Investment Company Act file number
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811-06247
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AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.
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(Exact name of registrant as specified in charter)
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4500 MAIN STREET, KANSAS CITY, MISSOURI
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64111
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(Address of principal executive offices)
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(Zip Code)
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CHARLES A. ETHERINGTON, 4500 MAIN STREET
KANSAS CITY, MISSOURI 64111
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(Name and address of agent for service)
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Registrant’s telephone number, including area code:
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816-531-5575
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Date of fiscal year end:
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11-30
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Date of reporting period:
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07-01-2014 – 06-30-2015
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=============================== Emerging Markets =============================== AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For For Management 5.5 Elect Thanin Pa-Em as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # 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 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # 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 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For For Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 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 Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 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 Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JAN 24, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of ESOP Scheme For Against Management 2008 through ESOP Trust 2 Approve Employee Stock Option Scheme For Against Management 2014 (ESOP Scheme 2014) 3 Approve Stock Option Plan Grants to For Against Management Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 4 Approve Acquisition by ESOP Trust of For Against Management Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4. 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Chris Otto as Director For For Management 4 Elect Jean Pierre Verster as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Approve Remuneration Policy For For Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2016 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # 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 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For Against Management of Directors 2 Approve Postponement of the Election For Against Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 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 Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # 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 Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For For Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For For Management Payment -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For Against Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For Against Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For For Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For For Management Financial Statements 3 Present Report on Adherence to Fiscal None None Management Obligations 4 Approve Dividends For For Management 5 Approve Board's Report For For Management 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Present Report on Public Offering of None None Management Shares Completed on Jan. 29, 2015 and Cancellation of Issued Unsubscribed Shares Approved at EGM on Jan. 21, 2015 9 Authorize Share Repurchase Program for For For Management Executive Incentive Plan 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5. Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For Against Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # 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 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For For Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 17.7 Elect Supervisory Board Member For For Management 18 Approve Remuneration of Supervisory For For Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # 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 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as a For Against Management Director 3b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3c Reelect Thor Haugnaess as a Director For For Management 3d Reelect Ahmad Sharaf as a Director For Against Management 3e Reelect Ahmad Al Muhairbi as a Director For For Management 3f Reelect Saeed Al Mazrooei as a director For For Management 3g Reelect Justin Crowley as a Director For For Management 4a Reelect Thor Haugnaess as an For For Management Independent Director 4b Reelect Ahmad Al Muhairbi as an For For Management Independent Director 4c Reelect Saeed Al Mazrooei as an For For Management Independent Director 4d Reelect Justin Crowley as an For For Management Independent Director 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13a Amend Memorandum and Articles of For For Management Association 13b Adopt Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None For Shareholder 8.5 Elect Non-Independent Director No.2 None For Shareholder 8.6 Elect Non-Independent Director No.3 None For Shareholder 8.7 Elect Non-Independent Director No.4 None For Shareholder 8.8 Elect Non-Independent Director No.5 None For Shareholder 8.9 Elect Non-Independent Director No.6 None For Shareholder 8.10 Elect Non-Independent Director No.7 None For Shareholder 8.11 Elect Non-Independent Director No.8 None For Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Li Cheng as Independent Director For For Management 8.2 Elect Wang Kai Li as Independent For For Management Director 8.3 Elect Lai Ming Tang as Independent For For Management Director 8.4 Elect Non-independent Director No. 1 None For Shareholder 8.5 Elect Non-independent Director No. 2 None For Shareholder 8.6 Elect Non-independent Director No. 3 None For Shareholder 8.7 Elect Non-independent Director No. 4 None For Shareholder 8.8 Elect Supervisor No. 1 None For Shareholder 8.9 Elect Supervisor No. 2 None For Shareholder 8.10 Elect Supervisor No. 3 None For Shareholder 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For For Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 29, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.M. Datar 3 Reelect S. Nadar as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ramanathan as Independent For For Management Director 6 Elect A. Ganguli as Independent For For Management Director 7 Elect R. A. Abrams as Independent For For Management Director 8 Elect K. Mistry as Independent Director For For Management 9 Elect S.S. Sastry as Independent For Against Management Director 10 Elect S. Madhavan as Independent For For Management Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Reappointment and Remuneration For For Management of S. Nadar as Managing Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures 2 Approve Appointment and Remuneration For For Management of S. Gopinath, Independent Non-Executive Chairman -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Approve Restructuring of Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For For Management 2.3 Elect Yook Geun-Yang as Inside Director For For Management 2.4 Elect Park Yong-Suk as Outside Director For For Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reelect K. Vaidyanath as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 18 For For Management 6 Approve Remuneration of Executive For For Management Directors 7 Elect N. Anand as Director and Approve For For Management Appointment and Remuneration of N. Anand as Executive Director 8 Elect P.V. Dhobale as Director and For For Management Approve Appointment and Remuneration of P.V. Dhobale as Executive Director 9 Elect S. Banerjee as Independent For For Management Director 10 Elect R.E. Lerwill as Director For For Management 11 Elect S.B. Mainak as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Baijal as Independent Director For For Management 2 Elect A. Duggal as Independent Director For For Management 3 Elect S.H. Khan as Independent Director For For Management 4 Elect S.B. Mathur as Independent For For Management Director 5 Elect P.B. Ramanujam as Independent For For Management Director 6 Elect S.S. Habib-ur-Rehman as For For Management Independent Director 7 Elect M. Shankar as Independent For For Management Director -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # 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 Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Lee Ka Sze, Carmelo JP as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young 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 -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of For For Management Non-Convertible/Perpetual Debentures 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.25 Per Share For For Management 3 Approve Term of Independent For For Management Non-Executive Directors 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N.M. Raj 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Rajgopal 6 Reelect A.K. Jain as Director For Against Management 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Talwar 8 Reelect S.N. Subrahmanyan as Director For For Management 9 Reelect A.M. Naik as Director For Against Management 10 Elect S. Bhargava as Independent For For Management Non-Executive Director 11 Elect M.M. Chitale as Independent For For Management Non-Executive Director 12 Elect M. Damodaran as Independent For Against Management Non-Executive Director 13 Elect V.S. Mehta as Independent For For Management Non-Executive Director 14 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 15 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction 4.2 Approve Large-Scale Related-Party For For Management Transaction 4.3 Approve Large-Scale Related-Party For For Management Transaction 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For For Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexander Aleksandrov as Director None For Management 4.2 Elect Andrey Aroutuniyan as Director None For Management 4.3 Elect Sergey Galitskiy as Director None For Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None For Management 4.6 Elect Alexey Pshenichnyy as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None For Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Board of For For Management Directors 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For For Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maxim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Members of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in For For Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For For Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For For Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For For Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For For Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For For Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For For Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For For Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For For Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For Against Management Employees Share Investment Trust -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For For Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For For Management 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Michael Borrel as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None Against Management 2.7 Elect Leonid Simanovsky as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Min as Director For For Management 3 Elect Man Kwok Kuen, Charles as For For Management Director 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 -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None For Shareholder 4.4 Elect Non-Independent Director No.2 None For Shareholder 4.5 Elect Non-Independent Director No.3 None For Shareholder 4.6 Elect Non-Independent Director No.4 None For Shareholder 4.7 Elect Non-Independent Director No.5 None For Shareholder 4.8 Elect Non-Independent Director No.6 None For Shareholder 4.9 Elect Non-Independent Director No.7 None For Shareholder 4.10 Elect Supervisor No.1 None For Shareholder 4.11 Elect Supervisor No.2 None For Shareholder 4.12 Elect Supervisor No.3 None For Shareholder 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration 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 on Issues With None None Management Respect to the Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For Against Management 6.10 Elect Yang Xiaoping as Director For Against Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # 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 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For For Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For For Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For For Management 4 Authorize Board of Commissioners to For For Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Igor Lojevskiy as Director None For Management C.1.C Elect Marcus James Rhodes as Director None For Management C.1.D Elect Dmitry Pleskonos as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Andrey Romanenko as Director None For Management C.2.D Elect Alexey Rasskazov as Director None For Management C.2.E Elect Andrey Shemetov as Director None For Management C.2.F Elect Osama Bedier as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2. Approve Remuneration of Executive For For Management Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # 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 Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Jianwei as Director For For Management 1b Elect Tao Suyun as Director For For Management 1c Elect Han Xiaojing as Director For For Management 1d Elect Zhou Fangsheng as Supervisor For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management (SINOTRANS & CSC) and Related Annual Caps 2 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi) and Related Annual Caps 3 Approve Master Services Agreement For For Management (Qingdao Jinyun) and Related Annual Caps 4 Approve Master Services Agreement For For Management (Qingdao Liantong) and Related Annual Caps -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For For Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For For Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management 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 -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for Year For For Management 2014 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Fix Number of Directors For For Management 7.2.1 Elect Paran Isarasena and Fix Number For For Management of Directors 7.2.2 Elect Hiran Radeesri and Fix Number of For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Employees of the Company and its Subsidiaries 10.1 Approve Issuance of Warrants to For For Management Suphajee Suthumpun 10.2 Approve Issuance of Warrants to For For Management Paiboon Panuwattanawong 10.3 Approve Issuance of Warrants to Vuthi For For Management Asvasermcharoen 10.4 Approve Issuance of Warrants to For For Management Pradeep Unni 10.5 Approve Issuance of Warrants to For For Management Patompob Suwansiri 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries 14 Approve on Determination of the For For Management Business Domination by Foreigner 15 Other Business For Against Management -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # 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 Distribution of Reserves to For For Management Shareholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For For Management 10 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For For Management Management 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 6.2 Elect James L. Go as a Director For Against Management 6.3 Elect Lance Y. Gokongwei as a Director For Against Management 6.4 Elect Patrick Henry C. Go as a Director For For Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For Against Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For Against Management 6.9 Elect Pascual S. Guerzon as a Director For Against Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For Against Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ================================ Global Growth ================================= ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # 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 0.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 For For Management Million Shares 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Limit for Shares Granted to CEO For For Management and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: For For Management Attendance to General Meetings 23 Advisory Vote on Compensation of For Against Management Sebastien Bazin 24 Advisory Vote on Compensation of Sven For Against Management Boinet 25 Approve the Plant for the Planet For For Management Program 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36.3 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect Thomas O'Neill as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Wanda Rapaczynski as Director For For Management 5.1.8 Elect Kathleen P. Taylor as Director For For Management 5.1.9 Elect Jean-Christophe Deslarzes as For For Management Director 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas G. Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 4.6 Million Reduction in For For Management Share Capital 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Geraint Jones as Director For For Management 6 Elect Penny James as Director For For Management 7 Re-elect Alastair Lyons as Director For For Management 8 Re-elect Henry Engelhardt as Director For For Management 9 Re-elect David Stevens as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Annette Court as Director For For Management 15 Re-elect Jean Park as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Discretionary Free Share Scheme For For Management 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Castella to Management Board For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect D. Sluimers to Supervisory Board For For Management 5.b Reelect P. Bruzelius to Supervisory For For Management Board 6.a 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 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director David L. Hallal For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman 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 Approve Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Amend Charter -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Alain Monie For For Management 1h Elect Director Jonathan J. Rubinstein For For Management 1i Elect Director Thomas O. Ryder For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Report on Sustainability, Including Against Against Shareholder GHG Goals 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Carolyn F. Katz For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: SEP 01, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For Against Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.70 Per For For Management Ordinary Share 9 Approve Adjustments to the For For Management Remuneration Policy 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 12 Discussion of Updated Supervisory None None Management Board Profile 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to For For Management Supervisory Board 13c Elect Rolf-Dieter Schwalb to For For Management Supervisory Board 14 Discuss Vacancies on the Board Arising None None Management in 2016 15 Ratify KPMG as Auditors Re: Financial For For Management Year 2016 16a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.70 Per For For Management Ordinary Share 9 Approve Adjustments to the For For Management Remuneration Policy 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 12 Discussion of Updated Supervisory None None Management Board Profile 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to For For Management Supervisory Board 13c Elect Rolf-Dieter Schwalb to For For Management Supervisory Board 14 Discuss Vacancies on the Board Arising None None Management in 2016 15 Ratify KPMG as Auditors Re: Financial For For Management Year 2016 16a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West 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 Against Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Approve Capital Reduction via For For Management Reduction in Par Value and Compensation for Losses Against Reserves 2.2 Approve Capital Reduction by Decrease For For Management in Par Value 2.3 Approve Capital Reduction by Decrease For For Management in Par Value 3.1 Fix Number of Directors at 11 For For Management 3.2 Ratify Appointment of and Elect For For Management Antonio Ortega Parra as Director 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Article 45 Re: Executive For For Management Committee 4.4 Amend Article 46 Re: Audit and For For Management Compliance Committee 4.5 Amend Articles Re: Appointments and For For Management Remuneration Committee 4.6 Add Articles Re: Risk Committees For For Management 4.7 Amend Articles Re: Director For For Management Remuneration and Tax Consolidation Regime 4.8 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 4.9 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competences 5.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information prior to Meeting 5.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 5.4 Amend Article 18 of General Meeting For For Management Regulations Re: Information during Meeting 5.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Board Remuneration and For For Management Executive Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Caroline D. Dorsa For For Management 1.3 Elect Director Nancy L. Leaming For For Management 1.4 Elect Director Richard C. Mulligan For For Management 1.5 Elect Director Robert W. Pangia For For Management 1.6 Elect Director Stelios Papadopoulos For For Management 1.7 Elect Director Brian S. Posner For For Management 1.8 Elect Director Eric K. Rowinsky For For Management 1.9 Elect Director George A. Scangos For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Stephen A. Sherwin 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 Qualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Lamberto Andreotti For For Management 1.1B Elect Director Giovanni Caforio For For Management 1.1C Elect Director Lewis B. Campbell For For Management 1.1D Elect Director Laurie H. Glimcher For For Management 1.1E Elect Director Michael Grobstein For For Management 1.1F Elect Director Alan J. Lacy For For Management 1.1G Elect Director Thomas J. Lynch, Jr. For For Management 1.1H Elect Director Dinesh C. Paliwal For For Management 1.1I Elect Director Vicki L. Sato For For Management 1.1J Elect Director Gerald L. Storch For For Management 1.1K Elect Director Togo D. West, Jr. 