 6.2 Amend Articles Re: Prohibition of For Did Not Vote Management Competition Agreements in Employment Agreements 6.3 Amend Articles Re: Compensation of the For Did Not Vote Management Board of Directors 6.4 Amend Articles Re: Compensation of the For Did Not Vote Management Executive Committee 6.5 Approve Possibility to Introduce For Did Not Vote Management Employee Stock Purchase Plan 7.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 1.4 Million 7.2 Approve Maximum Fixed and Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For For Management Billion to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Amend Bylaws For For Management 11 Amend Art. 17.1 of Bylaws Re: For For Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For For Management without Preemptive Rights 13 Receive Information on the Acquisition For For Management of Own Shares 14 Authorize Share Repurchase Program For For Management 15 Reelect Gabor Gulacsy as Management For For Management Board Member 16 Reelect Csaba Lantos as Management For For Management Board Member 17 Reelect Christopher William Long as For For Management Management Board Member 18 Reelect Norbert Szivek as Management For For Management Board Member 19 Approve Remuneration of Management For For Management Board Members 20 Approve Annual Additional Remuneration For For Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For For Management Board Members 22 Renew Appointment of PWC as Auditor For For Management 23 Approve Remuneration Auditor For For Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and its For For Management Annual Caps -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Kenneth K.T. Yen, a For For Management Representative of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.2 Elect Li-Lien Chen, a Representative For For Management of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.3 Elect Hsin-I Lin, a Representative of For For Management TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.4 Elect Kuo-Rong Chen, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.5 Elect Hsin-Tai Liu, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.6 Elect Katsuro Asaoka, a Representative For For Management of MITSUBISHI MOTORS CORPORATION with Shareholder No. 8 as Non-Independent Director 8.7 Elect Yoshinori Yamazaki, a For For Management Representative of MITSUBISHI CORPORATION with Shareholder No. 9 as Non-Independent Director 8.8 Elect Chao-Wen Chen, a Representative For For Management of Ler Vian Enterprise Co., Ltd with Shareholder No. 12 as Independent Director 8.9 Elect Chen-Chi Hsiao with ID No. For For Management F121289XXX as Independent Director 8.10 Elect Chi-Ching Chen with ID No. For For Management F120410XXX as Independent Director 8.11 Elect Yun-Hua Yang wit ID No. For For Management F121845XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 7 Receive Supervisory Board Reports for None None Management Fiscal 2015 8 Approve Management Board Report on For Did Not Vote Management Company's Operations for Fiscal 2015 9 Approve Financial Statements for For Did Not Vote Management Fiscal 2015 10 Approve Management Board Report on For Did Not Vote Management Group's Operations for Fiscal 2015 11 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal 2015 12 Approve Supervisory Board Reports for For Did Not Vote Management Fiscal 2015 13 Approve Allocation of Income For Did Not Vote Management 14.1 Approve Discharge of Maciej Tybura For Did Not Vote Management (Management Board Member) 14.2 Approve Discharge of Artur Osuchowski For Did Not Vote Management (Management Board Member) 14.3 Approve Discharge of Artur Krol For Did Not Vote Management (Management Board Member) 14.4 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management (CEO) 15.1 Approve Discharge of Jan Kulczyk For Did Not Vote Management (Supervisory Board Chairman) 15.2 Approve Discharge of Sebastian Kulczyk For Did Not Vote Management (Supervisory Board Chairman) 15.3 Approve Discharge of Tomasz For Did Not Vote Management Mikolajczak (Supervisory Board Deputy Chairman) 15.4 Approve Discharge of Wojciech Stramski For Did Not Vote Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Nowak For Did Not Vote Management (Supervisory Board Member) 15.6 Approve Discharge of Piotr Augustyniak For Did Not Vote Management (Supervisory Board Member) 15.7 Approve Discharge of Artur Olech For Did Not Vote Management (Supervisory Board Member) 16 Amend Statute Re: Management Board For Did Not Vote Management 17 Approve Consolidated Text of Statute For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For Against Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Einar Michael Steimler For For Management 1.2 Elect Director Joseph H. Pyne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 2.25 per Share 3 Approve Report on Related Party For Did Not Vote Management Transactions 4 Ratify Kenza Sefrioui as Director For Did Not Vote Management 5 Approve Discharge of Directors and For Did Not Vote Management Auditors for FY 2015 6 Approve Remuneration of Directors of For Did Not Vote Management MAD 2,000,000 for FY 2016 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Authorize Board to Implement the Above For Did Not Vote Management Share Repurchase Program 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Maintain Number of Directors at 13 For For Management 6.1 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 6.2 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 6.3 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 6.4 Allow Felix Hernandez Callejas, For For Management Representative of Instituto Hispanico del Arroz SA, to Be Involved in Other Companies 6.5 Allow Blanca Hernandez Rodriguez, For For Management Representative of Hispafoods Invest SL, to Be Involved in Other Companies 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Donations to Fundacion Ebro For For Management Foods 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Ratify Appointment of Benoit de For Against Management Ruffray as Director 6 Reelect Jean Francois Roverato as For Against Management Director 7 Reelect Jean Guenard as Director For Against Management 8 Advisory Vote on Compensation of Jean For For Management Francois Roverato, Chairman Since Oct. 26, 2015 9 Advisory Vote on Compensation of Max For For Management Roche, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of For For Management Pierre Berger, Chairman and CEO Until Oct. 22, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Change Location of Registered For For Management Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: For For Management Directors' Age Limit 24 Amend Article 26 of Bylaws Re: For For Management Chairman Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For Withhold Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For For Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of Directors For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.90 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 810,000 4.2 Approve Remuneration of Advisory Board For Did Not Vote Management in the Amount of CHF 29,000 4.3 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.57 million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 839,000 5.1.1 Reelect Konrad Graber as Director and For Did Not Vote Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For Did Not Vote Management Director 5.1.3 Reelect Christian Arnold as Director For Did Not Vote Management 5.1.4 Reelect Stephan Baer as Director For Did Not Vote Management 5.1.5 Reelect Monique Bourquin as Director For Did Not Vote Management 5.1.6 Reelect Niklaus Meier as Director For Did Not Vote Management 5.1.7 Reelect Josef Schmidli as Director For Did Not Vote Management 5.1.8 Reelect Franz Steiger as Director For Did Not Vote Management 5.1.9 Reelect Diana Strebel as Director For Did Not Vote Management 5.2.1 Appoint Konrad Graber as Member of the For Did Not Vote Management Personnel and Compensation Committee 5.2.2 Appoint Stephan Baer as Member of the For Did Not Vote Management Personnel and Compensation Committee 5.2.3 Appoint Thomas Oehen-Buehlmann as For Did Not Vote Management Member of the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Designate Pascal Engelberger as For Did Not Vote Management Independent Proxy 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Beckett For Withhold Management 1.2 Elect Director Wayne McManus For For Management 1.3 Elect Director Ian Henderson For For Management 1.4 Elect Director Miguel Rodriguez For For Management 1.5 Elect Director Ian Cockerill For For Management 1.6 Elect Director Frank Giustra For For Management 1.7 Elect Director Naguib Sawiris For Withhold Management 1.8 Elect Director Sebastien de Montessus For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Campbell For For Management 1b Elect Director Paul J. O'Shea For For Management 1c Elect Director Sumit Rajpal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG Audit as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Elect Subsidiary Director For For Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For Against Management 3b Elect Xia Haijun as Director For Against Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- F.I.L.A.