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 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 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 Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Maggi Bell as Director For For Management 7 Re-elect Vic Gysin as Director For For Management 8 Re-elect Dawn Marriott-Sims as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Elect Nick Greatorex as Director For For Management 12 Elect Carolyn Fairbairn as Director For For Management 13 Elect Andrew Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # 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 0.68 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Georges Plassat, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 7 Reelect Georges Plassat as Director For For Management 8 Reelect Nicolas Bazire as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Diane Labruyere-Cuilleret as For Against Management Director 11 Reelect Bertrand de Montesquiou as For For Management Director 12 Reelect Georges Ralli as Director For For Management 13 Elect Philippe Houze as Director For Against Management 14 Elect Patricia Lemoine as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 16 Renew Appointments of Deloitte et For For Management Associes as Auditor and Beas as Alternate Auditor 17 Renew Appointment of KPMG SA as For For Management Auditor and Appoint Salustro Reydel as Alternate Auditor 18 Authorize Repurchase of Up to For For Management 73,491,390 Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael W. Bonney For For Management 1.4 Elect Director Michael D. Casey For For Management 1.5 Elect Director Carrie S. Cox For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 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 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # 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 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Clifford W. Illig For For Management 1c Elect Director William B. Neaves 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 Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 1c Elect Director Francisco D'Souza For For Management 1d Elect Director John N. Fox, Jr. For For Management 1e Elect Director Leo S. Mackay, Jr. For For Management 1f Elect Director Thomas M. Wendel 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 -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Yves-Andre Istel as Director For For Management 4.2 Elect Lord Douro as Director For Against Management 4.3 Elect Jean-Blaise Eckert as Director For Against Management 4.4 Elect Bernard Fornas as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Joshua Malherbe as Director For Against Management 4.8 Elect Frederic Mostert as Director For For Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as For Against Management Director 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For Against Management 4.13 Elect Alan Quasha as Director For For Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as For Against Management Director 4.16 Elect Jan Rupert as Director For Against Management 4.17 Elect Gary Saage as Director For For Management 4.18 Elect Juergen Schrempp as Director For Against Management 4.19 Elect Johann Rupert as Director and For Against Management Board Chairman 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Lord Douro as Member of the For Against Management Compensation Committee 5.3 Appoint Yves-Andre Istel as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon McCain For For Management 1.2 Elect Director Mark E. Monroe For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For Withhold Management 1.2 Elect Director Daniel J. Evans For Withhold Management 1.3 Elect Director Richard A. Galanti For Withhold Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Management 1.5 Elect Director James D. Sinegal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Reduce Supermajority Vote Requirement For For Management to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and For Against Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share; Set Record Date for Dividends 11 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0); Receive Nomination Committee's Report 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, For Against Management Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2015 LTIP For Against Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Class B Shares 16c Authorize Transfer of up to 400,000 For Against Management Class B Shares in Connection with 2013 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Janet F. Clark For For Management 1.1b Elect Director Charles R. Crisp For For Management 1.1c Elect Director James C. Day For For Management 1.1d Elect Director H. Leighton Steward For For Management 1.1e Elect Director Donald F. Textor For For Management 1.1f Elect Director William R. Thomas For For Management 1.1g 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 4 Proxy Access Against For Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director David L. Porges For For Management 1.5 Elect Director James E. Rohr For For Management 1.6 Elect Director David S. Shapira For For Management 1.7 Elect Director Lee T. Todd, Jr. 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Increase in Size of Board to For For Management 12 Members 5b Elect Gonzalo Gortazar Rotaeche as For For Management Supervisory Board Member 5c Elect Maximilian Hardegg as For For Management Supervisory Board Member 5d Elect Massanell Lavilla as Supervisory For For Management Board Member 5e Reelect Wilhelm Rasinger as For For Management Supervisory Board Member 6 Ratify Additional Auditors for Fiscal For For Management 2016 7 Authorize Repurchase of Shares for For For Management Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Sustainability Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Adopt Policy Prohibiting Hedging and Against Against Shareholder Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments Against Against Shareholder on Restricted Stock Awards 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Amend Corporate Purpose For For Management 7 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority For For Management Requirement for Supervisory Board Elections -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors 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 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.90 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Carsten Thomsen as Director For For Management 5.5 Reelect Helene Barnekow as Director For For Management 5.6 Elect Ronica Wang as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve DKK 23.3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.3 Extend Board's Authorizations to For For Management Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Costs of Renewable Energy Against Against Shareholder Investments 8 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Henry K S Cheng as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For Against Management 2d Elect Rose W M Lee as Director For Against Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For For Management 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Dinesh C. Paliwal For For Management 1f Elect Director Kenneth M. Reiss For For Management 1g Elect Director Hellene S. Runtagh For For Management 1h Elect Director Frank S. Sklarsky For For Management 1i Elect Director Gary G. Steel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Renew Directors' Authority to Issue For Against Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # 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 Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j 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 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Euronext -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For For Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For For Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Thomas A. McDonnell 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 Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Miki, Masayuki For For Management 3.8 Elect Director Yamada, Jumpei For For Management 3.9 Elect Director Fujimoto, Masato For For Management 4 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For Against Management Kajiura, Kazuhito -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U120 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Management and Allocation For Against Management Policies Relating to the Liberty Global Group and LiLAC Group 3 Approve Share Consolidation For Against Management 4 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares 5 Authorise Shares for Market Purchase For Against Management 6 Approve the Director Securities For Against Management Purchase Proposal 7 Approve Employee Savings-Related Share For For Management Purchase Plan 8 Adopt New Articles of Association For Against Management 9 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For For Management 2 Elect Director Paul A. Gould For For Management 3 Elect Director John C. Malone For For Management 4 Elect Director Larry E. Romrell For For Management 5 Approve Remuneration Report For For Management 6 Ratify KPMG LLP as Independent Auditors For For Management 7 Ratify KPMG LLP as Statutory Auditor For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction 4.2 Approve Large-Scale Related-Party For For Management Transaction 4.3 Approve Large-Scale Related-Party For For Management Transaction 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For For Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director David M. Lawrence For For Management 1i Elect Director Edward A. Mueller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Steven M. Altschuler For For Management 1.1b Elect Director Howard B. Bernick For For Management 1.1c Elect Director Kimberly A. Casiano For For Management 1.1d Elect Director Anna C. Catalano For For Management 1.1e Elect Director Celeste A. Clark For For Management 1.1f Elect Director James M. Cornelius For For Management 1.1g Elect Director Stephen W. Golsby For For Management 1.1h Elect Director Michael Grobstein For For Management 1.1i Elect Director Peter Kasper Jakobsen For For Management 1.1j Elect Director Peter G. Ratcliffe For For Management 1.1k Elect Director Michael A. Sherman For For Management 1.1l Elect Director Elliott Sigal For For Management 1.1m Elect Director Robert S. Singer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Silas K.F. Chou For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # 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 For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l 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 Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Hugh Grant For For Management 1d Elect Director Laura K. Ipsen For For Management 1e Elect Director Marcos M. Lutz For For Management 1f Elect Director C. Steven McMillan For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director George H. Poste For For Management 1i Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Kure, Bunsei For For Management 1.5 Elect Director Sato, Akira For For Management 1.6 Elect Director Miyabe, Toshihiko For For Management 1.7 Elect Director Hamada, Tadaaki For For Management 1.8 Elect Director Yoshimatsu, Masuo For For Management 1.9 Elect Director Hayafune, Kazuya For For Management 1.10 Elect Director Otani, Toshiaki For For Management 1.11 Elect Director Tahara, Mutsuo For For Management 1.12 Elect Director Ido, Kiyoto For For Management 1.13 Elect Director Ishida, Noriko For Against Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.2 Appoint Statutory Auditor Narumiya, For For Management Osamu 3.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 3.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Rick Tsai as Non-Executive For For Management Director 4a 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 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4a 5 Authorize Repurchase of Shares For For Management 6 Approve Cancellation of Ordinary Shares For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McMonagle For For Management 1.2 Elect Director W. Howard Morris For For Management 1.3 Elect Director Suzanne P. Nimocks For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For Abstain Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Donegan For For Management 1b Elect Director Don R. Graber For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Daniel J. Murphy For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director Ulrich Schmidt For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Pierre-Olivier Bouee as For For Management Director 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For For Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Kaikhushru Nargolwala as For For Management Director 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as For For Management Director 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 19, 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 Re-elect Philip Hampton as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Elect Howard Davies as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise Issue of Sterling, Dollar, For For Management and Euro Preference Shares with Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Performance by the Company of For For Management the Resale Rights Agreement and the Registration Rights Agreement -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter L.S. Currie as Director For For Management 1b Elect K. Vaman Kamath as Director For For Management 1c Elect V. Maureen Kempston Darkes as For For Management Director 1d Elect Paal Kibsgaard as Director For For Management 1e Elect Nikolay Kudryavtsev as Director For For Management 1f Elect Michael E. Marks as Director For For Management 1g Elect Indra K. Nooyi as Director For For Management 1h Elect Lubna S. Olayan as Director For For Management 1i Elect Leo Rafael Reif as Director For For Management 1j Elect Tore I. Sandvold as Director For For Management 1k Elect Henri Seydoux as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 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 Remuneration Policy For For Management 4 Re-elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Approve Long Term Incentive Plan 2015 For Against Management 15 Approve Global Employee Stock Purchase For For Management Plan 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 -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect H. Todd Stitzer as Director For For Management 1b Elect Virginia Drosos as Director For For Management 1c Elect Dale Hilpert as Director For For Management 1d Elect Mark Light as Director For For Management 1e Elect Helen McCluskey as Director For For Management 1f Elect Marianne Miller Parrs as Director For For Management 1g Elect Thomas Plaskett as Director For For Management 1h Elect Robert Stack as Director For For Management 1i Elect Eugenia Ulasewicz as Director For For Management 1j Elect Russell Walls as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Directors(11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Against Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2015 Long-Term Equity Programmes 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Instruct the Board of Directors to None Against Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 21b Instruct Board to Establish None Against Shareholder Shareholders Association in Skandinaviska Enskilda Banken 22 Amend Article of Association to the None Against Shareholder Effect that Class A Shares and Class C-Shares Confer One Vote 23 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration 24 Close Meeting None None Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management 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 -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy H. Bechtle For For Management 1b Elect Director Walter W. Bettinger, II For For Management 1c Elect Director C. Preston Butcher For For Management 1d Elect Director Christopher V. Dodds For For Management 1e Elect Director Mark A. Goldfarb 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 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Prepare Employment Diversity Report Against Against Shareholder 8 Pro-Rata Vesting of Equity Awards Against Against Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ari Bousbib For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director J. Frank Brown For For Management 1d Elect Director Albert P. Carey For For Management 1e Elect Director Armando Codina For For Management 1f Elect Director Helena B. Foulkes For For Management 1g Elect Director Wayne M. Hewett For For Management 1h Elect Director Karen L. Katen For For Management 1i Elect Director Craig A. Menear For For Management 1j 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 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Ticker: WWAV Security ID: 966244105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Minnick For For Management 1.2 Elect Director Doreen A. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # 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 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Keith R. Halbert For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel 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 -------------------------------------------------------------------------------- TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Ticker: TYC Security ID: G91442106 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Lorna E. Nagler For For Management 1.4 Elect Director Michelle L. Collins 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 -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Takai, Masakatsu For For Management 2.8 Elect Director Miyabayashi, Yoshihiro For For Management 3.1 Elect Director Takahara, Keiichiro For For Management (Effective May 1) 3.2 Elect Director Takahara, Takahisa For For Management (Effective May 1) 3.3 Elect Director Futagami, Gumpei For For Management (Effective May 1) 3.4 Elect Director Ishikawa, Eiji For For Management (Effective May 1) 3.5 Elect Director Mori, Shinji (Effective For For Management May 1) 3.6 Elect Director Nakano, Kennosuke For For Management (Effective May 1) 3.7 Elect Director Takai, Masakatsu For For Management (Effective May 1) 3.8 Elect Director Miyabayashi, Yoshihiro For For Management (Effective May 1) 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Masahiko (Effective May 1) 4.2 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke (Effective May 1) 4.3 Elect Director and Audit Committee For For Management Member Maruyama, Shigeki (Effective May 1) 5 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # 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 For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 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/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Approve Amendments to the Certificate For For Management of Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Remove Supermajority Vote Requirement For For Management for Exiting Core Payment Business 5b Remove Supermajority Vote Requirement For For Management for Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement For For Management for Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement For For Management for Removal of Directors 5e Remove Supermajority Vote Requirement For For Management for Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 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 Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Reelect Stefan Klestil to the For For Management Supervisory Board 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright 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 Approve Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against Against Shareholder =========================== International Discovery ============================ AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6.1 Elect Hans Rhein to the Supervisory For For Management Board 6.2 Elect Stephan Schueller to the For Against Management Supervisory Board 6.3 Elect Sylvia Seignette to the For For Management Supervisory Board 6.4 Elect Elisabeth Stheeman to the For For Management Supervisory Board 6.5 Elect Dietrich Voigtlaender to the For For Management Supervisory Board 6.6 Elect Hermann Wagner to the For For Management Supervisory Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N.S. Sekhsaria as Independent For For Management Non-Executive Director 2 Elect S. Haribhakti as Independent For Against Management Non-Executive Director 3 Elect S.K. Roongta as Independent For Against Management Non-Executive Director 4 Elect A. Dani as Independent For For Management Non-Executive Director 5 Elect F. Kavarana as Independent For For Management Non-Executive Director 6 Elect A. Gandhi as Independent For For Management Non-Executive Director 7 Elect F. Nayar as Independent For For Management Non-Executive Director 8 Elect H. Badami as Director For For Management 9 Approve Appointment and Remuneration For For Management of H. Badami as CEO & Managing Director -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # 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 0.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 For For Management Million Shares 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Limit for Shares Granted to CEO For For Management and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: For For Management Attendance to General Meetings 23 Advisory Vote on Compensation of For Against Management Sebastien Bazin 24 Advisory Vote on Compensation of Sven For Against Management Boinet 25 Approve the Plant for the Planet For For Management Program 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None Against Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None Against Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None Against Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None Against Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Roger Desrosiers For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 SP1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Auditors For For Management 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RV Dubs as Director For For Management 2 Approve the Grant of Up to 409,556 For For Management Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 67.4 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0. 