-FABBRICA ITALIANA LAPIS ED AFFINI SPA Ticker: FILA Security ID: T8T12E148 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Amend Articles Re: Management of the For For Management Company 8 Approve 4:1 Stock Split For For Management 9 Initiate Share Repurchase Program None For Shareholder -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Andrew Belshaw as Director For For Management 6 Elect Richard Bligh as Director For For Management 7 Re-elect Alan Gibbins as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management 6.1 Elect Huang Ming-Han with Shareholder For For Management No. 294 as Non-independent Director 6.2 Elect Cai Fong-Sih with Shareholder No. For For Management 9 as Non-independent Director 6.3 Elect Miao Fong-Ciang, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.4 Elect Lin Cyuan-Cheng, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.5 Elect Ciou Luo-Huo with ID No. For For Management J101774XXX as Non-independent Director 6.6 Elect Cai Duei with ID No. L100933XXX For For Management as Independent Director 6.7 Elect Lin Kun-Ming with ID No. For For Management P100481XXX as Independent Director 6.8 Elect Jing Hu-Shih, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 6.9 Elect Jhou De-Cian, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For Did Not Vote Management 8.2 Approve Management Board Report on For Did Not Vote Management Company's Operations 9.1 Approve Consolidated Financial For Did Not Vote Management Statements 9.2 Approve Management Board Report on For Did Not Vote Management Group's Operations 10 Approve Treatment of Net Loss For Did Not Vote Management 11.1 Approve Discharge of Pawel Olechnowicz For Did Not Vote Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For Did Not Vote Management (Management Board Member) 11.3 Approve Discharge of Mariusz For Did Not Vote Management Machajewski (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Zbigniew For Did Not Vote Management Paszkowicz (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For Did Not Vote Management (Supervisory Board Chairman) 12.2 Approve Discharge of Agnieszka For Did Not Vote Management Trzaskalska (Supervisory Board Member) 12.3 Approve Discharge of Oskar Pawlowski For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata For Did Not Vote Management Hirszel (Supervisory Board Member) 12.5 Approve Discharge of Michal Ruminski For Did Not Vote Management (Supervisory Board Member) 12.6 Approve Discharge of Magdalena For Did Not Vote Management Bohusz-Boguszewska (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna For Did Not Vote Management Witkowska (Supervisory Board Member) 12.8 Approve Discharge of Robert Pietryszyn For Did Not Vote Management (Supervisory Board Member) 13.1 Elect Supervisory Board Chairman None Did Not Vote Shareholder 13.2 Elect Supervisory Board Member None Did Not Vote Shareholder 13.3 Recall Supervisory Board Member None Did Not Vote Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David Ehrlich as a Director For For Management 2b Reelect Declan Moylan as a Director For For Management 2c Reelect Aidan O'Hogan as a Director For For Management 2d Reelect Colm O Nuallain as a Director For For Management 2e Reelect Thomas Schwartz as a Director For For Management 2f Elect Phillip Burns as a Director For For Management 2g Elect Margaret Sweeney as a Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Pursuant to the LTIP 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Pursuant to the LTIP 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Treasury Shares For For Management 10 Approve and Adopt Amendment to the For For Management Investment Policy -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For Did Not Vote Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of JBS Holding For Did Not Vote Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital 7 Amend Articles 3 and 19 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Ticker: JSG Security ID: G51576125 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim and Final Dividends For For Management 4 Re-elect Paul Moody as Director For For Management 5 Re-elect Christopher Sander as Director For For Management 6 Re-elect Yvonne Monaghan as Director For For Management 7 Re-elect William Shannon as Director For For Management 8 Elect Nicholas Gregg as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Chang Wing Yiu as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George O'Neil Ogilvie For For Management 1.2 Elect Director Eric Sprott For For Management 1.3 Elect Director Barry Cooper For For Management 1.4 Elect Director Pamela Klessig For For Management 1.5 Elect Director Jeffrey Parr For For Management 1.6 Elect Director Barry Olson For For Management 1.7 Elect Director Dawn Whittaker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Ab Halim bin Mohyiddin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1.1 Elect Beate Kaelin as Director and For Did Not Vote Management Board Chairman 4.1.2 Elect David Dean as Director For Did Not Vote Management 4.1.3 Elect Kurt Haerri as Director For Did Not Vote Management 4.1.4 Elect Daniel Hirschi as Director For Did Not Vote Management 4.1.5 Elect Roland Siegwart as Director For Did Not Vote Management 4.2.1 Elect Andreas Herzog as Director Against Did Not Vote Shareholder 4.2.2 Elect Gerard van Kesteren as Director Against Did Not Vote Shareholder 4.3.1 Appoint Daniel Hirschi as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For Did Not Vote Management the Compensation Committee 4.4.1 Appoint Andreas Herzog as Member of Against Did Not Vote Shareholder the Compensation Committee 4.4.2 Appoint Gerard van Kesteren as Member Against Did Not Vote Shareholder of the Compensation Committee 4.5 Designate Thomas Tschuemperlin as For Did Not Vote Management Independent Proxy 4.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Voting) 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 2.7 Million 6 Approve Increase in Registration and For Did Not Vote Management Voting Rights Restriction from 5 to 15 Percent 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. "Billy" Tauzin For Withhold Management 1.4 Elect Director Kenneth E. Thorpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Conmmittee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Ratify Auditors For Did Not Vote Management 12a Reelect Cecilie Fredriksen as Director For Did Not Vote Management 12b Elect Paul Mulligan as New Director For Did Not Vote Management 12c Elect Jean-Pierre Bienfait as New For Did Not Vote Management Director 12d Elect Birgitte Vartdal as New Director For Did Not Vote Management 13 Authorize Board to Declare Quarterly For Did Not Vote Management Dividends 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 337.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Authorize Issuance For Did Not Vote Management of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6.30 Per Share 4 Approve Discharge of Management and For Did Not Vote Management Board 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Committee Fees 6a Reelect Lars Vinge Frederiksen as For Did Not Vote Management Director 6b Reeelct Lars Frederiksen as Director For Did Not Vote Management 6c Reelect Ingrid Jonasson Blank as For Did Not Vote Management Director 6d Reelect Christian Mariager as Director For Did Not Vote Management 6e Reelect Birgitte Nielsen as Director For Did Not Vote Management 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8a Approve DKK 2.5 Million Reduction in For Did Not Vote Management Share Capital 8b Authorize Share Repurchase Program For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Employer For Did Not Vote Management Contributions for Foreign Board Members -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2015 None None Management 3 Discuss Remuneration Policy 2015 None None Management 4a Adopt Financial Statements 2015 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.51 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect Jan Holsboer to Supervisory For For Management Board 6b Reelect Yvonne van Rooij to For For Management Supervisory Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 8 Authorize Shares Repurchase For For Management 9 Approve Cancellation of Repurchased For For Management Shares Up to 20 Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Justin Dowley as Director For For Management 6 Elect Andrew Torrance as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Matthew Fosh as Director For For Management 9 Re-elect Charles Fry as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect Mary Phibbs as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve the Trust Deed and the Share For For Management Incentive Plan 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 28, 2016 Meeting Type: Proxy Contest Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Bret D. Scholtes For Did Not Vote Management 1.2 Elect Director Gary J. Ermers For Did Not Vote Management 1.3 Elect Director David H. Clarke For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Directors Michael N. Christodolou For For Shareholder 1.2 Management Nominee David H. Clarke For For Shareholder 1.3 Management Nominee Bret D. Scholtes For For Shareholder 2 Ratify PricewaterhouseCoopers as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement (CHECK if voting) 5 Amend Articles Re: Eliminate Post of For Did Not Vote Management Observer on the Board Of Directors 6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 6.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management 7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management 7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management 7.4 Elect Lisbeth Valther as Director For Did Not Vote Management 7.5 Elect Lars Dahlgren as Director For Did Not Vote Management 7.6 Elect Nils K. Selte as Director For Did Not Vote Management 7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management Director 8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management Chairman 9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9.3 Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management Chairman of the Nomination Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nomination For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director Robert A. Oakley For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director W. Robert Dahl, Jr. For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2015 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations for Fiscal 2015 10 Approve Financial Statements for For For Management Fiscal 2015 11 Approve Management Board Report on For For Management Group's Operations for Fiscal 2015 12 Approve Consolidated Financial For For Management Statements for Fiscal 2015 13 Approve Allocation of Income and For For Management Dividends of PLN 2 per Share; Approve Terms of Dividend Payment 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Dariusz Krawiec For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 14.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 14.5 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 14.6 Approve Discharge of Marek Podstawa For For Management (Management Board Member) 15.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Member) 15.