76 per Share 3 Amend Articles Re: Changes to For For Management Corporate Law 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Denis Lucey as Director and For For Management Board Chairman 5.1b Reelect Charles Adair as Director For For Management 5.1c Reelect J. Brian Davy as Director For For Management 5.1d Reelect Shaun Higgins as Director For For Management 5.1e Reelect Owen Killian as Director For For Management 5.1f Reelect Patrick McEniff as Director For For Management 5.1g Reelect Andrew Morgan as Director For For Management 5.1h Reelect Wolfgang Werle as Director For For Management 5.1i Reelect John Yamin as Director For For Management 5.1j Elect Annette Flynn as Director For For Management 5.2.1 Appoint J. Brian Davy as Member of the For For Management Compensation Committee 5.2.2 Appoint Charles Adair as Member of the For For Management Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.4 Designate Ines Poeschel as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect F. Sahami as Director For Against Management 4 Approve Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Girotra as Independent For For Management Director 6 Elect S.K. Khanna as Independent For For Management Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: SEP 01, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For Against Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # 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 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article 6 Re: Share Capital and For For Management Shares 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For Against Management 5.4 Amend Articles Re: Annual Accounts, For For Management Dissolution and Liquidation, and Corporate Website 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose and Validity 6.2 Amend Article 4 of General Meeting For For Management Regulations Re: Competences and Meeting Types 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 6.5 Amend Article 20 of General Meeting For For Management Regulations Re: Location and Infrastructure 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7.1 Reelect Maurizio Carlotti as Director For Against Management 7.2 Reelect Mauricio Casals Aldama as For Against Management Director 7.3 Reelect Aurora Cata Sala as Director For For Management 7.4 Reelect Jose Creuheras Margenat as For Against Management Director 7.5 Reelect Marco Drago as Director For Against Management 7.6 Reelect Maria Entrecanales Franco as For For Management Director 7.7 Reelect Nicolas de Tavernost as For Against Management Director 8.1 Ratify Appointment of and Elect Jose For Against Management Lara Garcia as Director 8.2 Ratify Appointment of and Elect For Against Management Mediaproduccion SLU as Director 9 Elect Patricia Estany as Director For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Debt Securities For For Management Convertible into Existing Shares or Other Securities, up to EUR 300 Million 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Receive Annual Corporate None None Management Responsibility Report 16 Receive New Board Regulations None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Fixed-Variable Compensation For Against Management Ratio 4.1 Slate 1 Submitted by Assicurazioni None Did Not Vote Shareholder Generali S.p.A. 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali S.p.A. 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 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 Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2014 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Deloitte as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Reelect Jan Andersson, Ulrika For For Management Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Authorize Capitalization of Reserves For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Maxim Ohana as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Yonatan Melamed as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Moshe Ronen as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Avner Naveh as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Shachar Degani as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Ram Belnikov as Director Until For For Management the End of the Next Annual General Meeting 1.7 Elect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meeting 1.8 Elect Amichai Beer as Director Until For For Management the End of the Next Annual General Meeting 1.9 Elect Or Gilboa as Director Until the For For Management End of the Next Annual General Meeting 2.1 Reelect Ofer Borovsky as Director for For For Management an Additional Three-Year Term Commencing March 21, 2015 2.2 Reelect Irit Ben-Dov as Director for For For Management an Additional Three-Year Term Commencing March 21, 2015 3.1 Approve Compensation of Each of the For For Management Directors Who Are Not Affiliated with the Controlling Shareholder of the Company 3.2 Approve Compensation of Each of the For For Management Directors Who Are Affiliated with the Controlling Shareholder of the Company 4 Approve Compensation for the Chairman For For Management of the Board 5 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CAR INC. Ticker: 00699 Security ID: G19021107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For Against Management 3 Elect Linan Zhu as Director For For Management 4 Elect Erhai Liu as Director For Against Management 5 Elect Hui Li as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # 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 Liu Jun as Director For Against Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management 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 EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For Against Management 3a2 Elect Liu Ming Hui as Director For Against Management 3a3 Elect Zhu Weiwei as Director For For Management 3a4 Elect Ma Jinlong as Director For Against Management 3a5 Elect Li Ching as Director For For Management 3a6 Elect Rajeev Mathur as Director For For Management 3a7 Elect Liu Mingxing as Director For For Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert J. Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Edward Sonshine For Withhold Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # 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 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Philippe Lazare, Chairman and CEO 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer 20 Change Company Name to Ingenico Group For For Management and Amend Article 3 of Bylaws Accordingly 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Related-Party Transactions and Record Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONCORDIA HEALTHCARE CORP Ticker: CXR Security ID: 206519100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Thompson For For Management 1b Elect Director Douglas Deeth For Withhold Management 1c Elect Director Jordan Kupinsky For For Management 1d Elect Director Edward Borkowski For For Management 1e Elect Director Rochelle Fuhrmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 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 Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For Against Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Kobayashi, Katsuma For For Management 3.4 Elect Director Kawai, Shuji For For Management 3.5 Elect Director Uchida, Kanitsu For For Management 3.6 Elect Director Takeuchi, Kei For For Management 3.7 Elect Director Daimon, Yukio For For Management 3.8 Elect Director Saito, Kazuhiko For For Management 3.9 Elect Director Marukawa, Shinichi For For Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Moriyasu, Isao For For Management 3.2 Elect Director Namba, Tomoko For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Hatoyama, Rehito For For Management 3.5 Elect Director Otsuka, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For For Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration for Nomination For For Management and Remuneration Committees 3 Approve Remuneration of Directors for For For Management 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.60 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Kledal as Director For For Management 5.6 Elect Jorgen Moller as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 7.5 Amend Articles Re: Remove Directors For For Management Retirement Age 7.6 Approve Publication of Annual Reports For For Management in English 8 Other Business None None Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (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 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Duerr Technologies GmbH 8 Approve Affiliation Agreements with For For Management Carl Schenck AG 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: J1250B100 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Kadokawa Corp. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director Russ Hagey For For Management 1.6 Elect Director George Heller For For Management 1.7 Elect Director Anne Martin-Vachon For For Management 1.8 Elect Director Sheila O'Brien For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Shareholder For For Management Resolutions Requiring a Qualified Majority 5.2 Amend Articles Re: Qualification of For For Management Auditors 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Werner Bauer as Director For For Management 6.1.7 Reelect Calvin Grieder as Director For For Management 6.2.1 Elect Michael Carlos as Director For For Management 6.2.2 Elect Ingrid Deltenre as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Appoint Andre Hoffmann as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Kappeler as Member of For For Management the Compensation Committee 6.4.3 Appoint Werner Bauer as Member of the For For Management Compensation Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 3.3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2. 3 Million 7.2.2 Approve Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 0.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million 11 Authorize up to 630 000 Shares for Use For For Management in Restricted Stock Plans 12 Subject to Approval of Item 13, For For Management Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly 13 Subject to Approval of Item 12, For For Management Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8-10 at EUR 110 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Update Bylaws in Accordance with New For Against Management Regulations 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # 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 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Appoint Choi Chul-Jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HERMES MICROVISION INC Ticker: 3658 Security ID: Y3R79M105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, For Against Management Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor 13 Reelect Mikael Ekdahl (Melker For For Management Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles: Share Class Limits For For Management 16 Approve Stock Option Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 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 Will Samuel as Director For For Management 5 Re-elect Matthew Ingle as Director For For Management 6 Re-elect Mark Robson as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Share Incentive Plan For For Management 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.73 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Magdalena Gerger, Tom For Against Management Johnstone (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, Lars Pettersson, and Kai Warn as Directors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2015 For Against Management 14a Authorize Repurchase of up to One For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 07, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Share Capital For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 30 Re: Director For For Management Remuneration 5.5 Amend Article 37 Re: Reserves and For For Management Distribution of Dividends 6.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity and Interpretation 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Organization and Constitution 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 6.7 Amend Article 24 of General Meeting For For Management Regulations Re: Minutes of Meeting 7 Receive Amendments to Board of None None Management Directors Regulations 8 Approve Board Remuneration and For For Management Executive Remuneration 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Issuance of Bonds, For For Management Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion 11 Authorize Issuance of Convertible Debt For For Management Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Christina L. Ahmadjian For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kubori, Hideaki For For Management 1.8 Elect Director Sato, Shigetaka For For Management 1.9 Elect Director Tomonaga, Michiko For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Yoneda, Tsuyoshi For For Management 1.13 Elect Director Charle Ditmars Lake II For For Management -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with DORMA For For Management Group 2 Amend Articles Re: Selective For For Management Opting-Out Clause for Familie Mankel Industriebeteiligungs GmbH & Co. KGaA, Mankel Family Office GmbH and Direct and Indirect Holders 3 Change Company Name to dorma+kaba For For Management Holding AG 4.1 Amend Articles Re: Remove Limitation For For Management on Transferability of Shares 4.2 Amend Articles Re: Remove Limitation For For Management on Exercise of Voting Rights 4.3 Amend Articles Re: Resolutions of the For For Management Board of Directors 4.4 Amend Articles Re: Quorums for For For Management Shareholder Meeting Resolutions 5.1 Elect Christine Mankel as Director For For Management 5.2 Elect Stephanie Brecht-Bergen as For For Management Director 5.3 Elect Hans Gummert as Director For For Management 6 Appoint Hans Gummert as Member of the For For Management Compensation Committee 7 Approve Dividends of CHF 50 per Share For For Management from Capital Contribution Reserves 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 2.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 2.3 Appoint Statutory Auditor Tsuji, For Against Management Kiyohiro 2.4 Appoint Statutory Auditor Soga, Hiroshi For Against Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2015 6.1 Elect Xu Ping to the Supervisory Board For Against Management 6.2 Elect Birgit Behrendt to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management proplan Transport- und Lagersysteme GmbH -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Kawaguchi, Yohei For For Management 2.7 Elect Director Otake, Takashi For For Management 2.8 Elect Director Uchiyama, Masami For For Management 2.9 Elect Director Kusakawa, Katsuyuki For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Kato, Michiaki For For Management 2.12 Elect Director Konagaya, Hideharu For For Management 2.13 Elect Director Kobayashi, Mineo For For Management 2.14 Elect Director Uehara, Haruya For For Management 3.1 Appoint Statutory Auditor Kusano, For Against Management Koichi 3.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanagata, Kazumasa For For Management 3.2 Elect Director Naito, Noboru For For Management 3.3 Elect Director Nagahama, Kiyoto For For Management 3.4 Elect Director Arakane, Kumi For For Management 3.5 Elect Director Kumada, Atsuo For For Management 3.6 Elect Director Shibusawa, Koichi For For Management 3.7 Elect Director Kobayashi, Masanori For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro 4.2 Appoint Statutory Auditor Murakami, For For Management Minoru 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 19, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect S. Singh as Director For Against Management 4 Approve Chokshi & Chokshi and Shah For For Management Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 7 Amend Articles of Association For For Management 8 Approve Related Party Transactions For Against Management 9 Elect S. Sharma as Director and For For Management Approve Appointment and Remuneration of S. Sharma as the Managing Director and CEO 10 Elect T. V. Rao as Independent Director For For Management 11 Elect S. B. Mainak as Director For Against Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # 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 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For Against Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Paolo Scaroni as Director For Abstain Management 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Re-elect Robert Webb as Director For For Management 17 Elect Sherry Coutu as Director For For Management 18 Elect Joanna Shields as Director For For Management 19 Appoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Long Term Incentive Plan For For Management 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Frank Russell For For Management Company by Way of a Merger -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 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 Jacques Aigrain as Director For For Management 5 Re-elect Chris Gibson-Smith as Director For For Management 6 Re-elect Sherry Coutu as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Baroness Joanna Shields as For For Management Director 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Sharon Bowles as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 2.50 CHF per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Reelect Rolf Soiron as Board Chairman For For Management 5.3a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.3b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.3c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.63 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.29 Million 9.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.89 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.41 Million 10 Approve Approve Extension of CHF 5 For For Management Million Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 15a Reelect Peggy Bruzelius as Director For For Management 15b Reelect Ashley Heppenstall as Director For For Management 15c Reelect Ian Lundin as Director For Against Management 15d Reelect Lukas Lundin as Director For Against Management 15e Reelect William Rand as Director For Against Management 15f Reelect Magnus Unger as Director For Against Management 15g Reelect Cecilia Vieweg as Director For For Management 15h Elect Grace Skaugen as New Director For For Management 15i Elect Ian Lundin as Board Chairman For Against Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for None Against Shareholder Remuneration of Board Chairman for Special Assignments 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Approve Remuneration of Auditors For For Management 20 Receive Presentation Regarding Items None None Management 21-24 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Approve LTIP 2015 Stock Plan For For Management 23 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 24 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 25 Close Meeting None None Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Nagata, Tomoyuki For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Yoshida, Yasuhiko For For Management 1.5 Elect Director Tsuji, Takahiro For For Management 1.6 Elect Director Tomaru, Akihiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2.1 Elect Director Kamei, Shinji For For Management 2.2 Elect Director Okoshi, Hiro For For Management 2.3 Elect Director Takahashi, Tadashi For For Management 2.4 Elect Director Itokawa, Masato For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Katayama, Hirotaro For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Hashimoto, Ichiro For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For Against Management Listing of Ordinary Shares from the Hong Kong Stock Exchange 2 Amend Articles Re: Proposed DeListing For Against Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Gabriel Escarrer Julia as For For Management Director 4.2 Reelect Juan Vives Cerda as Director For Against Management 4.3 Reelect Alfredo Pastor Bodmer as For For Management Director 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Article 6 Re: Account Entries For For Management 7.2 Amend Article 7 Re: Accounting For For Management Register of Shares and Register of Shareholders 7.3 Amend Article 8 Re: Legitimation of For For Management Shareholders 7.4 Amend Article 9 Re: Membership Status For For Management 7.5 Amend Article 19 Re: Preference Shares For For Management 7.6 Amend Article 20 Re: Bonds For For Management 7.7 Amend Article 21 Re: Corporate Bodies For For Management 7.8 Amend Article 22 Re: General For For Management Shareholders Meeting 7.9 Amend Article 24 Re: Calling and For For Management Preparation of the General Shareholders Meeting 7.10 Amend Article 25 Re: Representation to For For Management Attend the General Shareholders Meeting 7.11 Amend Article 26 Re: Designation of For For Management Positions at the General Shareholders Meeting 7.12 Amend Article 27 Re: Development of For For Management the General Shareholders Meeting 7.13 Amend Article 28 Re: Majorities for For For Management Approval of Resolutions 7.14 Amend Article 29 Re: Minutes of the For For Management General Shareholders Meeting 7.15 Amend Article 30 Re: Powers of the For For Management General Shareholders Meeting 7.16 Amend Article 31 Re: Structure and For For Management Appointments to Board of Directors 7.17 Amend Article 32 Re: Board Term For For Management 7.18 Amend Article 33 Re: Appointments to For For Management Board of Directors 7.19 Amend Article 35 Re: Functioning of For For Management Board of Directors 7.20 Amend Article 36 Re: Performance of For For Management Duties 7.21 Amend Article 37 Re: Director For For Management Remuneration 7.22 Amend Article 38 Re: Delegation of For For Management Powers 7.23 Amend Article 39 bis Re: Audit and For For Management Compliance Committee 7.24 Amend Article 42 Re: Annual Accounts For For Management 7.25 Amend Article 43 Re: Approval and For For Management Deposit of Annual Accounts 7.26 Amend Article 45 Re: Censure and For For Management Verification of Annual Accounts 7.27 Amend Article 46 Re: Reasons for For For Management Winding-up 7.28 Amend Article 47 Re: Liquidation of For For Management the Company 7.29 Amend First Additional Provision Re: For For Management Resolution of Conflicts 7.30 Amend Second Additional Provision Re: For For Management Referral 7.31 Add Article 39 ter Re: Appointments For For Management and Remuneration Committee 8.1 Amend Article 1 of General Meeting For For Management Regulations Re: Objective 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: General Shareholders Meeting 8.3 Amend Article 3 of General Meeting For For Management Regulations Re: Powers 8.4 Amend Article 5 of General Meeting For For Management Regulations Re: Power and Obligation to Call 8.5 Amend Article 6 of General Meeting For For Management Regulations Re: Meeting Publication 8.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.7 Amend Article 8 of General Meeting For For Management Regulations Re: Attendance 8.8 Amend Article 9 of General Meeting For For Management Regulations Re: Representation 8.9 Amend Article 11 of General Meeting For For Management Regulations Re: Extension and Suspension 8.10 Amend Article 13 of General Meeting For For Management Regulations Re: Constitution 8.11 Amend Article 14 of General Meeting For For Management Regulations Re: Board 8.12 Amend Article 16 of General Meeting For For Management Regulations Re: Proceedings 8.13 Amend Article 17 of General Meeting For For Management Regulations Re: Voting on the Proposed Resolutions 8.14 Amend Article 18 of General Meeting For For Management Regulations Re: Approval of Resolutions 8.15 Remove Current Preamble of General For For Management Meeting Regulations 9 Receive Information on Cancellation of None None Management Issuance of Bonds of Sol Melia SA 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1. 5 Billion 12 Authorize Share Repurchase Program For For Management 13 Advisory Vote on Remuneration Policy For For Management Report 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eyal Waldman For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Glenda Dorchak For For Management 1.5 Elect Director Thomas Weatherford For For Management 2 Approve Compensation of Eyal Waldman For For Management 3 Approve Restricted Stock Units to Eyal For For Management Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Director and Officer Liability For For Management Insurance 6 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors and Amend Non-Employee Director Option Grant 7 Increase Authorized Common Stock For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Katogi, Hiroharu For For Management 3.3 Elect Director Yajima, Hiroyuki For For Management 3.4 Elect Director Fujita, Hirotaka For For Management 3.5 Elect Director Konomi, Daishiro For For Management 3.6 Elect Director Uchibori, Tamio For For Management 3.7 Elect Director Iwaya, Ryozo For For Management 3.8 Elect Director None, Shigeru For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kazunari 4.2 Appoint Statutory Auditor Tokimaru, For Against Management Kazuyoshi 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares as Stock For For Management Dividend 8.1 Elect William Ellwood Heinecke as For For Management Director 8.2 Elect Anil Thadani as Director For Against Management 8.3 Elect Patee Sarasin as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 10.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Reelect Gerald Moeller to the For For Management Supervisory Board 7.2 Reelect Karin Eastham to the For For Management Supervisory Board 7.3 Reelect Marc Cluzel to the Supervisory For For Management Board 7.4 Elect Frank Morich to the Supervisory For For Management Board 7.5 Elect Klaus Kuehn to the Supervisory For For Management Board 7.6 Elect Wendy Johnson to the Supervisory For For Management Board 8 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Chairing the For For Management General Meeting 9.3 Amend Articles Re: Term of Office of For For Management Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Mishiro, Yosuke For For Management 3.3 Elect Director Osada, Nobutaka For For Management 3.4 Elect Director Teramoto, Katsuhiro For For Management 3.5 Elect Director Sakai, Hiroaki For For Management 3.6 Elect Director Yoshikawa, Toshio For For Management 3.7 Elect Director Hashimoto, Goro For For Management 3.8 Elect Director Hakoda, Daisuke For For Management 3.9 Elect Director Fujiwara, Yutaka For For Management 3.10 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Takayuki 4.2 Appoint Statutory Auditor Katayama, For For Management Hisao -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # 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 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight; For For Management Reelect Markus Akermann, Roberto Gualdoni, Stig Gustavson, Heikki Malinen, Elisabeth Nilsson, Jorma Ollila (Chairman), and Olli Vaartimo (Vice Chairman) as Directors; Elect Saila Miettinen-Lahde as New Director 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 80 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For Abstain Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None For Shareholder 4.4 Elect Non-Independent Director No.2 None For Shareholder 4.5 Elect Non-Independent Director No.3 None For Shareholder 4.6 Elect Non-Independent Director No.4 None For Shareholder 4.7 Elect Non-Independent Director No.5 None For Shareholder 4.8 Elect Non-Independent Director No.6 None For Shareholder 4.9 Elect Non-Independent Director No.7 None For Shareholder 4.10 Elect Supervisor No.1 None For Shareholder 4.11 Elect Supervisor No.2 None For Shareholder 4.12 Elect Supervisor No.3 None For Shareholder 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 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 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Greenaway as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Richard Pennycook as Director For For Management 9 Re-elect Jonathan Davie as Director For For Management 10 Re-elect Mark Preston as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Dividend Program For For Management 4 Approve Amended Share Unit Incentive For Against Management Plan -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on Use of Proceeds from For For Management IPO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Igor Lojevskiy as Director None For Management C.1.C Elect Marcus James Rhodes as Director None For Management C.1.D Elect Dmitry Pleskonos as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Andrey Romanenko as Director None For Management C.2.D Elect Alexey Rasskazov as Director None For Management C.2.E Elect Andrey Shemetov as Director None For Management C.2.F Elect Osama Bedier as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2. Approve Remuneration of Executive For For Management Directors -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 4.1 Approve the Grant of 220,000 For Against Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For Against Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2b Discuss Remuneration Report None None Management Containing Remuneration Policy for Management Board Members 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 1.29 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jaap Winter to Supervisory For Against Management Board 4b Elect Rudy Provoost to Supervisory For For Management Board 4c Elect Barbara Borra to Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Proposal to Appoint Stepan Breedveld For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ito, Yoshiro For For Management 3.2 Elect Director Ito, Katsuyasu For For Management 3.3 Elect Director Takanami, Noriaki For For Management 3.4 Elect Director Ebata, Yukihisa For For Management 3.5 Elect Director Kawasaki, Nobuhiko For For Management 3.6 Elect Director Ito, Masaaki For For Management 3.7 Elect Director Fushimi, Ariyoshi For For Management 3.8 Elect Director Uchiyama, Toshihiko For For Management 3.9 Elect Director Shintani, Atsuyuki For For Management 3.10 Elect Director Iuchi, Katsuyuki For For Management 3.11 Elect Director Takagi, Naoshi For For Management 3.12 Elect Director Kawaguchi, Masahiro For For Management 3.13 Elect Director Ogino, Shigetoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashido, Satomi 4.2 Elect Director and Audit Committee For For Management Member Taniguchi, Yoshitaka 4.3 Elect Director and Audit Committee For Against Management Member Aiba, Yoichi 4.4 Elect Director and Audit Committee For Against Management Member Akahori, Satoshi 4.5 Elect Director and Audit Committee For Against Management Member Nakatani, Toshihisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10a Elect Eva Berneke as Director For Did Not Vote Management 10b Elect Tanya Cordrey as Director For Did Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Did Not Vote Management 10d Elect Christian Ringnes as Director For Did Not Vote Management 10e Elect Birger Steen as Director For Did Not Vote Management 10f Elect Eugenie van Wiechen as Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13a Elect John Rein (Chair) as Member of For Did Not Vote Management Nominating Committee 13b Elect Spencer Adair as Member of For Did Not Vote Management Nominating Committee 13c Elect Ann Brautaset as Member of For Did Not Vote Management Nominating Committee 14 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 15 Approve Creation of New Share Class For Did Not Vote Management through Share Split 16 Approve Creation of NOK 5.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Julie Fahey as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 514,285 For Against Management Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Patrick Carlson For For Management 2.2 Elect Director C. Kent Jespersen For For Management 2.3 Elect Director Michael Kanovsky For For Management 2.4 Elect Director Kaush Rakhit For For Management 2.5 Elect Director Kevin Brown For For Management 2.6 Elect Director Jeff van Steenbergen For For Management 2.7 Elect Director Jeff Donahue For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 72.00 per Bearer Share and CHF 12.00 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Urs Burkard as Director For Against Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For For Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For For Management 4.1.5 Reelect Monika Ribar as Director For For Management 4.1.6 Reelect Daniel Sauter as Director For For Management 4.1.7 Reelect Ulrich Suter as Director For For Management 4.1.8 Reelect Juergen Tinggren as Director For For Management 4.1.9 Reelect Christoph Tobler as Director For For Management 4.2 Elect Max Roesle as Director Against Against Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For For Management 4.3.2 Elect Max Roesle as Board Chairman Against Against Shareholder 4.4.1 Appoint Frits van Dijk as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Against Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Max Braendli as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 6.1 Amend Articles: Remove Opt Out Clause For For Shareholder 6.2 Approve Special Audit Re: Possible For For Shareholder Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain 6.3 Establish a Committee of External For For Shareholder Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # 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 2.85 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 11 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 12 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 13 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 15 of Bylaws Re: For For Management Attendance to General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Scheme For Against Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # 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 Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For Against Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Extend the Directors' Authority to For For Management Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # 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 Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For Against Management 3c Elect Chu Peng Fei Richard as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Okazaki, Yoshihiro For For Management 1.9 Elect Director Naruke, Makoto For Against Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Kinoshita, For Against Management Shione -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Asano, Kaoru For For Management 2.8 Elect Director Tachibana, Kenji For For Management 2.9 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.2 Appoint Statutory Auditor Yoneyama, For For Management Junji 3.3 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.4 Appoint Statutory Auditor Ishiguro, For For Management Toru 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # 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 0.92 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For For Management Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director For For Management 8 Reelect Emily Abrera as Director For For Management 9 Reelect Philippe Ginestie as Director For Against Management 10 Reelect Jean Guez as Director For Against Management 11 Reelect Daniel Bergstein as Director For For Management 12 Reelect Philippe Dominati as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record For For Management Date 20 Amend Article 25 of Bylaws Re: Double For For Management Voting Rights 21 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 22 Subject to Approval of Item 21, Change For For Management Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, For For Management Adopt New Bylaws 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Adachi, Toshio For For Management 3.4 Elect Director Kawamoto, Hiromi For For Management 3.5 Elect Director Nara, Nobuaki For For Management 3.6 Elect Director Komatsuzaki, Yuji For For Management 3.7 Elect Director Kokumai, Hiroyuki For For Management 3.8 Elect Director Kojima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakabe, Eiji 4.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee For Against Management Member Nomoto, Minatsu 5 Elect Alternate Director and Audit For For Management Committee Member Nakae, Hideo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve to Abolish Previous Rules and For For Management Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2014 6.1 Reelect Kurt Dobitsch to the For For Management Supervisory Board 6.2 Reelect Michael Scheeren to the For For Management Supervisory Board 6.3 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 102.5 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Control Agreement with For For Management Subsidiary United Internet Corporate Services GmbH 11 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Mail & Media SE 12 Approve Control Agreement with For For Management Subsidiary United Internet Mail & Media SE 13 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Service SE 14 Approve Control Agreement with For For Management Subsidiary United Internet Service SE 15 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Service Holding GmbH 16 Approve Control Agreement with For For Management Subsidiary United Internet Service Holding GmbH -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 6.2 Elect James L. Go as a Director For Against Management 6.3 Elect Lance Y. Gokongwei as a Director For Against Management 6.4 Elect Patrick Henry C. Go as a Director For For Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For Against Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For Against Management 6.9 Elect Pascual S. Guerzon as a Director For Against Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Approve Remuneration Policy 2015-2018 For Against Management for Management Board Members 8b Approve Performance Share Arrangement For Against Management According to Remuneration Policy 2015-2018 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG Accountants NV as Auditors For For Management Re: Financial Years 2016-2019 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as For For Management Auditor 3.1 Amend Articles Re: General Meetings For For Management 3.2.1 Amend Articles Re: Board of Directors For For Management 3.2.2 Amend Article 26 Re: Board Composition For For Management 3.3 Amend Articles Re: Executive Committee For For Management and Fiscal Year 4 Amend Articles of General Meeting For For Management Regulations 5.1 Reelect Jose Domingo de Ampuero y Osma For For Management as Director 5.2 Elect Juan March de la Lastra as For For Management Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report and Approve Remuneration Policy 8 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director John K. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 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 Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Shinozaki, Kozo For For Management 2.4 Elect Director Hideshima, Nobuya For For Management 2.5 Elect Director Takizawa, Masahiro For For Management 2.6 Elect Director Watanabe, Katsuaki For For Management 2.7 Elect Director Kato, Toshizumi For For Management 2.8 Elect Director Kojima, Yoichiro For For Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Nakata, Takuya For For Management 2.11 Elect Director Niimi, Atsushi For For Management 3.1 Appoint Statutory Auditor Ito, Hiroshi For For Management 3.2 Appoint Statutory Auditor Hironaga, For For Management Kenji 3.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management 2 Approve Appointment and Remuneration For Against Management of R. Singh as Non-Executive Chairperson 3 Amend Employee Stock Option Scheme re: For Against Management Maximum Number of Options to be Granted to Employees of the Bank 4 Amend Employee Stock Option Scheme re: For Against Management Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2015 5.1.1 Elect Cristina Stenbeck to the For Against Management Supervisory Board 5.1.2 Elect Lorenzo Grabau to the For Against Management Supervisory Board 5.1.3 Elect Lothar Lanz to the Supervisory For For Management Board 5.1.4 Elect Anders Povlsen to the For For Management Supervisory Board 5.1.5 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 5.1.6 Elect Alexander Samwer to the For Against Management Supervisory Board 5.2.1 Elect Beate Siert as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Dylan Ross as Employee For For Management Representative to the Supervisory Board 5.2.3 Elect Konrad Schaefers as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Yvonne Jamal as Employee For For Management Representative Substitute to the Supervisory Board 5.2.5 Elect Christine de Wendel as Employee For For Management Representative Substitute to the Supervisory Board 5.2.6 Elect Clemens Kress as Employee For For Management Representative Substitute to the Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 94.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 73.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Entitlement of New For For Management Shares to Participate in Profits 12 Amend Articles Re: Supervisory Board For For Management Terms and General Meeting Chairmanship 13 Approve Affiliation Agreement with For For Management Zalando Fashion Entrepreneurs GmbH -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For Against Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # 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 0.32 per Share 4 Approve Transaction with Fondation de For For Management l ISAE and Other Parties 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 9 Subject to Approval of Item 5 Above, For For Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, For For Management Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 15 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: For For Management Composition of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length For For Management of Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws For For Management Re:Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities ============================= International Growth ============================= ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # 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 0.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 For For Management Million Shares 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Limit for Shares Granted to CEO For For Management and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: For For Management Attendance to General Meetings 23 Advisory Vote on Compensation of For Against Management Sebastien Bazin 24 Advisory Vote on Compensation of Sven For Against Management Boinet 25 Approve the Plant for the Planet For For Management Program 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36.3 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect Thomas O'Neill as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Wanda Rapaczynski as Director For For Management 5.1.8 Elect Kathleen P. Taylor as Director For For Management 5.1.9 Elect Jean-Christophe Deslarzes as For For Management Director 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas G. Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 4.6 Million Reduction in For For Management Share Capital 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Castella to Management Board For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect D. Sluimers to Supervisory Board For For Management 5.b Reelect P. Bruzelius to Supervisory For For Management Board 6.a 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 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References For For Management to Bearer Shares B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent For For Management Director B7b Reelect Olivier Goudet as Independent For For Management Director B7c Elect Kasper Rorsted as Independent For For Management Director B7d Reelect Paul Cornet de Ways Ruart as For Against Management Director B7e Reelect Stefan Descheemaeker as For Against Management Director B8a Approve Remuneration Report For Against Management B8b Proposal to Increase Remuneration of For For Management Audit Committee Chairman B8c Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 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 Against Management 4 Elect John Liu as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: SEP 01, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For Against Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.70 Per For For Management Ordinary Share 9 Approve Adjustments to the For For Management Remuneration Policy 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 12 Discussion of Updated Supervisory None None Management Board Profile 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to For For Management Supervisory Board 13c Elect Rolf-Dieter Schwalb to For For Management Supervisory Board 14 Discuss Vacancies on the Board Arising None None Management in 2016 15 Ratify KPMG as Auditors Re: Financial For For Management Year 2016 16a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # 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 Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Lord Jay of Ewelme as Director For For Management 10 Re-elect Javier Ferran as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Approve Capital Reduction via For For Management Reduction in Par Value and Compensation for Losses Against Reserves 2.2 Approve Capital Reduction by Decrease For For Management in Par Value 2.3 Approve Capital Reduction by Decrease For For Management in Par Value 3.1 Fix Number of Directors at 11 For For Management 3.2 Ratify Appointment of and Elect For For Management Antonio Ortega Parra as Director 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Article 45 Re: Executive For For Management Committee 4.4 Amend Article 46 Re: Audit and For For Management Compliance Committee 4.5 Amend Articles Re: Appointments and For For Management Remuneration Committee 4.6 Add Articles Re: Risk Committees For For Management 4.7 Amend Articles Re: Director For For Management Remuneration and Tax Consolidation Regime 4.8 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 4.9 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competences 5.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information prior to Meeting 5.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 5.4 Amend Article 18 of General Meeting For For Management Regulations Re: Information during Meeting 5.