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik For For Management (Supervisory Board Member) 15.9 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Remigiusz For For Management Nowakowski (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17.1 Elect Supervisory Board Chairman For Against Management 17.2 Elect Supervisory Board Members For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Reinhard Hartl for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Franz-Joseph Schmitz for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2015 5.1 Approve Affiliation Agreement with For For Management Subsidiary Haus Saaletal GmbH 5.2 Approve Affiliation Agreement with For For Management Subsidiary Neurologische Klinik GmbH Bad Neustadt/Saale 5.3 Approve Affiliation Agreement with For For Management Subsidiary Klinikum Frankfurt (Oder) GmbH 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Bearer Shaers For For Management Not Yet Immobilised and Decrease of Share Capital 2 Amend Articles 4 and 5 of the Articles For For Management of Incorporation in Accordance with Item 1 3 Adapt Current Level of Legal Reserves For For Management to Amended Share Capital Re: Item 1 4 Approve Fixing of the Price of For For Management Cancelled Shares Re: Item 1 -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2015 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 6.1.1 Reelect Beat Siegrist as Director For Did Not Vote Management 6.1.2 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 6.1.3 Reelect Vanessa Frey as Director For Did Not Vote Management 6.1.4 Reelect Jan Jenisch as Director For Did Not Vote Management 6.1.5 Reelect Jacques Sanche as Director For Did Not Vote Management 6.2 Reelect Beat Siegrist as Board Chairman For Did Not Vote Management 6.3.1 Appoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management Compensation Committee 6.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management Compensation Committee 6.4 Designate Markus Waldis as Independent For Did Not Vote Management Proxy 6.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 630,000 7.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 2016 Budget Report For For Management 6 Approve Investment in Outer Ring For For Management Section A 7.01 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures Under General Mandate 7.02 Approve Type of Debentures in Relation For For Management to the Issue of Debentures Under General Mandate 7.03 Approve Maturity of Debentures in For For Management Relation to the Issue of Debentures Under General Mandate 7.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate 7.05 Approve Interest Rate in Relation to For For Management the Issue of Debentures Under General Mandate 7.06 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures Under General Mandate 7.07 Approve Listing in Relation to the For For Management Issue of Debentures Under General Mandate 7.08 Approve Guarantee in Relation to the For For Management Issue of Debentures Under General Mandate 7.09 Approve Resolution Validity in For For Management Relation to the Issue of Debentures Under General Mandate 7.10 Authorize Board or Any Two Directors For For Management Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme 5 Elect Chen Tao as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Fees -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Huang Yushan as Director For For Management 4 Elect Liu Ling as Director For For Management 5 Elect Wong Chee Meng, Lawrence as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme 10 Approve Grant of Options to Huang For Against Management Yushan Under the Sino Grandness Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Anne Urlwin as Director For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For Against Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 8.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For Did Not Vote Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Wolf Becke as Director For Did Not Vote Management 5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.4 Reelect Adrienne Fumagalli as Director For Did Not Vote Management 5.5 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.6 Reelect Damir Filipovic as Director For Did Not Vote Management 5.7 Reelect Frank Keuper as Director For Did Not Vote Management 5.8 Reelect Henry Peter as Director For Did Not Vote Management 5.9 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.10 Reelect Franziska Sauber as Director For Did Not Vote Management 5.11 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.12 Appoint Henry Peter as Member of the For Did Not Vote Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Did Not Vote Management the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1c Reelect Renato Fassbind as Director For Did Not Vote Management 5.1d Reelect Mary Francis as Director For Did Not Vote Management 5.1e Reelect Rajna Gibson Brandon as For Did Not Vote Management Director 5.1f Reelect Robert Henrikson as Director For Did Not Vote Management 5.1g Reelect Trevor Manuel as Director For Did Not Vote Management 5.1h Reelect Carlos Represas as Director For Did Not Vote Management 5.1i Reelect Philip Ryan as Director For Did Not Vote Management 5.1j Reelect Susan Wagner as Director For Did Not Vote Management 5.1k Elect Paul Tucker as Director For Did Not Vote Management 5.2a Appoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For Did Not Vote Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For Did Not Vote Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For Did Not Vote Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For Did Not Vote Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For Did Not Vote Management Infrastructure Act 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2016 5.2 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Hagen as Supervisory Board For For Management Member 6.2 Elect Alejandro Cantu as Supervisory For Against Management Board Member 6.3 Elect Stefan Pinter as Supervisory For Against Management Board Member 6.4 Elect Reinhard Kraxner as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For Withhold Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Minru as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Shi Borong as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Guo Konghui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wu Feng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2016 6 Elect Helmut Ullrich to the For For Management Supervisory Board 7 Approve Creation of EUR 9.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 33.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong None For Shareholder Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Reelect Jean-Pierre Lamoure as Director For For Management 5 Ratify Appointment of Qatar Holding For For Management LLC as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Compensation of For For Management Xavier Huillard, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Pierre Coppey, Vice-CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Elect Rooney Anand as Director For For Management 8 Elect Neil Davidson as Director For For Management 9 Elect Irwin Lee as Director For For Management 10 Elect Belinda Richards as Director For For Management 11 Elect Paula Vennells as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2015 Final Dividend For For Management Distribution 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for For For Management Credit Facilities 7 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind For For Management Power Industry Fund with CIF (Beijing) Investment Fund Management Co., Ltd. 11 Approve Participation in Formation of For For Management Asset Management Company and Fund as Limited Partner 12 Approve Signing of Cooperation For For Management Agreement of Risk Sharing System Regarding Overseas Wind Power Construction Project with China Development Bank Co., Ltd. 13 Approve Participation in Establishing For For Management Tianrun Dongfang Clean Energy Fund (Limited Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Capital For For Management Authorization 3 Approve Acquisition XL-Ireland For For Management ordinary shares by XL-Bermuda 4 Approve Authorization of Directors to For For Management Allot XL-Ireland Ordinary Shares to XL-Bermuda 5 Approve Ireland Reserve Application For For Management Proposal 6 Amend Articles Re: Ireland Memorandum For For Management Amendment Proposal 7 Amend Articles Re: Ireland Articles For For Management Amendment Proposal 8 Amend Bye-Law Re: Bermuda Bye-Law For For Management Threshold Proposal 9 Amend Articles Re: Bermuda Merger and For For Management Amalgamation Threshold Proposal 10 Amend Articles Re: Bermuda Repurchase For Against Management Right Proposal 11 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290111 Meeting Date: JUN 23, 2016 Meeting Type: Court Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ho Yui Pok, Eleutherius as For For Management Director 6 Elect Tan Wee Seng as Director For For Management 7 Elect Bao Ming Xiao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lin Conghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares ====================== AllianzGI Discovery U.S. Portfolio ====================== AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela J. Craig For For Management 1.2 Elect Director Jonathan Miller For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amended and Restated Certificate of For Against Management Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Require Independent Board Chairman Against For Shareholder 10 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For Against Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Robert A. Eckert For For Management 1.6 Elect Director Greg C. Garland For For Management 1.7 Elect Director Fred Hassan For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Create Feasibility Plan for Net-Zero Against Against Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Report on Guidelines for Country Against Against Shareholder Selection 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For Withhold Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director V. Bryan Lawlis For For Management 1.5 Elect Director Alan J. Lewis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director David Pyott For For Management 1.8 Elect Director Dennis J. Slamon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For Against Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For Against Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Gordon M. Nixon For For Management 1o Elect Director Thomas H. O'Brien For For Management 1p Elect Director Ivan G. Seidenberg For For Management 1q Elect Director Marco Antonio Slim Domit For For Management 1r Elect Director John S. Varley For For Management 1s Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Proxy Access Right For For Management 5 Report on Proxy Voting and Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Jacqualyn A. Fouse For For Management 1.8 Elect Director Michael A. Friedman For For Management 1.9 Elect Director Julia A. Haller For For Management 1.10 Elect Director Gilla S. Kaplan For For Management 1.11 Elect Director James J. Loughlin For For Management 1.12 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Call Special Meetings Against For Shareholder 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For For Management CEO 4 Approve Executive