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Board Remuneration and For For Management Executive Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 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 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as For For Management Director 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Elect Otmar Wiestler to the For For Management Supervisory Board 5 Amend Corporate Purpose For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report For For Management on Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to For For Management Any Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of EE Limited 2 Authorise the Company to Enter Into For For Management Two Contingent Purchase Contracts -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 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 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For Against Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Elect Vanda Murray as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # 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 Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Elect Matthew Key as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Executive Share Plan For For Management 18 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 14 Approve Remuneration Report For For Management 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # 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 0.68 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Georges Plassat, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 7 Reelect Georges Plassat as Director For For Management 8 Reelect Nicolas Bazire as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Diane Labruyere-Cuilleret as For Against Management Director 11 Reelect Bertrand de Montesquiou as For For Management Director 12 Reelect Georges Ralli as Director For For Management 13 Elect Philippe Houze as Director For Against Management 14 Elect Patricia Lemoine as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 16 Renew Appointments of Deloitte et For For Management Associes as Auditor and Beas as Alternate Auditor 17 Renew Appointment of KPMG SA as For For Management Auditor and Appoint Salustro Reydel as Alternate Auditor 18 Authorize Repurchase of Up to For For Management 73,491,390 Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # 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 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen as Director For For Management (Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Yves-Andre Istel as Director For For Management 4.2 Elect Lord Douro as Director For Against Management 4.3 Elect Jean-Blaise Eckert as Director For Against Management 4.4 Elect Bernard Fornas as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Joshua Malherbe as Director For Against Management 4.8 Elect Frederic Mostert as Director For For Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as For Against Management Director 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For Against Management 4.13 Elect Alan Quasha as Director For For Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as For Against Management Director 4.16 Elect Jan Rupert as Director For Against Management 4.17 Elect Gary Saage as Director For For Management 4.18 Elect Juergen Schrempp as Director For Against Management 4.19 Elect Johann Rupert as Director and For Against Management Board Chairman 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Lord Douro as Member of the For Against Management Compensation Committee 5.3 Appoint Yves-Andre Istel as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and For Against Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # 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 and For For Management Auditors 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Dana Evan as Director For For Management 7 Reelect Hubert de Pesquidoux as For For Management Director 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 384,877 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 384,877 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 9-11 and 16 at EUR 384,877 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1.54 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Warrant Plan For Against Management 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Appoint Statutory Auditor Uematsu, For For Management Kosei 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Paul Achleitner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with For For Management Subsidiary Daimler Financial Services AG Approved at 2014 AGM -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Kobayashi, Katsuma For For Management 3.4 Elect Director Kawai, Shuji For For Management 3.5 Elect Director Uchida, Kanitsu For For Management 3.6 Elect Director Takeuchi, Kei For For Management 3.7 Elect Director Daimon, Yukio For For Management 3.8 Elect Director Saito, Kazuhiko For For Management 3.9 Elect Director Marukawa, Shinichi For For Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share; Set Record Date for Dividends 11 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0); Receive Nomination Committee's Report 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, For Against Management Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2015 LTIP For Against Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Class B Shares 16c Authorize Transfer of up to 400,000 For Against Management Class B Shares in Connection with 2013 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # 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 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint For For Management Affrique as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For Against Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Amend Corporate Purpose For For Management 7 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority For For Management Requirement for Supervisory Board Elections -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Arima, Toshio For For Management 3.8 Elect Director Komamura, Yoshinori For For Management 4.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 4.2 Appoint Statutory Auditor Mita, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # 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 Allocation of Income and For For Management Dividends of CHF 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Shareholder For For Management Resolutions Requiring a Qualified Majority 5.2 Amend Articles Re: Qualification of For For Management Auditors 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Werner Bauer as Director For For Management 6.1.7 Reelect Calvin Grieder as Director For For Management 6.2.1 Elect Michael Carlos as Director For For Management 6.2.2 Elect Ingrid Deltenre as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Appoint Andre Hoffmann as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Kappeler as Member of For For Management the Compensation Committee 6.4.3 Appoint Werner Bauer as Member of the For For Management Compensation Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 3.3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2. 3 Million 7.2.2 Approve Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.90 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Carsten Thomsen as Director For For Management 5.5 Reelect Helene Barnekow as Director For For Management 5.6 Elect Ronica Wang as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve DKK 23.3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.3 Extend Board's Authorizations to For For Management Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3a Re-elect Kent Atkinson as a Director For For Management 3b Re-elect Richie Boucher as a Director For For Management 3c Re-elect Pat Butler as a Director For For Management 3d Re-elect Patrick Haren as a Director For For Management 3e Re-elect Archie Kane as a Director For For Management 3f Re-elect Andrew Keating as a Director For For Management 3g Re-elect Patrick Kennedy as a Director For For Management 3h Re-elect Brad Martin as a Director For For Management 3i Re-elect Davida Martson as a Director For For Management 3j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights 9 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Approve Stock Split For For Management 5.a Amend Article 17.1 Re: Meeting Notice For For Management of General Meetings 5.b Amend Article 27.1 Re: Election and For For Management Term of Directors 6 Amend Article 8.1 of General Meeting For For Management Regulations Re: Meeting Notice 7 Reelect Carlos Espinosa de los For For Management Monteros Bernaldo de Quiros as Director 8 Elect Rodrigo Echenique Gordillo as For For Management Director 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 13, 2015 # 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 Discharge of Directors For For Management 4a Reappoint Ernst & Young, S.L. as For For Management Auditors 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Fix Number of Directors at 12 For For Management 5b Re-elect Antonio Vazquez Romero as For Against Management Director 5c Re-elect Sir Martin Broughton as For Against Management Director 5d Re-elect William Walsh as Director For For Management 5e Re-elect Cesar Alierta Izuel as For For Management Director 5f Re-elect Patrick Cescau as Director For For Management 5g Re-elect Enrique Dupuy de Lome as For For Management Director 5h Re-elect Baroness Kingsmill as Director For For Management 5i Re-elect James Lawrence as Director For For Management 5j Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5k Re-elect Kieran Poynter as Director For For Management 5l Re-elect Dame Marjorie Scardino as For For Management Director 5m Re-elect Alberto Terol Esteban as For For Management Director 6a Approve Remuneration Report For For Management 6b Approve Remuneration Policy For Abstain Management 6c Approve the Rules on Rights to Plane For For Management Tickets of Non-executive Directors who Cease to Hold Office 7a Amend Articles of Title III, Section For For Management 1st of the Corporate Bylaws: 21, 22, 23, 31 7b Amend Articles of Title III, Section For For Management 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 8 Amend Articles of Shareholders' For For Management Meeting Regulations 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Komura, Yoshifumi For For Management 2.4 Elect Director Narimatsu, Yukio For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Russell Chenu as Director For For Management 3b Elect Michael Hammes as Director For For Management 3c Elect Rudolf van der Meer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Nakamura, For For Management Futoshi 2.2 Appoint Statutory Auditor Kojima, For For Management Tomotaka 2.3 Appoint Statutory Auditor Imai, For For Management Yoshinori 2.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 5 Authorize Share Repurchase of Up To 40 Against Against Shareholder Million Shares in the Coming Year -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Directors For For Management 7 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For For Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For For Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain For Against Management Bostoen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent For For Management Director 9g Reelect Luc Popelier as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Miki, Masayuki For For Management 3.8 Elect Director Yamada, Jumpei For For Management 3.9 Elect Director Fujimoto, Masato For For Management 4 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For Against Management Kajiura, Kazuhito -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Ina, Koichi For For Management 3.1 Appoint Statutory Auditor Morita, Akira For For Management 3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For For Management 2 Elect Director Paul A. Gould For For Management 3 Elect Director John C. Malone For For Management 4 Elect Director Larry E. Romrell For For Management 5 Approve Remuneration Report For For Management 6 Ratify KPMG LLP as Independent Auditors For For Management 7 Ratify KPMG LLP as Statutory Auditor For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate Submitted by Delfin Sarl None Did Not Vote Shareholder 4.b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.c Approve Remuneration of Directors None For Shareholder 5.a.1 Slate Submitted by Delfin Sarl None Against Shareholder 5.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.b Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # 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 Dividends of EUR 3.20 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Albert Frere as Director For Against Management 7 Reelect Lord Powell of Bayswater as For Against Management Director 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnaut, CEO and Chairman 10 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 and 23 of Bylaws For Against Management Re: Board Powers, Related Party Transactions, and Record Date -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction 4.2 Approve Large-Scale Related-Party For For Management Transaction 4.3 Approve Large-Scale Related-Party For For Management Transaction 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For For Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Katogi, Hiroharu For For Management 3.3 Elect Director Yajima, Hiroyuki For For Management 3.4 Elect Director Fujita, Hirotaka For For Management 3.5 Elect Director Konomi, Daishiro For For Management 3.6 Elect Director Uchibori, Tamio For For Management 3.7 Elect Director Iwaya, Ryozo For For Management 3.8 Elect Director None, Shigeru For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kazunari 4.2 Appoint Statutory Auditor Tokimaru, For Against Management Kazuyoshi 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Yasuhiro For For Management 1.2 Elect Director Tsuhara, Shusaku For For Management 1.3 Elect Director Aya, Ryusuke For For Management 1.4 Elect Director Shimbo, Junichi For For Management 1.5 Elect Director Fujiwara, Koji For For Management 1.6 Elect Director Takahashi, Hideyuki For For Management 1.7 Elect Director Funaki, Nobukatsu For For Management 1.8 Elect Director Ohashi, Mitsuo For For Management 1.9 Elect Director Seki, Tetsuo For Against Management 1.10 Elect Director Kawamura, Takashi For Against Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 2 Amend Articles to Allow Shareholders Against For Shareholder to Submit Income Allocation Proposals 3 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Amend Articles to Introduce Provision Against Against Shareholder on Prevention of Sexual Harassment 6 Amend Articles to Hold Annual Against Against Shareholder Shareholder Meetings within Two Months from Record Date of May 31 7 Amend Articles to Ban Bundling Against Against Shareholder Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial 8 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 9 Amend Articles to Establish System Against Against Shareholder Preventing Employees from Practicing Fraud 10 Amend Articles to Withdraw from Against Against Shareholder Green-Sheet Markets 11 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # 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 Board For For Management Members 4 Approve Discharge of Previous Board For For Management Members 5a Elect Ammon Shashua as Executive For For Management Director 5b Elect Ziv Aviram as Executive Director For For 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 eceive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Ishino, Satoshi For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For Against Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Kure, Bunsei For For Management 1.5 Elect Director Sato, Akira For For Management 1.6 Elect Director Miyabe, Toshihiko For For Management 1.7 Elect Director Hamada, Tadaaki For For Management 1.8 Elect Director Yoshimatsu, Masuo For For Management 1.9 Elect Director Hayafune, Kazuya For For Management 1.10 Elect Director Otani, Toshiaki For For Management 1.11 Elect Director Tahara, Mutsuo For For Management 1.12 Elect Director Ido, Kiyoto For For Management 1.13 Elect Director Ishida, Noriko For Against Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.2 Appoint Statutory Auditor Narumiya, For For Management Osamu 3.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 3.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Komiya, Shoshin For For Management 1.4 Elect Director Ikeda, Masanori For For Management 1.5 Elect Director Sudo, Fumihiro For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Takeshima, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Imoto, Shogo For For Management 2.2 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2014 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 4 Approve Allocation of Income and For For Management Dividends of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and For Abstain Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Sylvie Gregoire as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Eivind Kolding as Director For For Management 5.3f Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCooper as For For Management Auditors 7.1 Approve Reduction in Share Capital For For Management 7.2 Authorize Share Repurchase Program For For Management 7.3 Amend Articles Re: Distribution of For For Management Extraordinary Dividends 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Rick Tsai as Non-Executive For For Management Director 4a 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 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4a 5 Authorize Repurchase of Shares For For Management 6 Approve Cancellation of Ordinary Shares For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For Abstain Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Pierre-Olivier Bouee as For For Management Director 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For For Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Kaikhushru Nargolwala as For For Management Director 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as For For Management Director 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Shimada, Toru For For Management 2.3 Elect Director Hosaka, Masayuki For For Management 2.4 Elect Director Yamada, Yoshihisa For For Management 2.5 Elect Director Kobayashi, Masatada For For Management 2.6 Elect Director Sugihara, Akio For For Management 2.7 Elect Director Takeda, Kazunori For For Management 2.8 Elect Director Hyakuno, Kentaro For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B. Baxter For For Management 2.11 Elect Director Kusano, Koichi For For Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Fukino, Hiroshi For For Management 2.14 Elect Director Murai, Jun For For Management 2.15 Elect Director Hirai, Yasufumi For For Management 2.16 Elect Director Youngme Moon For For Management 3.1 Appoint Statutory Auditor Senoo, For Against Management Yoshiaki 3.2 Appoint Statutory Auditor Hirata, Takeo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the For For Management Pharmaceuticals Business by Way of Dividend in Specie -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Elect Jaspal Bindra as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Elect Pamela Kirby as Director For For Management 7 Elect Sue Shim as Director For For Management 8 Elect Christopher Sinclair as Director For For Management 9 Elect Douglas Tough as Director For For Management 10 Re-elect Adrian Bellamy as Director For For Management 11 Re-elect Nicandro Durante as Director For For Management 12 Re-elect Peter Harf as Director For Against Management 13 Re-elect Adrian Hennah as Director For For Management 14 Re-elect Kenneth Hydon as Director For For Management 15 Re-elect Rakesh Kapoor as Director For Against Management 16 Re-elect Andre Lacroix as Director For For Management 17 Re-elect Judith Sprieser as Director For For Management 18 Re-elect Warren Tucker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Amend the Annual Limit of Directors' For For Management Fees 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve 2015 Long Term Incentive Plan For For Management 27 Approve 2015 Savings Related Share For For Management Option Plan 28 Authorise Directors to Establish a For For Management Further Plan or Plans 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # 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 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal For For Management Tricoire 6 Approve Agreement with Emmanuel Babeau For Against Management 7 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 8 Advisory Vote on Compensation of For Against Management Emmanuel Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as For For Management Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 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 Capital Increase of up to For For Management EUR 230 Million of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Ito, Junro For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Shimizu, Akihiko For For Management 2.7 Elect Director Isaka, Ryuichi For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Suzuki, Yasuhiro For For Management 2.11 Elect Director Joseph M. DePinto For For Management 2.12 Elect Director Scott Trevor Davis For For Management 2.13 Elect Director Tsukio, Yoshio For For Management 2.14 Elect Director Ito, Kunio For For Management 2.15 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Eguchi, Masao For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 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 Remuneration Policy For For Management 4 Re-elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Approve Long Term Incentive Plan 2015 For Against Management 15 Approve Global Employee Stock Purchase For For Management Plan 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 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Directors(11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Against Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2015 Long-Term Equity Programmes 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Instruct the Board of Directors to None Against Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 21b Instruct Board to Establish None Against Shareholder Shareholders Association in Skandinaviska Enskilda Banken 22 Amend Article of Association to the None Against Shareholder Effect that Class A Shares and Class C-Shares Confer One Vote 23 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration 24 Close Meeting None None Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 07, 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 Elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For Against Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Elect Erik Engstrom as Director For For Management 10 Re-elect Michael Friedman as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Extend the Directors' Authority to For For Management Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share 7 Implement Strategic Resilience for For Did Not Vote Shareholder 2035 and Beyond 8 Assess Statoil's Project Within the Against Did Not Vote Shareholder Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders 9 Implement New Strategy for a More Against Did Not Vote Shareholder Sustainable Development and Administration of the Company's Resources and Business 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Corporate For Did Not Vote Management Assembly 15 Approve Remuneration of Nominating For Did Not Vote Management Committee 16 Approve Distribution of Dividends For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Suzuki, Osamu For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Harayama, Yasuhito For For Management 2.5 Elect Director Mochizuki, Eiji For For Management 2.6 Elect Director Iwatsuki, Takashi For For Management 2.7 Elect Director Nagao, Masahiko For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 28, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C. Mistry as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Director For For Management 7 Approve Appointment and Remuneration For Against Management of A. Subramanian as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For For Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For For Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management 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 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # 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 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Gerhard Mayr as Director For Against Management 8.2 Reelect Evelyn du Monceau as Director For For Management 8.3a Reelect Norman J. Ornstein as Director For For Management 8.3b Indicate Norman J. Ornstein as For For Management Independent Board Member 8.4 Elect Cyril Janssen as Director For For Management 8.5a Elect Alice Dautry as Director For For Management 8.5b Indicate Alice Dautry as Independent For For Management Board Member 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Restricted Stock Plan Re: For For Management Issuance of 956,000 Restricted Shares 11 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Takai, Masakatsu For For Management 2.8 Elect Director Miyabayashi, Yoshihiro For For Management 3.1 Elect Director Takahara, Keiichiro For For Management (Effective May 1) 3.2 Elect Director Takahara, Takahisa For For Management (Effective May 1) 3.3 Elect Director Futagami, Gumpei For For Management (Effective May 1) 3.4 Elect Director Ishikawa, Eiji For For Management (Effective May 1) 3.5 Elect Director Mori, Shinji (Effective For For Management May 1) 3.6 Elect Director Nakano, Kennosuke For For Management (Effective May 1) 3.7 Elect Director Takai, Masakatsu For For Management (Effective May 1) 3.8 Elect Director Miyabayashi, Yoshihiro For For Management (Effective May 1) 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Masahiko (Effective May 1) 4.2 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke (Effective May 1) 4.3 Elect Director and Audit Committee For For Management Member Maruyama, Shigeki (Effective May 1) 5 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # 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 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For Against Management 10 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 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 Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Reelect Stefan Klestil to the For For Management Supervisory Board 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2015 5.1.1 Elect Cristina Stenbeck to the For Against Management Supervisory Board 5.1.2 Elect Lorenzo Grabau to the For Against Management Supervisory Board 5.1.3 Elect Lothar Lanz to the Supervisory For For Management Board 5.1.4 Elect Anders Povlsen to the For For Management Supervisory Board 5.1.5 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 5.1.6 Elect Alexander Samwer to the For Against Management Supervisory Board 5.2.1 Elect Beate Siert as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Dylan Ross as Employee For For Management Representative to the Supervisory Board 5.2.3 Elect Konrad Schaefers as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Yvonne Jamal as Employee For For Management Representative Substitute to the Supervisory Board 5.2.5 Elect Christine de Wendel as Employee For For Management Representative Substitute to the Supervisory Board 5.2.6 Elect Clemens Kress as Employee For For Management Representative Substitute to the Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 94.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 73.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Entitlement of New For For Management Shares to Participate in Profits 12 Amend Articles Re: Supervisory Board For For Management Terms and General Meeting Chairmanship 13 Approve Affiliation Agreement with For For Management Zalando Fashion Entrepreneurs GmbH -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # 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 0.32 per Share 4 Approve Transaction with Fondation de For For Management l ISAE and Other Parties 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 9 Subject to Approval of Item 5 Above, For For Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, For For Management Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 15 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: For For Management Composition of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length For For Management of Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws For For Management Re:Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities ========================= International Opportunities ========================== AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Language of Annual Report and None None Management Financial Statements 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.46 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect H. Scheffers to Supervisory For For Management Board 8b Reelect J. van der Zouw to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors Re: For For Management Financial Years 2015-2017 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6.1 Elect Hans Rhein to the Supervisory For For Management Board 6.2 Elect Stephan Schueller to the For Against Management Supervisory Board 6.3 Elect Sylvia Seignette to the For For Management Supervisory Board 6.4 Elect Elisabeth Stheeman to the For For Management Supervisory Board 6.5 Elect Dietrich Voigtlaender to the For For Management Supervisory Board 6.6 Elect Hermann Wagner to the For For Management Supervisory Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ito, Yoshimitsu For For Management 2.3 Elect Director Todo, Satoshi For For Management 2.4 Elect Director Iwase, Yukihiro For For Management 2.5 Elect Director Omura, Nobuyuki For For Management 2.6 Elect Director Kosemura, Hisashi For For Management 2.7 Elect Director Mori, Ryoji For For Management 2.8 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Terutoku 3.2 Appoint Statutory Auditor Morinaga, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Kato, For Against Management Masakazu 3.4 Appoint Statutory Auditor Hanamura, For For Management Toshiiku -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Auditors For For Management 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management l Approve Consolidated Financial For For Management Statements ll Approve Financial Statements of the For For Management Parent Company lll Approve Allocation of Income For For Management lV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management Vl Elect Philippe Darmayan as Director For For Management Vll Approve Share Repurchase For For Management Vlll Appoint Deloitte as Auditor For For Management lX Approve 2015 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect P H Kurian as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect A.K. Purwar as Independent For Against Management Director 7 Elect K.J. Thomas as Independent For For Management Director 8 Elect N.N. Kampani as Independent For Against Management Director 9 Elect R. Steinmetz as Independent For For Management Director 10 Elect S. Narayan as Independent For For Management Director 11 Elect V.S. Mehta as Independent For Against Management Director 12 Elect A. Chudasama as Independent For For Management Director 13 Elect P. Shroff as Independent Director For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Authorize Issuance of Non-Convertible For For Management Debentures 16 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RV Dubs as Director For For Management 2 Approve the Grant of Up to 409,556 For For Management Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 14, 2014 Meeting Type: Annual/Special Record Date: JUL 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AURELIUS AG Ticker: AR4 Security ID: D04986101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Dirk Markus for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Gert Purkert for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Donatus Albrecht for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2015 6.1 Elect Dirk Roesing to the Supervisory For Against Management Board 6.2 Elect Bernd Muehlfriedel to the For For Management Supervisory Board 6.3 Elect Holger Schulze to the For Against Management Supervisory Board 6.4 Elect Thomas Hoch as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 15.8 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.7 Million Pool of Capital to Guarantee Conversion Rights 10 Change of Corporate Form to KGaA For Against Management (Kommanditgesellschaft auf Aktien) 11.1 Elect Dirk Roesing to the For Against Management Shareholders' Committee of the KGaA 11.2 Elect Holger Schulze to the For Against Management Shareholders' Committee of the KGaA 11.3 Elect Thomas Hoch to the Shareholders' For Against Management Committee of the KGaA 12 Adopt New Articles of Association For Against Management 13.1 Elect Bernd Muehlfriedel to the For Against Management Supervisory Board of the KGaA 13.2 Elect Mark Woessner to the Supervisory For Against Management Board of the KGaA 13.3 Elect Ulrich Wolters to the For Against Management Supervisory Board of the KGaA 13.4 Elect Maren Schulze to the Supervisory For Against Management Board of the KGaA 13.5 Elect Sibylle Riegel to the For Against Management Supervisory Board of the KGaA 13.6 Elect Frank Huebner to the Supervisory For Against Management Board of the KGaA -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W4218X136 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 260,000; Approve Remuneration of Directors for Assignments in Group Companies 13 Approve Remuneration of Auditors For For Management 14 Reelect Sven Hagstromer, Birgitta For Against Management Klasen, Lisa Lindstrom, Mattias Miksche, Martin Tiveus, Hans Toll, and Jacqueline Winberg as Directors; Elect Jonas Hagstromer as New Director 15 Elect Sven Hagstromer as Board Chairman For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Fixed-Variable Compensation For Against Management Ratio 4.1 Slate 1 Submitted by Assicurazioni None Did Not Vote Shareholder Generali S.p.A. 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali S.p.A. 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # 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 John Watson as Director For Against Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Mike Toms as Director For For Management 9 Re-elect John Cuthbert as Director For For Management 10 Re-elect Paul Hampden Smith as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Employee Share Option Scheme For For Management 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 04, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2 Per For For Management Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S. K. Chaturvedi as Director For For Management 4 Reelect B. P. Kalyani as Director For For Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. M. Thakore as Independent For For Management Director 7 Elect P. G. Pawar as Independent For For Management Director 8 Elect L.D. Gupte as Independent For For Management Director 9 Elect P. H. Ravikumar as Independent For For Management Director 10 Elect N. Narad as Independent Director For For Management 11 Elect T. Mukherjee as Independent For For Management Director 12 Elect V. Bhandari as Independent For Against Management Director 13 Approve Reappointment and Remuneration For Against Management of A.B. Kalyani as Executive Director 14 Approve Pledging of Assets for Debt For For Management 15 Approve Increase in Borrowing Powers For For Management 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Related Party Transactions For Against Management with Kalyani Carpenter Special Steels Limited 19 Approve Related Party Transactions For Against Management with Kalyani Steels Limited 20 Approve Related Party Transactions For For Management with Bharat Forge International Limited -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 3a1 Elect Wu Xiong as Director For For Management 3a2 Elect Luo Yun as Director For Against Management 3a3 Elect Chen Fufang as Director For For Management 3b 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 -------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Maxim Ohana as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Yonatan Melamed as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Moshe Ronen as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Avner Naveh as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Shachar Degani as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Ram Belnikov as Director Until For For Management the End of the Next Annual General Meeting 1.7 Elect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meeting 1.8 Elect Amichai Beer as Director Until For For Management the End of the Next Annual General Meeting 1.9 Elect Or Gilboa as Director Until the For For Management End of the Next Annual General Meeting 2.1 Reelect Ofer Borovsky as Director for For For Management an Additional Three-Year Term Commencing March 21, 2015 2.2 Reelect Irit Ben-Dov as Director for For For Management an Additional Three-Year Term Commencing March 21, 2015 3.1 Approve Compensation of Each of the For For Management Directors Who Are Not Affiliated with the Controlling Shareholder of the Company 3.2 Approve Compensation of Each of the For For Management Directors Who Are Affiliated with the Controlling Shareholder of the Company 4 Approve Compensation for the Chairman For For Management of the Board 5 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 13, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Reports None None Management 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million; Approve Remuneration of Auditors 16 Reelect Klas Balkow, Kenneth Bengtsson For Against Management (Chairman), Bjorn Haid, Sanna Suvanto-Harsaae, Cecilia Marlow, Edgar Rosenberger, and Katarina Sjogren Petrini as Directors; Elect Goran Sundstrom as a New Director; Elect Deloitte as Auditor 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Adopt "LTI 2015" For For Management 19a Approve Repurchase of Shares in For For Management Connection with Incentive Plans 19b Approve Transfer of Shares in For For Management Connection with Incentive Plans 19c Approve Transfer of Shares in For For Management Connection with Incentive Plans 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA B Security ID: W2397U105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (6) and For Against Management Deputy Directors (0) of Board; Approve Remuneration of Directors and Auditor; Elect Directors; Ratify KPMG as Auditor 14 Approve Nominating Committee Guidelines For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2015 Long-Term Incentive Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONCORDIA HEALTHCARE CORP Ticker: CXR Security ID: 206519100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Thompson For For Management 1b Elect Director Douglas Deeth For Withhold Management 1c Elect Director Jordan Kupinsky For For Management 1d Elect Director Edward Borkowski For For Management 1e Elect Director Rochelle Fuhrmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-Chun as Inside Director For For Management 3 Appoint Han Young-Tae 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) -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # 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 and For For Management Auditors 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Dana Evan as Director For For Management 7 Reelect Hubert de Pesquidoux as For For Management Director 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 384,877 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 384,877 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 9-11 and 16 at EUR 384,877 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1.54 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Warrant Plan For Against Management 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 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 3a Elect Xu Ju Wen as Director For Against Management 3b Elect Xu Zi Tao as Director For Against Management 3c Elect Liu Yung Chau as Director For Against Management 3d Elect Du Hequn as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- D&L INDUSTRIES INC Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5a Approve Increase in Authorized Capital For For Management Stock 5b Declare 100 Percent Stock Dividend For For Management 5c Amend Second Article of the For For Management Corporation's Articles of Incorporation 5d Approve the Sale of Chemrez' Property For For Management located at 66 Industria Street, Bagumbayan, Quezon City 6 Ratify All Acts of the Board of For For Management Directors and Officers of the Corporation 7 Appoint Isla Lipana & Co. as External For For Management Auditor 8.1 Elect Cesar B. Bautista as a Director For For Management 8.2 Elect Filemon T. Berba, Jr. as a For For Management Director 8.3 Elect Dean L. Lao as a Director For For Management 8.4 Elect Leon L. Lao as a Director For Withhold Management 8.5 Elect Alex L. Lao as a Director For Withhold Management 8.6 Elect Yin Yong L. Lao as a Director For Withhold Management 8.7 Elect John L. Lao as a Director For Withhold Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Moriyasu, Isao For For Management 3.2 Elect Director Namba, Tomoko For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Hatoyama, Rehito For For Management 3.5 Elect Director Otsuka, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For For Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For Against Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Re-elect Helen Keays as Director For For Management 10 Re-elect Ebbe Jacobsen as Director For For Management 11 Elect Kevin Higgins as Director For For Management 12 Approve Remuneration Report For For Management 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 17 Approve Savings-Related Share Option For For Management Plan -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (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 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Duerr Technologies GmbH 8 Approve Affiliation Agreements with For For Management Carl Schenck AG 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: J1250B100 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Kadokawa Corp. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None For Shareholder 8.5 Elect Non-Independent Director No.2 None For Shareholder 8.6 Elect Non-Independent Director No.3 None For Shareholder 8.7 Elect Non-Independent Director No.4 None For Shareholder 8.8 Elect Non-Independent Director No.5 None For Shareholder 8.9 Elect Non-Independent Director No.6 None For Shareholder 8.10 Elect Non-Independent Director No.7 None For Shareholder 8.11 Elect Non-Independent Director No.8 None For Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Long-Term Incentive Plan For Against Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Acknowledge Special Reports Re: For For Management Related Party Transaction 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Renew Appointment of PwC as Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 00838 Security ID: G32148101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Tai Chiu as Director For For Management 2B Elect Lam Hiu Lo as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCooper as For Against 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 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: Security ID: J1341M107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For Against Management 1.2 Elect Director Miyajima, Kazuyoshi For Against Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Shigematsu, Norihiro For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Yamaguchi, Tomochika For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director David R. Beatty For For Management 2b Elect Director Brendan Calder For For Management 2c Elect Director Peter F. Cohen For For Management 2d Elect Director John (Jack) P. Curtin, For For Management Jr. 2e Elect Director Bernard I. Ghert For For Management 2f Elect Director Michael D. Harris For For Management 2g Elect Director Jay S. Hennick For For Management 2h Elect Director Frederick F. Reichheld For For Management 2i Elect Director Michael Stein For For Management 3 Amend Stock Option Plan For Against Management 4 Approve Reorganization For For Management 5 Approve New FSV Stock Option Plan For Against Management -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: APR 27, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2.1 Reelect John J. Farber as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Sandra R. Farber as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint Kesselman & Kesselman PwC as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles Re: (Routine) For Against Management -------------------------------------------------------------------------------- GAEC EDUCACAO SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Board Size For For Management 1.2 Amend Article 14 For For Management 1.3 Amend Article 14, Paragraph xxii For For Management 2 Consolidate Bylaws For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.90 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Carsten Thomsen as Director For For Management 5.5 Reelect Helene Barnekow as Director For For Management 5.6 Elect Ronica Wang as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve DKK 23.3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.3 Extend Board's Authorizations to For For Management Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Chadwick as Director For Against Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Annette Flynn as Director For For Management 2d Re-elect Roderick Ryan as Director For For Management 2e Re-elect Frank van Zanten as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Adopt Memorandum of Association For For Management 11 Adopt Articles of Association For For Management 12 Approve Increase in the Limit of Fees For For Management Payable to Directors -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividends of EUR 0.20 Per Share For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: W3924P122 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 8d Approve April 30, 2015 as Record Date For For Management for Dividend Payment 9 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman and SEK 215,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Goran Carlson (Chairman), For For Management Magnus Johansson, Steffan Jufors, Arne Karlsson, and Annika Parson as Directors; Elect Carina Olson as New Director; Ratify Ohrlings PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14a Approve Executive Long-Term Incentive For Against Management Plan 2015 14b1 Alternative 1: Approve Hedging For Against Management Arrangements in Respect of LTI 2015 - Acquisition and Transfer of Own Shares 14b2 Alternative 2: Approve Hedging For Against Management Arrangements in Respect of LTI 2015 - Equity Swap Agreement (Alternative 2 will be put to a vote in case the majority required for Alternative 1 is not reached) 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # 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 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Appoint Choi Chul-Jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Class B Preferred Shares to Reflect Cancellation 3.1 Elect Director Oguri, Ikuo For For Management 3.2 Elect Director Tsuji, Noriaki For For Management 3.3 Elect Director Muratsuka, Shosuke For For Management 3.4 Elect Director Imanaka, Yuhei For For Management 3.5 Elect Director Ikegami, Kazuo For For Management 3.6 Elect Director Yamamoto, Masataka For For Management 3.7 Elect Director Amano, Kohei For For Management 4 Appoint Statutory Auditor Chikayama, For For Management Takahisa -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For Against Management Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl, Asa Nisell, and For For Management Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member 15 Approve 10:1 Stock Split For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOEGH LNG HOLDING LTD. Ticker: HLNG Security ID: G45422105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Read Meeting Notice For Did Not Vote Management 3 Receive Auditor's Report None None Management 4 Receive Financial Statements and None None Management Statutory Reports; Receive Governance Report 5.