Compensation Policy For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, None None Management Jr. - Resigned 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Annually Assess Portfolio Impacts of Against For Shareholder Policies to Meet 2 Degree Scenario 8 Annually Report Reserve Replacements Against For Shareholder in BTUs 9 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 10 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts 11 Require Director Nominee with Against For Shareholder Environmental Experience 12 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Judith Rodin For For Management 1k Elect Director Anthony M. Santomero For For Management 1l Elect Director Joan E. Spero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director William S. Thompson, Jr. For For Management 1o Elect Director James S. Turley For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Demonstrate No Gender Pay Gap Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Appoint a Stockholder Value Committee Against Against Shareholder 9 Claw-back of Payments under Against Against Shareholder Restatements 10 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Alex J. Pollock For For Management 1n Elect Director John F. Sandner For For Management 1o Elect Director Terry L. Savage For For Management 1p Elect Director William R. Shepard For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For Withhold Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder 10 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Merriman For For Management 1.2 Elect Director Ray M. Poage For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director John T. McNabb, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Report on Steps Taken to Increase Against For Shareholder Board Diversity 4 Report on Methane Emissions Management Against For Shareholder 5 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Contributions 5 Report on Pay Disparity Against For Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For Against Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Sebastien M. Bazin For For Management A2 Elect Director W. Geoffrey Beattie For For Management A3 Elect Director John J. Brennan For For Management A4 Elect Director Francisco D' Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Peter B. Henry For For Management A7 Elect Director Susan J. Hockfield For For Management A8 Elect Director Jeffrey R. Immelt For Against Management A9 Elect Director Andrea Jung For For Management A10 Elect Director Robert W. Lane For For Management A11 Elect Director Rochelle B. Lazarus For For Management A12 Elect Director Lowell C. McAdam For For Management A13 Elect Director James J. Mulva For For Management A14 Elect Director James E. Rohr For For Management A15 Elect Director Mary L. Schapiro For For Management A16 Elect Director James S. Tisch For For Management B1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Report on Lobbying Payments and Policy Against For Shareholder C2 Require Independent Board Chairman Against For Shareholder C3 Adopt Holy Land Principles Against Against Shareholder C4 Restore or Provide for Cumulative Against Against Shareholder Voting C5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards C6 Report on Guidelines for Country Against Against Shareholder Selection -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director James D. Plummer For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Frank D. Yeary For For Management 1j Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director The Rt. Hon. the Lord For For Management Hague of Richmond 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Frederic V. Salerno For For Management 1f Elect Director Jeffrey C. Sprecher For Against Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sustainability, Including Against For Shareholder Quantitative Goals -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Mark J. Rubash For For Management 1.8 Elect Director Lonnie M. Smith For For Management 1.9 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For Against Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Appoint Committee to Explore the Against Against Shareholder Feasibly to Divest Non-Core Banking Segments 8 Clawback Amendment Against Against Shareholder 9 Adopt Executive Compensation Against Against Shareholder Philosophy with Social Factors -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For Against Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Zika Virus Controls for Against For Shareholder Primates and Employees -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director Walter Massey For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Sheila Penrose For For Management 1k Elect Director John Rogers, Jr. For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder Use of Antibiotics in Meat Supply Chain 8 Report on Consistency Between Against For Shareholder Corporate Values and Political Contributions 9 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For Against Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Report on Policies for Safe Disposal Against For Shareholder of Prescription Drugs by Users -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Disclosure Concerning None None Management Compensation of Present and Former Directors 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Current and For For Management Previous Board Members 4.a Elect Eyal Desheh as Non-Executive For For Management Director 4.b Elect Peter Seth Neustadter as For For Management Non-Executive Director 5 Grant Board Authority to Issue Shares For Against Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approval of Appendix B-United States For Against Management to Company's 2014 Equity Incentive Plan 9 Receive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For Against Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Participate in OECD Mediation for Against Against Shareholder Human Rights Violations -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For Against Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Lloyd G. Trotter For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Establish a Board Committee on Against Against Shareholder Sustainability 6 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators 7 Adopt Holy Land Principles Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director V. Maureen Kempston For For Management Darkes 1c Elect Director Paal Kibsgaard For Against Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Michael E. Marks For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Leo Rafael Reif For For Management 1i Elect Director Tore I. Sandvold For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Articles For For Management 6 Fix Number of Directors at Twelve For For Management 7 Amend 2010 Omnibus Stock Incentive Plan For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Dennis A. Muilenburg For Against Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director Ronald A. Williams For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder 7 Report on Weapon Sales to Israel Against For Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For Against Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Gregory D. Brenneman For For Management 1d Elect Director J. Frank Brown For For Management 1e Elect Director Albert P. Carey For For Management 1f Elect Director Armando Codina For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Craig A. Menear For Against Management 1l Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Ernie Herrman For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Include Executive Diversity as a Against Against Shareholder Performance Measure for Senior Executive Compensation 5 Report on Pay Disparity Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For Against Management 1.5 Elect Director Charles C. Krulak For For Management 1.6 Elect Director Jane H. Lute For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty, III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For Against Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Clark 'Sandy' T. Randt, For For Management Jr. 1i Elect Director John T. Stankey For For Management 1j Elect Director Carol B. Tome For For Management 1k Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ============== AllianzGI Global Small Cap Opportunities Portfolio ============== AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and announcements None None Management 2 Receive and Discuss 2015 Annual Report None None Management 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.72 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Opportunity to make recommendations None None Management 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Any Other business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify KPMG as Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement 10 Transact Other Business None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Anne-Marie Couderc as Director For For Management 5 Elect Hans N.J. Smits as Director For Against Management 6 Elect Alexander R. Wynaendts as For For Management Director 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Kobayashi, Nobuo For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Isida, Tomoya For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Torii, Hisanao For For Management 2.6 Elect Director Nakane, Toru For For Management 2.7 Elect Director Kosaka, Yoshifumi For For Management 2.8 Elect Director Iwata, Hitoshi For For Management 2.9 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Inoue, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Hirano, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Sugiyama, For Against Management Masanori 3.5 Appoint Statutory Auditor Hashizume, For Against Management Hidekuni 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Black For For Management 1b Elect Director Gregory Garrison For For Management 1c Elect Director Jonathan J. Judge For For Management 1d Elect Director Michael A. Klayko For For Management 1e Elect Director Yancey L. Spruill For For Management 1f Elect Director Dave B. Stevens For For Management 1g Elect Director David D. Stevens For For Management 1h Elect Director Ralph H. "Randy" Thurman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.19 per Share 6 Amend Article 11 of Bylaws Re: For For Management Director's Length of Terms 7 Reelect Jean-Pierre Alix as Director For Against Management 8 Reelect Apax Partners as Director For Against Management 9 Reelect Christian Bret as Director For Against Management 10 Reelect Florence Parly as Director For For Management 11 Reelect Nathalie