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 5.2 Authorize Board to Fix Remuneration of For Did Not Vote Management the Auditors 6.1 Reelect Morten Hoegh as Class II For Did Not Vote Management Director 6.2 Reelect Ditlev Wedell-Wedellsborg as For Did Not Vote Management Class II Director 6.3 Reelect Cameron Adderley as Class II For Did Not Vote Management Director 6.4 Elect Christopher Finlayson as New For Did Not Vote Management Class II Director 6.5 Fix Number of Directors at Seven For Did Not Vote Management 7.1 Approve Remuneration of Directors for For Did Not Vote Management 2015 7.2 Approve Remuneration for 2015 to For Did Not Vote Management Appleby Services Ltd. for the Provision of Two Bermuda Resident Directors 7.3 Approve Remuneration of Directors for For Did Not Vote Management Committee Work 8.1 Reelect Stephen Knudtzon as Chairman For Did Not Vote Management of Nomination Committee 8.2 Reelect Morten Hoegh as Member of For Did Not Vote Management Nomination Committee 8.3 Elect William Homan-Russel as New For Did Not Vote Management Member or Nomination Committee 9 Approve Remuneration of Nomination For Did Not Vote Management Committee Members -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Urata, Yasuhiro For For Management 1.3 Elect Director Hongo, Masami For For Management 1.4 Elect Director Kawai, Hideki For For Management 1.5 Elect Director Ogawa, Keishiro For For Management 1.6 Elect Director Maruyama, Satoru For For Management 1.7 Elect Director Kobayashi, Yasuhiro For For Management 1.8 Elect Director Ogura, Daizo For For Management 1.9 Elect Director Ozaki, Tsukasa For For Management 1.10 Elect Director Tsunematsu, Koichi For For Management 1.11 Elect Director Ochiai, Shinichi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Tokita, Eiji For For Management 3 Elect Alternate Executive Director For For Management Chokki, Kazuaki 4.1 Appoint Supervisory Director Shimada, For Against Management Kunio 4.2 Appoint Supervisory Director Sugimoto, For For Management Shigeru -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long Term For For Management Infrastructure Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUN 06, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 10c Approve May 4, 2015 as Record Date for For For Management Dividend Payment 10d Approve Discharge of Board and For For Management President 11 Receive Report on Work of Nominating None None Management Committee 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 520,000 for the Chairman, SEK 390,000 for the Vice Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chairman) , For Against Management Bengt Kjell, Johnny Alvarsson, Eva Farnstrand, Ulf Lundahl, Krister Mellve, and Lars Pettersson as Directors; Elect Katarina Martinson as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Share Capital For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 30 Re: Director For For Management Remuneration 5.5 Amend Article 37 Re: Reserves and For For Management Distribution of Dividends 6.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity and Interpretation 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Organization and Constitution 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 6.7 Amend Article 24 of General Meeting For For Management Regulations Re: Minutes of Meeting 7 Receive Amendments to Board of None None Management Directors Regulations 8 Approve Board Remuneration and For For Management Executive Remuneration 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Issuance of Bonds, For For Management Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion 11 Authorize Issuance of Convertible Debt For For Management Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERFOR CORP Ticker: IFP Security ID: 45868C109 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Paul Herbert For Withhold Management 2.3 Elect Director Jeane Hull For For Management 2.4 Elect Director Peter M. Lynch For For Management 2.5 Elect Director Gordon H. MacDougall For For Management 2.6 Elect Director J. Eddie McMillan For For Management 2.7 Elect Director Lawrence Sauder For For Management 2.8 Elect Director L. Scott Thomson For For Management 2.9 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt New Articles For For Management 6 Approve Advance Notice Policy For For Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # 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 Against Management 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Board's Dividend Proposal None None Management 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive Board and Committee Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Directors and For For Management Deputy Directors of Board; Determine Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 420,000 for Chairman and SEK 205,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Arne Frank (Chairman), Benny For For Management Ernstson, Eva Halen, Leif Johansson, Henrik Lundh, and Anders Wassberg as Directors; Elect Sisse Rasmussen as New Director; Ratify Eva Henriksson as Auditor 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Onohara, Tsutomu For For Management 1.3 Elect Director Tamaki, Takashi For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Sakaba, Mitsuo For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JUST EAT PLC Ticker: JE. Security ID: G5215U106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 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 Remuneration Policy For For Management 4 Elect John Hughes as Director For For Management 5 Elect David Buttress as Director For For Management 6 Elect Mike Wroe as Director For For Management 7 Elect Gwyn Burr as Director For For Management 8 Elect Frederic Coorevits as Director For For Management 9 Elect Andrew Griffith as Director For For Management 10 Elect Benjamin Holmes as Director For For Management 11 Elect Henri Moissinac as Director For For Management 12 Elect Michael Risman as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Kanamoto, For For Management Eichu 2.2 Appoint Statutory Auditor Yokota, For For Management Naoyuki 2.3 Appoint Statutory Auditor Tsuji, For Against Management Kiyohiro 2.4 Appoint Statutory Auditor Soga, Hiroshi For Against Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Sato, Mitsutaka For For Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Inoue, Eisuke For For Management 3.8 Elect Director Nakamura, Koji For For Management 3.9 Elect Director Sagara, Yukihiro For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Kimizuka, Yoshio For For Management 3.14 Elect Director Ishii, Masahiro For For Management 3.15 Elect Director Terayama, Akihide For For Management 4.1 Elect Director and Audit Committee For For Management Member Mitsuma, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Motoki, Kyozo 4.3 Elect Director and Audit Committee For For Management Member Miyagi, Toshiaki 5 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: G3082X113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.00 per Share For For Management 3 Receive Remuneration Report None None Management (Non-Voting) 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Peter Forstmoser as Director For For Management and Board Chairman 5.2 Reelect Joerg Behrens as Director For For Management 5.3 Reelect Vince Chandler as Director For For Management 5.4 Reelect Patrick de Figueiredo as For Against Management Director 5.5 Reelect Hans Isler as Director For For Management 5.6 Reelect Lukas Ruflin as Director For Against Management 5.7 Reelect Pierin Vincenz as Director For Against Management 5.8 Elect Patrik Gisel as Director For For Management 6.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 6.2 Appoint Vince Chandler as Member of For For Management the Compensation Committee 6.3 Appoint Pierin Vincenz as Member of For Against Management the Compensation Committee 6.4 Appoint Lukas Ruflin as Member of the For Against Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 3.15 Million 9.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 11.5 Million for Business Year 2015 (Non-Binding) 9.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 15.6 Million for Business Year 2016 10.1 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 10.2 Approve 1:2 Stock Split For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Nagata, Tomoyuki For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Yoshida, Yasuhiko For For Management 1.5 Elect Director Tsuji, Takahiro For For Management 1.6 Elect Director Tomaru, Akihiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Brett Peter Cairns as Director For For Management 3b Elect Robert Darius Fraser as Director For For Management 3c Elect Karen Phin as Director For For Management 4a Approve the Grant of Plan Shares to For Against Management Robert Fraser and Karen Phin, Non-Executive Directors of the Company 4b Approve the Grant of Financial For Against Management Assistance to Robert Fraser and Karen Phin 4c Approve Related Party Benefits For Against Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 01999 Security ID: G5800U107 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wong Man Li as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Alan Marnie as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chau Shing Yim, David as For For Management Director and Authorize Board to Fix His Remuneration 7 Reappoint Deloitte Touche Tohmatsu 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 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # 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 Special Dividends For For Management 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Ramon Alvarez-Rendueles For For Management as Director 5.2 Reelect Angel Durandez Adeva as For For Management Director 5.3 Reelect Francisco de Borja Prado For Against Management Eulate as Director 6 Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11.1 Amend Article 1 Re: Company Name For For Management 11.2 Amend Articles Re: Share Capital and For For Management Shares 11.3 Amend Article 16 Re: Bonds and Other For For Management Securities 11.4 Amend Articles Re: General Meetings For For Management and Board of Directors 11.5 Amend Articles Re: Board of Directors For For Management 11.6 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 11.7 Amend Articles Re: Fiscal Year, For For Management Financial Statements, Liquidation and Jurisdiction 11.8 Approve Restated Articles of For For Management Association 12.1 Amend Articles of General Meeting For For Management Regulations Re: Introduction 12.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice and Preparation 12.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 12.4 Approve Restated General Meeting For For Management Regulations 13 Approve Notification on Amendments to For For Management Board Regulations 14 Approve Remuneration Policy Report For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Gabriel Escarrer Julia as For For Management Director 4.2 Reelect Juan Vives Cerda as Director For Against Management 4.3 Reelect Alfredo Pastor Bodmer as For For Management Director 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Article 6 Re: Account Entries For For Management 7.2 Amend Article 7 Re: Accounting For For Management Register of Shares and Register of Shareholders 7.3 Amend Article 8 Re: Legitimation of For For Management Shareholders 7.4 Amend Article 9 Re: Membership Status For For Management 7.5 Amend Article 19 Re: Preference Shares For For Management 7.6 Amend Article 20 Re: Bonds For For Management 7.7 Amend Article 21 Re: Corporate Bodies For For Management 7.8 Amend Article 22 Re: General For For Management Shareholders Meeting 7.9 Amend Article 24 Re: Calling and For For Management Preparation of the General Shareholders Meeting 7.10 Amend Article 25 Re: Representation to For For Management Attend the General Shareholders Meeting 7.11 Amend Article 26 Re: Designation of For For Management Positions at the General Shareholders Meeting 7.12 Amend Article 27 Re: Development of For For Management the General Shareholders Meeting 7.13 Amend Article 28 Re: Majorities for For For Management Approval of Resolutions 7.14 Amend Article 29 Re: Minutes of the For For Management General Shareholders Meeting 7.15 Amend Article 30 Re: Powers of the For For Management General Shareholders Meeting 7.16 Amend Article 31 Re: Structure and For For Management Appointments to Board of Directors 7.17 Amend Article 32 Re: Board Term For For Management 7.18 Amend Article 33 Re: Appointments to For For Management Board of Directors 7.19 Amend Article 35 Re: Functioning of For For Management Board of Directors 7.20 Amend Article 36 Re: Performance of For For Management Duties 7.21 Amend Article 37 Re: Director For For Management Remuneration 7.22 Amend Article 38 Re: Delegation of For For Management Powers 7.23 Amend Article 39 bis Re: Audit and For For Management Compliance Committee 7.24 Amend Article 42 Re: Annual Accounts For For Management 7.25 Amend Article 43 Re: Approval and For For Management Deposit of Annual Accounts 7.26 Amend Article 45 Re: Censure and For For Management Verification of Annual Accounts 7.27 Amend Article 46 Re: Reasons for For For Management Winding-up 7.28 Amend Article 47 Re: Liquidation of For For Management the Company 7.29 Amend First Additional Provision Re: For For Management Resolution of Conflicts 7.30 Amend Second Additional Provision Re: For For Management Referral 7.31 Add Article 39 ter Re: Appointments For For Management and Remuneration Committee 8.1 Amend Article 1 of General Meeting For For Management Regulations Re: Objective 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: General Shareholders Meeting 8.3 Amend Article 3 of General Meeting For For Management Regulations Re: Powers 8.4 Amend Article 5 of General Meeting For For Management Regulations Re: Power and Obligation to Call 8.5 Amend Article 6 of General Meeting For For Management Regulations Re: Meeting Publication 8.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.7 Amend Article 8 of General Meeting For For Management Regulations Re: Attendance 8.8 Amend Article 9 of General Meeting For For Management Regulations Re: Representation 8.9 Amend Article 11 of General Meeting For For Management Regulations Re: Extension and Suspension 8.10 Amend Article 13 of General Meeting For For Management Regulations Re: Constitution 8.11 Amend Article 14 of General Meeting For For Management Regulations Re: Board 8.12 Amend Article 16 of General Meeting For For Management Regulations Re: Proceedings 8.13 Amend Article 17 of General Meeting For For Management Regulations Re: Voting on the Proposed Resolutions 8.14 Amend Article 18 of General Meeting For For Management Regulations Re: Approval of Resolutions 8.15 Remove Current Preamble of General For For Management Meeting Regulations 9 Receive Information on Cancellation of None None Management Issuance of Bonds of Sol Melia SA 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1. 5 Billion 12 Authorize Share Repurchase Program For For Management 13 Advisory Vote on Remuneration Policy For For Management Report 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eyal Waldman For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Glenda Dorchak For For Management 1.5 Elect Director Thomas Weatherford For For Management 2 Approve Compensation of Eyal Waldman For For Management 3 Approve Restricted Stock Units to Eyal For For Management Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Director and Officer Liability For For Management Insurance 6 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors and Amend Non-Employee Director Option Grant 7 Increase Authorized Common Stock For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.21 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- MONTUPET SA Ticker: MON Security ID: F63189108 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marc Majus as Director For Against Management 6 Reelect Francois Feuillet as Director For Against Management 7 Decision not to Renew Jean Burruyer as For For Management Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,500 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Norraesah Binti Haji Mohamad as For For Management Director 3 Elect Wong Thean Soon as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 1 Approve Increase in Authorized Share For Against Management Capital 2 Amend Memorandum of Association to For Against Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: 168330 Security ID: Y6S06L107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management 5.1 Elect Kim Jae-Soo as Inside Director For For Management 5.2 Elect Lee Gwon-Taek as Inside Director For For Management 6.1 Appoint Cho Jung-Hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Transactions with BCPE For For Management 8 Ratify Appointment of Soumia Belaidi For For Management Malinbaum as Director 9 Reelect Alain Dinin as Director For For Management 10 Reelect Herve Denize as Director For For Management 11 Reelect Miguel Sieler as Director For For Management 12 Elect Agnes Nahum as Director For For Management 13 Ratify Appointment of Pascal Oddo as For Against Management Censor 14 Appoint Jean Pierre Denis as Censor For Against Management 15 Acknowledge End of Mandate of Conseil For For Management Audit Synthese, as Primary Auditor 16 Acknowledge End of Mandate of Yves For For Management Canac, as Alternate Auditor 17 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 18 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 19 Subject to Approval of Item 9, Approve For Against Management Transaction with Alain Dinin 20 Subject to Approval of Item 10, For Against Management Approve Transaction with Herve Denize 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Amend Article 14 of Bylaws Re: Board For For Management Meetings 25 Amend Article 17 of Bylaws Re: Related For For Management Party Transactions 26 Amend Article 19 of Bylaws Re: Record For For Management Date 27 Amend Article 8 of Bylaws Re: For For Management Shareholders Identification 28 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 12 of Bylaws Re: For For Management Chairman's Age Limit 30 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 67 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Fukawa, Kiyohiko For For Management 2.2 Elect Director Tachikawa, Keiji For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Kenji 3.2 Appoint Statutory Auditor Notoya, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Uchida, For For Management Kagetoshi 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (9) and For For Management Deputy Directors(0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Non-Executive For Against Management Directors in the Amount of SEK 1 Million for Chairman and SEK 375,000 for Other Board Directors; Approve Remuneration of Auditors 14 Reelect Morten Falkenberg, Lilian For Against Management Biner, Nora Larssen, Thore Ohlsson, Fredrik Palmstierna, Stefan Jacobsson, and Ricard Wennerklint as Directors; Elect Tomas Billing (Chairman) and Christina Stahl as New Directors; Ratify KPMG as Auditors 15 Approve Nomination Committee Procedures For For Management 16 Elect Viveca Johnson, Fredrik For Against Management Palmstierna, Torbjorn Magnusson, Evert Carlsson, and Lars Bergqvist as Members of Nominating Committee; Elect Viveca Johnson as Chairman of Nomination Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2015 Share Matching Plan for For Against Management Key Employees 18b1 Authorize Reissuance of 1.5 Million For Against Management Repurchased Shares for 2015 Share Matching Plan for Key Employees 18b2 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Share Repurchase 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2015 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 12.