Rachou as Director For For Management 12 Reelect Gilles Rigal as Director For Against Management 13 Reelect Jacques-Etienne de T Serclaes For For Management as Director 14 Elect Martha Heitzmann Crawford as For For Management Director 15 Elect Renuka Uppaluri as Director For For Management 16 Renew Appointment of Deloitte et For For Management Associes as Auditor 17 Renew Appointment of BEAS as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Million Shares 19 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO until April 30, 2015 20 Advisory Vote on Compensation of For For Management Olivier Aldrin, CEO from April 29 to June 18, 2015 21 Advisory Vote on Compensation of For Against Management Dominique Cerruti, Chairman and CEO since June 18, 2015 22 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.30 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (Reserved for Executives) 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Ketteler For For Management 1.2 Elect Director Cary D. McMillan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director John M. Matovina For For Management 1.3 Elect Director Alan D. Matula For For Management 1.4 Elect Director Gerard D. Neugent For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315507 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For For Management 1.6 Elect Director Thomas K. Guba For For Management 1.7 Elect Director Robert C. Hain For For Management 1.8 Elect Director John P. Hollihan, III For For Management 1.9 Elect Director Stewart J. Paperin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M. F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For Withhold Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Elect Directors (Bundled) None For Shareholder 4.4 Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair 4.5 Approve Remuneration of Directors None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Argo Finanziaria SpA and Codelfa SpA -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Elect Diederik Fouche as Director For For Management 3.1 Re-elect Tshepo Shabangu as Director For For Management 3.2 Re-elect Takalani Maumela as Director For For Management 4.1 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 4.2 Elect Diederik Fouche as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-executive For For Management Chairman 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Rothwell as Director For For Management 3 Elect David Singleton as Director For For Management 4 Elect Jim McDowell as Director For For Management 5 Approve the Grant of Up to 594,513 For For Management Performance Rights to Andrew Bellamy -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Sugarman For Withhold Management 1.2 Elect Director Jonah F. Schnel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 01963 Security ID: Y0R98B102 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nominal Value and Type of New For For Management Shares to be Issued in Relation to the Issuance of H Shares 2 Approve Method, Procedures and Targets For For Management of Issuance in Relation to the Issuance of H Shares 3 Approve Size of Issue in Relation to For For Management the Issuance of H Shares 4 Approve Price of Issue in Relation to For For Management the Issuance of H Shares 5 Approve Subscription Method in For For Management Relation to the Issuance of H Shares 6 Approve Place of Listing in Relation For For Management to the Issuance of H Shares 7 Approve Accumulated Undistributed For For Management Profit in Relation to the Issuance of H Shares 8 Approve Use of Proceeds in Relation to For For Management the Issuance of H Shares 9 Approve Validity Period of Resolution For For Management in Relation to the Issuance of H Shares 10 Approve Authorisation for Issuance of For For Management new H shares -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 01963 Security ID: Y0R98B102 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Nominal Value and Type of New For For Management Shares to be Issued in Relation to the Issuance of H Shares 1.2 Approve Method, Procedures and Targets For For Management of Issuance in Relation to the Issuance of H Shares 1.3 Approve Size of Issue in Relation to For For Management the Issuance of H Shares 1.4 Approve Price of Issue in Relation to For For Management the Issuance of H Shares 1.5 Approve Subscription Method in For For Management Relation to the Issuance of H Shares 1.6 Approve Place of Listing in Relation For For Management to the Issuance of H Shares 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to the Issuance of H Shares 1.8 Approve Use of Proceeds in Relation to For For Management the Issuance of H Shares 1.9 Approve Validity Period of Resolution For For Management in Relation to the Issuance of H Shares 1.10 Approve Authorization for the Issuance For For Management of new H shares 2 Approve Amendments to Articles of For For Management Association and Amend the Procedural Rules for the Board of Directors of the Bank 3 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Bank 2 Elect He Sheng as Director For For Management 3 Elect Wu Bing as Supervisor For For Management -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Boehne For For Management 1.2 Elect Director Michael J. Donahue For For Management 1.3 Elect Director Donald F. Gayhardt, Jr. For For Management 1.4 Elect Director Karen Dougherty Buchholz For For Management 1.5 Elect Director Roy D. Yates For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Davies For For Management 1.2 Elect Director Rodney C. Dimock For For Management 1.3 Elect Director Laurie Norton Moffatt For For Management 1.4 Elect Director J. Williar Dunlaevy For For Management 1.5 Elect Director Patrick J. Sheehan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7 Million 6a1 Reelect Urs Gasche as Director For Did Not Vote Management 6a2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management 6a3 Reelect Marc-Alain Affolter as Director For Did Not Vote Management 6a4 Reelect Georges Bindschedler as For Did Not Vote Management Director 6a5 Reelect Kurt Schaer as Director For Did Not Vote Management 6a6 Reelect Roger Baillod as Director For Did Not Vote Management 6a7 Elect Paul-Albert Nobs as Director For Did Not Vote Management 6b Reelect Urs Gasche as Board Chairman For Did Not Vote Management 6c1 Appoint Urs Gasche as Member of the For Did Not Vote Management Compensation and Nomination Committee 6c2 Appoint Barbara Egger-Jenzer as Member For Did Not Vote Management of the Compensation and Nomination Committee 6c3 Appoint Georges Bindschedler as Member For Did Not Vote Management of the Compensation and Nomination Committee 6d Designate Andreas Byland as For Did Not Vote Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director Mark A. Schober For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Authorize Increase in Indebtedness For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Marcus Blackmore as Director For For Management 3 Elect Brent Wallace as Director For Against Management 4 Elect John Armstrong as Director For For Management 5 Approve the Executive Share Plan For For Management 6 Approve the Grant of Up to 12,200 For For Management Shares to Christine Holgate, Managing Director and CEO of the Company 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas N. Benham For For Management 1b Elect Director Charles M. Elson For For Management 1c Elect Director Mary Kay Haben For For Management 1d Elect Director David W. Head For For Management 1e Elect Director Kathleen S. Lane For For Management 1f Elect Director Eileen A. Mallesch For For Management 1g Elect Director Larry S. McWilliams For For Management 1h Elect Director Kevin M. Sheehan For For Management 1i Elect Director Michael F. Weinstein For For Management 1j Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director John M. Pereira For For Management 1.5 Elect Director Rosamond B. Vaule For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For Withhold Management 1.2 Elect Director John Ornell For For Management 1.3 Elect Director Richard A. Packer For For Management 1.4 Elect Director Robert Rosenthal For For Management 1.5 Elect Director Cynthia M. Friend For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Kingsbury For Withhold Management 1.2 Elect Director Frank Cooper, III For For Management 1.3 Elect Director William P. McNamara For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3a Reelect John Harrison as Director For Did Not Vote Management 3b Reelect Jude Benny as Director For Did Not Vote Management 3c Reelect Anders Onarheim as Director For Did Not Vote Management 4 Fix Number of Directors at Eight For Did Not Vote Management 5 Authorize Board to Fill Vacancies For Did Not Vote Management 6 Receive Remuneration Report None None Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Lemaire For For Management 1.2 Elect Director Alain Lemaire For For Management 1.3 Elect Director Louis Garneau For For Management 1.4 Elect Director Sylvie Lemaire For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Georges Kobrynsky For For Management 1.7 Elect Director Elise Pelletier For For Management 1.8 Elect Director Sylvie Vachon For For Management 1.9 Elect Director Laurence G. Sellyn For For Management 1.10 Elect Director Mario Plourde For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Female Representation Against Against Shareholder -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 3 Re-elect Donald Masson as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as For For Management Chairman of the Audit and Risk Management Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Management Committee 7 Approve Remuneration Policy For For Management 8 Approve the Cashbuild Limited For For Management Forfeitable Share Plan 2015 9 Authorise Implementation of Cashbuild For For Management Limited Forfeitable Share Plan 2015 10 Authorise Specific Repurchase from the For For Management Cashbuild Empowerment Trust 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Ratify Any and All Personal Financial For For Management Interests which Any Director of the Company and/or Related Person may have in the Transactions Contemplated by the Repurchase of Shares Agreement -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Delegation of Powers to the Board to For Against Management Use Shares Repurchased Under Share Repurchase Program 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu CPA For For Management Ltd as Auditors 2 Amend Articles For For Management -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Maruyama, Kaname For For Management 2.2 Elect Director Koike, Mitsuaki For For Management 2.3 Elect Director Sato, Akira For For Management 2.4 Elect Director Murasawa, Takumi For For Management 2.5 Elect Director Kanabe, Hiroyasu For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Yanagisawa, Katsumi For For Management 2.8 Elect Director Mashimo, Osamu For For Management 3.1 Appoint Statutory Auditor Onozuka, For For Management Shigeru 3.2 Appoint Statutory Auditor Endo, For For Management Katsuhiro 3.3 Appoint Statutory Auditor Komoda, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Martin Abell as Director For For Management 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Peter George as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Approve Increase in the Annual Limit For For Management of Directors' Fees -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Ji-won as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2015 5 Elect Martina Merz to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158201 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Carson For For Management 1.2 Elect Director Eddie Gray For For Management 1.3 Elect Director Laura Brege For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Ticker: DX Security ID: 26817Q506 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Akin For For Management 1.2 Elect Director Byron L. Boston For For Management 1.3 Elect Director Michael R. Hughes For For Management 1.4 Elect Director Barry A. Igdaloff For For Management 1.5 Elect Director Valerie A. Mosley For For Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director James C. Wheat, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Elect Gregory Hayes as Director For For Management 5 Elect Katie Lahey as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company 7 Approve the Change of Company Name to For For Management The Star Entertainment Group Limited -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theo Killion For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For Against Management 4 Elect Li Dong Sheng as Director For Against Management 5 Elect Yuan Hao Dong as Director For Against Management 6 Elect Huang Ming as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 364,119 Share For For Management Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company 3 Approve the Capital Reduction For For Management 4 Approve the Share Consolidation For For Management 5 Approve the On-Market Share Buy-Back For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Elect Stuart Take as Director For For Management 8 Elect Jerome Upton as Director For For Management 9 Elect Tony Gill as Director For For Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Doyle L. Arnold For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director J. Terry Strange For For Management 1.7 Elect Director Max P. Watson, Jr. For For Management 1.8 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kodama, Nodoka For Against Management 2.2 Elect Director Hirochi, Atsushi For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Furukawa, Tomomi For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oka, Nobuya For For Management 2.8 Elect Director Saguchi, Toshiyasu For For Management 2.9 Elect Director Kimura, Katsuhiko For For Management 2.10 Elect Director Takao, Shigeki For For Management 2.11 Elect Director Anno, Katsuya For For Management 2.12 Elect Director Oikawa, Katsuhiko For For Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For Withhold Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Charles W. Peffer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HORIZON PHARMA PLC Ticker: HZNP Security ID: G4617B105 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 1.4 Elect Director Richard H. Sherman For For Management 1.5 Elect Director Robert S. Swinney For For Management 1.6 Elect Director David C. Greenberg For For Management 1.7 Elect Director Elisha W. Finney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO 6 Renew Appointment of Deloitte and For For Management Associes as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Reelect Carol Xueref as Director For For Management 9 Reelect Mayroy as Director For For Management 10 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Christel Bories, Vice CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Articles 9, 10, 21, and 24 of For For Management Bylaws to Comply with New Regulation 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Wishes None None Management -------------------------------------------------------------------------------- ISRAMCO NEGEV 2 LIMITED PARTNERSHIP Ticker: ISRA Security ID: M6143Z129 Meeting Date: AUG 30, 2015 Meeting Type: Annual/Special Record Date: AUG 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the For Abstain Management Report of the Board for 2014 2 Reelect Kost Forer Gabbay & Kasierer For Abstain Management as Auditors and Authorize Board of Trustees to Set Compensation of Auditors 3 Elect Motty Levy as External Director For Abstain Management In General Partner's Board For Three Year Term, and Approve His Compensation Terms 4 Elect Yossi Levy as External Director For Abstain Management In General Partner's Board For Three Year Term, and Approve His Compensation Terms 5 Elect Ella Felder as External Director For Abstain Management In General Partner's Board For Three Year Term, and Approve Her Compensation Terms 6 Elect Brightman Almagor Zohar & Co., For Abstain Management Together with David Veliano as Controllers of the General Partner for a Three Year Period 7 Amend Partnership Agreement For Abstain Management 8 Approve Purchase of D&O Policy For Abstain Management 9 Approve Extension or Renewal of D&O For Abstain Management Policy 10 Grant Letters of Indemnification to For Abstain Management Officers of the Partnersip and the General Partner, who Are not the General Partner and/or the Controlling Shareholder in the General Partner and/or their Relatives and/or the CEO of the General Partner 11 Grant Letter of Indemnification to the For Abstain Management General Partner and to the Chairman of the General Partner 12 Grant Letter of Indemnification to the For Abstain Management CEO of the General Partner 13 Elect Imanuel Avner as External For Abstain Management Director In General Partner's Board For Three Year Term, and Approve His Compensation Terms 14 Elect Ester Dominissini as External For Abstain Management Director In General Partner's Board For Three Year Term, and Approve Her Compensation Terms 15 Elect Guy Rosen as External Director For Abstain Management In General Partner's Board For Three Year Term, and Approve His Compensation Terms 16 Elect Golan Kashi as External Director For Abstain Management In General Partner's Board For Three Year Term, and Approve His Compensation Terms 17 Elect Ester Dominissini as External For Abstain Management Director In General Partner's Board For Three Year Term, and Approve Her Compensation Terms 18 Appoint Dan Avnon as Partnership For Abstain Management Supervisor and Approve his Compensation Terms A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 4 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb JBS For Did Not Vote Management Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of JBS Holding For Did Not Vote Management Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2012 6 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital 7 Amend Articles 3 and 19 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C114 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For Abstain Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Elect Andrew Rubin as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director David Checketts For For Management 1c Elect Director Virginia Gambale For For Management 1d Elect Director Stephen Gemkow For For Management 1e Elect Director Robin Hayes For For Management 1f Elect Director Ellen Jewett For For Management 1g Elect Director Stanley McChrystal For For Management 1h Elect Director Joel Peterson For For Management 1i Elect Director Frank Sica For For Management 1j Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ted) L. Doheny, For For Management II 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director James E. Goodwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends of USD 0.25 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Director For For Management 7 Reelect Ton Schurink as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Andriy Verevskyy as Director For Against Management 10 Reelect Anastasiia Usachova as Director For For Management 11 Reelect Viktoriia Lukianenko as For For Management Director 12 Reelect Yuriy Kovalchuk as Director For For Management 13 Reelect Kostiantyn Lytvynskyi as For For Management Director 14 Approve Remuneration of Independent For For Management Directors 15 Approve Director Fees for Executive For For Management Directors 16 Approve Discharge of Auditors For For Management 17 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 7.41 Million 2 Amend Articles to Reflect Changes in For For Management Capital under Item 1 -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joanna Perry as Director For For Management 2 Elect Mike Steur as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Maypole For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director Kathleen G. Bradley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss of Implementation of the None None Management Remuneration Policy 2d Discussion and Adoption of the 2015 For For Management Financial Statements 3 Approve Dividends of EUR 0.02 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a Reelect R.P. van Wingerden to For For Management Executive Board 8b Reelect T. Menssen to Executive Board For For Management 9 Reelect H.L.J. Noy to Supervisory Board For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Leroy M. Ball, Jr. For For Management 1.3 Elect Director Sharon Feng For For Management 1.4 Elect Director David M. Hillenbrand For For Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Louis L. Testoni For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director T. Michael Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Shareholder Director Nominee Against For Shareholder Toshihide Suzuki to the Board 1.2 Appoint Shareholder Director Nominee Against For Shareholder Ken Kanada to the Board 1.3 Appoint Shareholder Director Nominee Against For Shareholder Yoshiaki Murakami to the Board 1.4 Appoint Shareholder Director Nominee Against For Shareholder Hironaho Fukushima to the Board -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director James H. Miller For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock For For Management Purchase Plan 2 Approve Nonqualified Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Tom Virden as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Elect Prescott Ashe as Director For For Management 10 Elect David Golob as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Sharesave Plan 2006 For For Management 15 Amend Stock Purchase Plan 2006 For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST Ticker: MST.UN Security ID: 59934P101 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William J. Biggar For For Management 1.2 Elect Trustee Janet Graham For For Management 1.3 Elect Trustee Robert P. Landin For For Management 1.4 Elect Trustee Richard N. Matheson For For Management 1.5 Elect Trustee Graham Senst For For Management 1.6 Elect Trustee Michael D. Young For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Deferred Unit Incentive Plan For For Management 5 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd H. Dean For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For Against Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Samuel K. Skinner For For Management 1f Elect Director James R. Thompson For For Management 1g Elect Director Michael L. Tipsord For For Management 1h Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul D. Ballew For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Yoshida, Yasunori For For Management 2.4 Elect Director Kochi, Kazuhiro For For Management 2.5 Elect Director Kojima, Kazuyuki For For Management 2.6 Elect Director Yamahiro, Takafumi For For Management 2.7 Elect Director Tonoi, Kazushi For For Management 2.8 Elect Director Kawamura, Yoshinori For For Management 2.9 Elect Director Kawashima, Hisayuki For For Management 2.10 Elect Director Yasui, Kanemaru For For Management 2.11 Elect Director Yagi, Kiyofumi For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Akihiko 3.2 Appoint Statutory Auditor Koyatsu, For Against Management Hisashi 3.3 Appoint Statutory Auditor Sugiura, For For Management Katsumi -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Yamamoto, Shinya For For Management 1.8 Elect Director Kinoshita, Keishiro For For Management 1.9 Elect Director Haruki, Tsugio For For Management 2 Appoint Statutory Auditor Hirose, Shino For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Mori, Tomoyuki For For Management 2.3 Elect Director Takahashi, Keiichi For For Management 2.4 Elect Director Takada, Kazunori For For Management 2.5 Elect Director Wada, Masahiro For For Management 2.6 Elect Director Waga, Masayuki For For Management 2.7 Elect Director Urabe, Hiroshi For For Management 2.8 Elect Director Kumagai, Hitoshi For For Management 3.1 Appoint Statutory Auditor Akagi, For For Management Junichi 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director J. Denham Shale For For Management 1.5 Elect Director Michael F. Wilkes For For Management 1.6 Elect Director William H. Myckatyn For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Increase in Aggregate For For Management Non-Executive Directors' Fees 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OCI MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jang Yong-ho as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Sato, Kiyoshi For For Management 3.4 Elect Director Iwashita, Hiroki For For Management 3.5 Elect Director Kikuchi, Shigeji For For Management 3.6 Elect Director Iwata, Toshikazu For For Management 3.7 Elect Director Toshida, Teiichi For For Management 3.8 Elect Director Yamamoto, Fumio For For Management 3.9 Elect Director Iizuka, Nobuyuki For For Management 3.10 Elect Director Nishiura, Kanji For For Management 3.11 Elect Director Asano, Hiromi For For Management 3.12 Elect Director Koguma, Seiji For For Management 3.13 Elect Director Nakajima, Akio For For Management 3.14 Elect Director Kaneko, Hajime For For Management 3.15 Elect Director Yamaki, Kenichi For For Management 3.16 Elect Director Inoue, Ken For For Management 3.17 Elect Director Tajiri, Makoto For For Management 3.18 Elect Director Makino, Hiroshi For For Management 3.19 Elect Director Sakatoku, Shinji For For Management 3.20 Elect Director Kono, Naoki For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Yuichi 5.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yochai Richter as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Yehudit Bronicki as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Dan Falk as Director Until the For For Management End of the Next Annual General Meeting 1.4 Reelect Miron Kenneth as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Jacob Richter as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Eliezer Tokman as Director For For Management Until the End of the Next Annual General Meeting 1.7 Reelect Shimon Ullman as Director For For Management Until the End of the Next Annual General Meeting 1.8 Reelect Arie Weisberg as Director For For Management Until the End of the Next Annual General Meeting 2 Reelect Avner Hermoni as External For For Management Director For a Three Year Term 3 Reappoint Kesselman & Kesselman as For For Management Auditors 4 Approve Orbotech Ltd. 2015 Stock For For Management Option Plan 5 Increase Annual Equity Compensation to For For Management Directors 6 Increase and Amend Asher Levy's, CEO, For For Management Annual Equity Compensation 7 Increase Authorized Common Stock to For Against Management 150,000,000 Shares and Amend Articles of Association Accordingly 8 Discuss Financial Statements and the None None Management Report of the Board for 2014 9 Transact Other Business (Non-Voting) None None Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeBernardi For For Management 1.2 Elect Director Robert S. Hekemian, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brian Ferguson For For Management 1.2 Elect Director Ralph F. Hake For For Management 1.3 Elect Director F. Philip Handy For For Management 1.4 Elect Director James J. McMonagle For For Management 1.5 Elect Director W. Howard Morris For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Michael H. Thaman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation to For For Management Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language 7 Amend Bylaws Principally to Eliminate For For Management Asbestos Personal Injury Trust and Bankruptcy Related Language 8 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Suzuki, Katsuya For For Management 2.4 Elect Director Ogawa, Tetsushi For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Motojima, Osamu For For Management 3.1 Appoint Statutory Auditor Nagata, For For Management Hiroshi 3.2 Appoint Statutory Auditor Fujii, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Takahashi, For For Management Katsuhiro 3.4 Appoint Statutory Auditor Sakakibara, For For Management Ayao 4 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Barbara Dybek For For Management (Supervisory Board Chairwoman) 11.2 Approve Discharge of Piotr For For Management Machnikowski (Supervisory Board Member) 11.3 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Jaroslaw For For Management Golebiewski (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof For For Management Trochimiuk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas For For Management (Supervisory Board Member) 11.8 Approve Discharge of Malgorzata For For Management Mika-Bryska (Supervisory Board Member) 11.9 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 11.11 Approve Discharge of Jacek Fotek For For Management (Supervisory Board Member) 11.12 Approve Discharge of Marek Woszczyk For For Management (CEO) 11.13 Approve Discharge of Dariusz Marzec For For Management (Deputy CEO) 11.14 Approve Discharge of Jacek Drozd For For Management (Deputy CEO) 11.15 Approve Discharge of Grzegorz Krystek For For Management (Deputy CEO) 12 Close Meeting None None Management -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Curl For For Management 1.2 Elect Director David P. Skarie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Shih Sze Ni as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Zhang Hong Feng as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hoi Wa Fan as Director and For For Management Authorize Board to Fix Her Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay E. Berdan For Withhold Management 1.2 Elect Director William E. Mayer For For Management 1.3 Elect Director Scott Reiner For Withhold Management 1.4 Elect Director Terry D. Shaw For Withhold Management 1.5 Elect Director Richard J. Statuto For Withhold Management 1.6 Elect Director Ellen C. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ooka, Satoshi For For Management 2.2 Elect Director Kawaguchi, Hiroyuki For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Mochizuki, Tatsuyoshi For For Management 3 Appoint Statutory Auditor Arai, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Shigezaki, Takashi -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director Frederic P. Villoutreix For Withhold Management 1.3 Elect Director Anderson D. Warlick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Reelect Jesper Brandgaard (Chairman) For Did Not Vote Management as Director 4b Reelect Peter Schutze (Vice Chairman) For Did Not Vote Management as Director 4c Reelect Herve Couturier as Director For Did Not Vote Management 4d Reelect Simon Jeffreys as Director For Did Not Vote Management 4e Reelect Patrice McDonald as Director For Did Not Vote Management 4f Elect Franck Cohen as Director For Did Not Vote Management 5 Ratify PwC as Auditors For Did Not Vote Management 6a Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 6b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6c Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 625,000 for the Chairman, DKK 375,000 for the Vice Chairman, and DKK 250,000 for Board Members; Approve Allotment of Shares to Board of Directors; Approve Remuneration for Committee Work 6d Approve Distribution of Extraordinary For Did Not Vote Management Dividends 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change from Bearer For Did Not Vote Management Shares to Registered Shares 2 Approve Distribution of Extraordinary For Did Not Vote Management Dividends 3 Other Business None None Management -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2 Elect Woo Won-seok as Outside Director For For Management 3 Appoint Kim Yong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Robert H. Brust For For Management 1.4 Elect Director P. James Debney For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.7 Elect Director Michael F. Golden For For Management 1.8 Elect Director Mitchell A. Saltz For For Management 1.9 Elect Director I. Marie Wadecki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For Withhold Management 1.2 Elect Director Edward B. Roberts For For Management 1.3 Elect Director Zhonghan Deng For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Dennis Eidson For Withhold Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Frank M. Gambino For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Yvonne R. Jackson For For Management 1.7 Elect Director Elizabeth A. Nickels For For Management 1.8 Elect Director Timothy J. O'Donovan For For Management 1.9 Elect Director Hawthorne L. Proctor For For Management 1.10 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Irene M. Esteves For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald T. Kadish For For Management 1.7 Elect Director Larry A. Lawson For For Management 1.8 Elect Director John L. Plueger For For Management 1.9 Elect Director Francis Raborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tim Netscher as Director For Against Management 3 Elect David Moroney as Director For For Management 4 Elect Kerry Gleeson as Director For For Management 5 Approve the Grant of Up to 1.10 For For Management Million Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Chappel For For Management 1b Elect Director Irwin S. Cohen For For Management 1c Elect Director Sam Duncan For For Management 1d Elect Director Philip L. Francis For For Management 1e Elect Director Eric G. Johnson For For Management 1f Elect Director Mathew M. Pendo For For Management 1g Elect Director Matthew E. Rubel For For Management 1h Elect Director Francesca Ruiz de For For Management Luzuriaga 1i Elect Director Wayne C. Sales For For Management 1j Elect Director Frank A. Savage For For Management 1k Elect Director Gerald L. Storch For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M138 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 None None Management 3 Accept Financial Statements For For Management 4 Elect Pongsak Lothongkam as Director For For Management 5 Elect Manida Zinmerman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Allocation of Income and For For Management Dividend Payment 9 Other Business For Against Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 8.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For Did Not Vote Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Wolf Becke as Director For Did Not Vote Management 5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.4 Reelect Adrienne Fumagalli as Director For Did Not Vote Management 5.5 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.6 Reelect Damir Filipovic as Director For Did Not Vote Management 5.7 Reelect Frank Keuper as Director For Did Not Vote Management 5.8 Reelect Henry Peter as Director For Did Not Vote Management 5.9 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.10 Reelect Franziska Sauber as Director For Did Not Vote Management 5.11 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.12 Appoint Henry Peter as Member of the For Did Not Vote Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Did Not Vote Management the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Sir Tim Wilson as Director For For Management 12 Re-elect Andrew Jones as Director For For Management 13 Re-elect Elizabeth McMeikan as Director For For Management 14 Elect Patrick Dempsey as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Amend 2011 Performance Share Plan For For Management 18 Amend 2011 Approved Employee Share For For Management Option Scheme 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Uchigasaki, Shinichiro For For Management 2.3 Elect Director Matsuoka, Kunikazu For For Management 2.4 Elect Director Yukawa, Yoshiharu For For Management 2.5 Elect Director Nushi, Akihiko For For Management 2.6 Elect Director Tsuyuki, Yoshinori For For Management 2.7 Elect Director Sawa, Takashi For For Management 2.8 Elect Director Furusawa, Ryosuke For For Management 2.9 Elect Director Imaizumi, Kiminari For For Management 2.10 Elect Director Yamamoto, Yutaka For For Management 2.11 Elect Director Harata, Katsuro For For Management 2.12 Elect Director Osaki, Masao For For Management 2.13 Elect Director Shimizu, Hideo For For Management 2.14 Elect Director Takada, Tsuyoshi For For Management 2.15 Elect Director Ogasawara, Naoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For Against Management 1m Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Appoint Alternate Statutory Auditor For Against Management Okazawa, Shigehiko 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Appropriation of Available Earnings For Did Not Vote Management for Fiscal Year 2015 4 Approve the Renewal of Authorized For Did Not Vote Management Share Capital without Preemptive Rights 5A Elect Glyn A. Barker as Director For Did Not Vote Management 5B Elect Vanessa C.L. Chang as Director For Did Not Vote Management 5C Elect Frederico F. Curado as Director For Did Not Vote Management 5D Elect Chadwick C. Deaton as Director For Did Not Vote Management 5E Elect Vincent J. Intrieri as Director For Did Not Vote Management 5F Elect Martin B. McNamara as Director For Did Not Vote Management 5G Elect Samuel J. Merksamer as Director For Did Not Vote Management 5H Elect Merrill A. 'Pete' Miller, Jr. as For Did Not Vote Management Director 5I Elect Edward R. Muller as Director For Did Not Vote Management 5J Elect Tan Ek Kia as Director For Did Not Vote Management 5K Elect Jeremy D. Thigpen as Director For Did Not Vote Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For Did Not Vote Management Board Chairman 7A Appoint Frederico F. Curado as Member For Did Not Vote Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For Did Not Vote Management of the Compensation Committee 7C Appoint Martin B. McNamara as Member For Did Not Vote Management of the Compensation Committee 7D Appoint Tan Ek Kia as Member of the For Did Not Vote Management Compensation Committee 8 Designate Schweiger Advokatur/Notariat For Did Not Vote Management as Independent Proxy 9 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For Did Not Vote Management of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For Did Not Vote Management Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher Causey For For Management 1b Elect Director Richard Giltner For For Management 1c Elect Director Judy Olian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Gilbert A. Fuller For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director David A. Wentz For For Management 1.5 Elect Director D. Richard Williams For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Feng Peng For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For Against Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Change Range for Size of the Board For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Hillebrand For For Management 1.2 Elect Director Brent D. Lang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Annual Audited Accounts For For Management for the Financial Year Ending March 31, 2015 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Renu S. Karnad as a Class III For Against Management Director 5 Reelect Francoise Gri as a Class III For For Management Director 6 Reelect John Freeland as a Class III For For Management Director 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Confirm Interim Dividend For For Management 4 Elect M. Khorakiwala as Director For For Management 5 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect T. Mehta as Independent Director For For Management 7 Elect B.R. Arora as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Allocation of Income For For Management 3d Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect A. Elinson to Supervisory Board For For Management 7a Adjust Remuneration Policy for For Against Management Supervisory Board 7b Approve Remuneration of Supervisory For Against Management Board in 2016 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discuss Appointment of Ernst & Young None None Management as Auditor for Financial Year 2016 12 Close Meeting None None Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Hiranaka, Tsutomu For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lin Conghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares ================ AllianzGI U.S. Unconstrained Equity Portfolio ================= BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Kingsbury For Withhold Management 1.2 Elect Director Frank Cooper, III For For Management 1.3 Elect Director William P. McNamara For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COTY INC. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lambertus J.H. Becht For Withhold Management 1.2 Elect Director Joachim Faber For For Management 1.3 Elect Director Olivier Goudet For For Management 1.4 Elect Director Peter Harf For Withhold Management 1.5 Elect Director Paul S. Michaels For For Management 1.6 Elect Director Erhard Schoewel For For Management 1.7 Elect Director Robert Singer For For Management 1.8 Elect Director Jack Stahl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl T. Berquist For For Management 1b Elect Director Henry R. Keizer For For Management 1c Elect Director Michael F. Koehler For For Management 1d Elect Director Linda Fayne Levinson For Against Management 1e Elect Director John P. Tague For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For For Management 1.2 Elect Director Heather Rider For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Kalman Kaufman as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Dana Gross as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Rami Guzman as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Sagi Kaplan as Director Until For For Management the End of the Next Annual General Meeting 2 Appoint Amir Elstein as Chairman For For Management 3 Reappoint Brightman Almagor& Co. as For For Management Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2014 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares 1b Amend Charter to Provide the For For Management Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company 1c Amend Charter to Provide Equal For For Management Treatment Provisions 1d Amend Charter to Enhance Board For For Management Independence Provisions 1e Amend Charter to Provide that For For Management Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote 2 Amend Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): AllianzGI Institutional Multi-Series Trust By (Signature and Title)*: /s/ Thomas J. Fuccillo -------------------------------------------- Name: Thomas J. Fuccillo Title: President and Chief Executive Officer Date: August 24, 2016 * Print the name and title of each signing officer under his or her signature.