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Affiliation Agreements with For For Management NORMA Group Holding GmbH -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shashiki, Munetaka For For Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Miyabe, Yutaka For For Management 2.4 Elect Director Kondo, Kazumasa For For Management 2.5 Elect Director Kiyama, Nobumoto For For Management 2.6 Elect Director Oshiro, Takashi For For Management 2.7 Elect Director Akimoto, Kazuhiko For For Management 2.8 Elect Director Morita, Hiroyuki For For Management 2.9 Elect Director Kamoshida, Akira For For Management 2.10 Elect Director Aoshima, Yaichi For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Shizuo 3.2 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 3.3 Appoint Statutory Auditor Nakano, For For Management Akiyasu 3.4 Appoint Statutory Auditor Matsumura, For Against Management Atsuki 4 Appoint Alternate Statutory Auditor For For Management Osada, Junichi -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports Re: Financial Statements 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9a Elect Christopher Cox as Non-Executive For Against Shareholder Director 9b Elect Martyn Konig as Independent Against Against Shareholder Director 10 Reelect Karel Vinck as Director For For Shareholder -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect V. Oberoi as Director For Against Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Harish as Independent Director For For Management 6 Elect T.P. Ostwal as Independent For For Management Director 7 Elect V. Mysore as Independent Director For Against Management 8 Approve Appointment and Remuneration For Against Management of V. Oberoi as Managing Director 9 Elect S. Daru as Director and Approve For For Management His Appointment and Remuneration as Director- Finance 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Charitable Donations For Against Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For Abstain Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Min as Director For For Management 3 Elect Man Kwok Kuen, Charles as For For Management Director 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 -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None For Shareholder 4.4 Elect Non-Independent Director No.2 None For Shareholder 4.5 Elect Non-Independent Director No.3 None For Shareholder 4.6 Elect Non-Independent Director No.4 None For Shareholder 4.7 Elect Non-Independent Director No.5 None For Shareholder 4.8 Elect Non-Independent Director No.6 None For Shareholder 4.9 Elect Non-Independent Director No.7 None For Shareholder 4.10 Elect Supervisor No.1 None For Shareholder 4.11 Elect Supervisor No.2 None For Shareholder 4.12 Elect Supervisor No.3 None For Shareholder 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POUNDLAND GROUP PLC Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # 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 Remuneration Policy For For Management 4 Appoint KPMG LLP as Auditors For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect James McCarthy as Director For For Management 7 Elect Nicholas Hateley as Director For For Management 8 Elect Richard Lancaster as Director For For Management 9 Elect Paul Best as Director For Against Management 10 Elect Stephen Coates as Director For For Management 11 Elect Darren Shapland as Director For For Management 12 Elect Trevor Bond as Director For Against Management 13 Elect Teresa Colaianni as Director For For Management 14 Elect Grant Hearn as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For Withhold Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Jackson as Director For Against Management 6 Elect Danny Breithaupt as Director For Against Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Re-elect Sally Cowdry as Director For For Management 11 Elect Debbie Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve 2015 Long-Term Incentive Plan For For Management 15 Authorise the Company to Use For For Management Electronic Communications 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For Against Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Elect Rakhi Parekh as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8465G103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 34 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 525,500 for Vice Chairman, and DKK 300,000 for Other Directors 6a Amend Articles Re: Change From Bearer For Against Management to Registered Shares 6b Amend Articles Re: Change of Share For For Management Denomination 6c Approve Publication of Annual Report For For Management in English 6d Authorize Share Repurchase Program For For Management 7a Reelect Kare Schultz as Director For For Management 7b Reelect Walther Thygesen as Director For For Management 7c Reelect Ingrid Blank as Director For For Management 7d Reelect Jens Olesen as Director For For Management 7e Reelect Karsten Slotte as Director For For Management 7f Reelect Jais Valeur as Director For For Management 7g Reelect Hemming Van as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsuzaki, Satoru For For Management 3.2 Elect Director Komori, Takashi For For Management 3.3 Elect Director Okazaki, Satoshi For For Management 3.4 Elect Director Yamamoto, Yuki For For Management 3.5 Elect Director Shimizu, Satoshi For For Management 3.6 Elect Director Endo, Isao For For Management 4 Appoint Statutory Auditor Makita, For For Management Takafumi -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5 Elect Directors (Bundled) None Against Shareholder 6 Approve Remuneration of Directors For Against Management 7 Elect Honorary Board Chair For Against Management 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Appoint Statutory Auditor Zaima, Teiko For For Management 2.2 Appoint Statutory Auditor Yonezawa, For For Management Tsunekatsu 2.3 Appoint Statutory Auditor Tanabe, For Against Management Katsuhiko 2.4 Appoint Statutory Auditor Hikita, For For Management Mamoru -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10a Elect Eva Berneke as Director For Did Not Vote Management 10b Elect Tanya Cordrey as Director For Did Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Did Not Vote Management 10d Elect Christian Ringnes as Director For Did Not Vote Management 10e Elect Birger Steen as Director For Did Not Vote Management 10f Elect Eugenie van Wiechen as Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13a Elect John Rein (Chair) as Member of For Did Not Vote Management Nominating Committee 13b Elect Spencer Adair as Member of For Did Not Vote Management Nominating Committee 13c Elect Ann Brautaset as Member of For Did Not Vote Management Nominating Committee 14 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 15 Approve Creation of New Share Class For Did Not Vote Management through Share Split 16 Approve Creation of NOK 5.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Fukushima, Kimio For For Management 2.8 Elect Director Furunuma, Masanori For For Management 2.9 Elect Director Kumazaki, Tatsuyasu For For Management 2.10 Elect Director Tanihara, Toru For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Endo, Masatoshi For For Management 2.15 Elect Director Kato, Toshiyuki For For Management 2.16 Elect Director Naito, Tatsujiro For For Management 2.17 Elect Director Fuchigami, Iwao For For Management 2.18 Elect Director Yasuda, Yuko For For Management 3 Appoint Statutory Auditor Yasunami, For For Management Shigeki -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Jianwei as Director For For Management 1b Elect Tao Suyun as Director For For Management 1c Elect Han Xiaojing as Director For For Management 1d Elect Zhou Fangsheng as Supervisor For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management (SINOTRANS & CSC) and Related Annual Caps 2 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi) and Related Annual Caps 3 Approve Master Services Agreement For For Management (Qingdao Jinyun) and Related Annual Caps 4 Approve Master Services Agreement For For Management (Qingdao Liantong) and Related Annual Caps -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: OCT 20, 2014 Meeting Type: Annual Record Date: OCT 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Skippen as Director For For Management 3b Elect Ian Court as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition 5 Ratify the Past Issuance of 1.54 For For Management Million Shares in Relation to the Acquisition 6 Approve the Issuance of Shares in For For Management Relation to the Acquisition 7 Approve the Slater & Gordon Employee For For Management Incentive Plan 8 Approve the Slater & Gordon Share For For Management Incentive Plan 9a Approve the Grant of 40,000 For For Management Performance Rights to Andrew Grech, Managing Director of the Company 9b Approve the Grant of 16,000 For For Management Performance Rights to Ken Fowlie, Executive Director of the Company -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Miyamoto, Seiki For For Management 3.8 Elect Director Takehana, Yutaka For For Management 4.1 Appoint Statutory Auditor Tatsuguchi, For For Management Masaki 4.2 Appoint Statutory Auditor Oiwa, Takeshi For Against Management 4.3 Appoint Statutory Auditor Watanabe, For Against Management Ikuhiro -------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Ticker: SPE Security ID: 846785103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Richard F. McHardy For For Management 2b Elect Director Reginald J. Greenslade For For Management 2c Elect Director Grant W. Greenslade For Withhold Management 2d Elect Director Michael J. Stark For For Management 2e Elect Director Donald Archibald For For Management 2f Elect Director Thomas Budd For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SSI GROUP INC Ticker: SSI Security ID: Y8135V105 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting Held on June 18, 2014 4 Approve the Annual Report for the Year For For Management 2014 5 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Meeting Up to the Date of the Annual General Meeting 6.1 Elect Zenaida R. Tantoco as Director For For Management 6.2 Elect Anthony T. Huang as Director For For Management 6.3 Elect Ma. Teresa R. Tantoco as Director For Against Management 6.4 Elect Ma. Elena T. Valbuena as Director For For Management 6.5 Elect Bienvenido V. Tantoco III as For For Management Director 6.6 Elect Eduardo T. Lopez III as Director For For Management 6.7 Elect Edgardo Luis Pedro T. Pineda, Jr. For For Management as Director 6.8 Elect Jose Teodoro K. Limcaoco as For For Management Director 6.9 Elect Carlo L. Katigbak as Director For For Management 7 Approve the Amendment of Section 1 For For Management Article II of the By-laws to Move the Date of the Annual Meeting to June 15 of Each Year 8 Appoint External Auditors For Against Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 5.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Roland Hess as Director For For Management 6.4 Reelect Ulrich Looser as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Stefan Meister as Director For For Management 6.7 Reelect Thomas Straumann as Director For For Management 7.1 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 7.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.3 Appoint Stefan Meister as Member of For For Management the Compensation Committee 8 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STROEER MEDIA SE Ticker: SAX Security ID: D8169G100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Amend Articles Re: Company Name, For For Management Corporate Purpose 7 Approve Non-Disclosure of For Against Management Individualized Management Board Remuneration 8 Approve Affiliation Agreements with For For Management Stroeer Venture GmbH 9 Approve Affiliation Agreements with For For Management Stroeer Digital International GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 12 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.8 Million; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prateep Tangmatitham as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect Prasas Tangmatitam as Director For For Management 4.4 Elect Tritecha Tangmatitham as Director For For Management 5 Approve Remuneration of Directors and For For Management Committees 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management Master Financial Services (2014 Renewal) Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 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 Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hughes as Director For Against Management 6 Elect Eric Hageman as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Simon Batey as Director For For Management 9 Re-elect Maurizio Carli as Director For For Management 10 Re-elect Nancy Cruickshank as Director For For Management 11 Re-elect John O'Reilly 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 Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Long-Term Incentive Plan 2012 For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # 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 0.92 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For For Management Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director For For Management 8 Reelect Emily Abrera as Director For For Management 9 Reelect Philippe Ginestie as Director For Against Management 10 Reelect Jean Guez as Director For Against Management 11 Reelect Daniel Bergstein as Director For For Management 12 Reelect Philippe Dominati as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record For For Management Date 20 Amend Article 25 of Bylaws Re: Double For For Management Voting Rights 21 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 22 Subject to Approval of Item 21, Change For For Management Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, For For Management Adopt New Bylaws 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Wada, Takao For For Management 2.6 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Anderson For For Management 1.2 Elect Director David I. Beatson For For Management 1.3 Elect Director Deborah Close For For Management 1.4 Elect Director Eric A. Demirian For For Management 1.5 Elect Director Chris Hewat For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve to Abolish Previous Rules and For For Management Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Homma, Toshio For For Management 2.3 Elect Director Niijima, Toshiharu For For Management 2.4 Elect Director Jae Hyun Byun For For Management 2.5 Elect Director Donglei Tang For For Management 2.6 Elect Director Nakagawa, Takeo For For Management 2.7 Elect Director Nishiyama, Shigeru For For Management 2.8 Elect Director Shimada, Kunio For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hitoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UPONOR Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 88,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo For Against Management Ihamuotila, Eva Nygren, Annika Paasikivi, and Jari Rosendal as Directors; Elect Markus Lengauer as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Amend Articles Re: Notice to General For For Management Meetings 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Approve Remuneration Policy 2015-2018 For Against Management for Management Board Members 8b Approve Performance Share Arrangement For Against Management According to Remuneration Policy 2015-2018 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG Accountants NV as Auditors For For Management Re: Financial Years 2016-2019 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Cao Zhao Hui as Director For For Management 4 Elect Wang Xue Xin as Director For For Management 5 Elect Kat Chit as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Elect Hui Wing Kuen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Glenn A. McNamara For For Management 2.4 Elect Director Stephen C. Nikiforuk For For Management 2.5 Elect Director Kenneth S. Stickland For For Management 2.6 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Reelect Stefan Klestil to the For For Management Supervisory Board 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin Paul as Director For For 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Aoki, Yuichi For For Management 4 Appoint Statutory Auditor Fujino, For For Management Mamoru -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2013/2014 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2014/2015 5 Ratify Auditors for Fiscal 2014/2015 For For Management 6 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 7 Change Company Name to Zumtobel Group For For Management AG 8 Amend Articles For For Management ============================= International Value ============================== A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 6.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Amend Articles Re: Appointment of For For Management Employee Representatives -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management l Approve Consolidated Financial For For Management Statements ll Approve Financial Statements of the For For Management Parent Company lll Approve Allocation of Income For For Management lV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management Vl Elect Philippe Darmayan as Director For For Management Vll Approve Share Repurchase For For Management Vlll Appoint Deloitte as Auditor For For Management lX Approve 2015 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3.1 Appoint Statutory Auditor Kido, For For Management Shinsuke 3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Re-elect Marc Dunoyer as Director For For Management 5(d) Elect Cori Bargmann as Director For For Management 5(e) Re-elect Genevieve Berger as Director For For Management 5(f) Re-elect Bruce Burlington as Director For For Management 5(g) Re-elect Ann Cairns as Director For For Management 5(h) Re-elect Graham Chipchase as Director For For Management 5(i) Re-elect Jean-Philippe Courtois as For For Management Director 5(j) Re-elect Rudy Markham as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 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 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Australia and New Zealand Banking Group Ltd. Constitution -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Authorise Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New For For Management Preference Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar For For Management Preference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar For For Management Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # 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 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as For For Management Director 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity without For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record For For Management Date 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 17 Per Share 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 for Chairman, SEK 410,000 for Vice Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson (Chairman), For Against Management Antonia Johnson, Caroline Berg, Peggy Bruzelius, Lars Olofsson, and Odd Reitan as Directors; Elect Ann Carlsson as New Director 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Approve Employee Share Purchases in For For Management Subsidiaries 19 Amend Articles Re: Number of Shares; For For Management Participation at General Meeting 20 Approve 4:1 Stock Split For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.B Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.C Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.D Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.E Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.F Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 2.A Approve Amendment to Company's For For Management 2011-2014 Deferred Share Bonus Plans 2.B Approve Amendment to Company's 2014 For For Management Performance Shares Plan 2.C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Shares 2.D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as For For Management Director 3.C Reelect Bruce Carnegie-Brown as For For Management Director 3.D Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.E Reelect Juan Rodriguez Inciarte as For For Management Director 3.F Reelect Matias Rodriguez Inciarte as For For Management Director 3.G Reelect Juan Miguel Villar Mir as For Against Management Director 3.H Reelect Guillermo de la Dehesa Romero For Against Management as Director 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles Re: Competence of For For Management General Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.D Amend Articles Re: Financial For For Management Statements and Distribution of Results 6.A Amend Articles of General Meeting For For Management Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 9.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: NOV 30, 2014 Meeting Type: Annual Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint BDO Ziv Haft and Somekh For For Management Chaikin as Joint Auditors 3 Reelect Yair Tauman as an External For For Management Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 4 Reelect Imri Tov as an External For For Management Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 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. B 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. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Schwartz as External For For Management Director for a Three Year Term, Starting April 6, 2015 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. -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Discharge of Management Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hagai Herman as External For For Management Director for a Three Year Term 2 Issue Indemnification Agreement to For Against Management Hagai Herman 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 462 (USD 0.132) Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Indemnification Agreements to For For Management Directors Who Are Controlling Shareholders or Their Relatives 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 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment 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 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 B2 and B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Criteria for Performance Based For For Management Bonus for the CEO 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 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Receipt of Conditions Put For For Management Forward by the Antitrust Commissioner Regarding the Merger 2 Approve Agreement with Eurocom D.B.S. For For Management Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49. 78 Percent of Outstanding Shares 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. B5 If at the record date you were holding None Against Management D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Approve Dividend of NIS 0.3074863 (USD For For Management 0.07811) Per Share 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For Management 13 Re-elect Malcolm Broomhead as Director For For Management 14 Re-elect Sir John Buchanan as Director For For Management 15 Re-elect Carlos Cordeiro as Director For For Management 16 Re-elect Pat Davies as Director For For Management 17 Re-elect Carolyn Hewson as Director For For Management 18 Re-elect Andrew Mackenzie as Director For For Management 19 Re-elect Lindsay Maxsted as Director For For Management 20 Re-elect Wayne Murdy as Director For For Management 21 Re-elect Keith Rumble as Director For For Management 22 Re-elect John Schubert as Director For For Management 23 Re-elect Shriti Vadera as Director For For Management 24 Re-elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of South32 from BHP For For Management Billiton -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # 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 Siqing as Director For Against Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Li Jiuzhong as Director For For Management 4 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2014 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Deloitte as Auditors For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Reelect Jan Andersson, Ulrika For For Management Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 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 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.26 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Ernst & Young Represented by For For Management Eric Golenvaux and PVMD represented by Caroline Baert as Auditors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Tachibana Fukushima, For For Management Sakie 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Unotoro, Keiko For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of EE Limited 2 Authorise the Company to Enter Into For For Management Two Contingent Purchase Contracts -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Adachi, Yoroku For For Management 3.4 Elect Director Matsumoto, Shigeyuki For For Management 3.5 Elect Director Homma, Toshio For For Management 3.6 Elect Director Ozawa, Hideki For For Management 3.7 Elect Director Maeda, Masaya For For Management 3.8 Elect Director Tani, Yasuhiro For For Management 3.9 Elect Director Nagasawa, Kenichi For For Management 3.10 Elect Director Otsuka, Naoji For For Management 3.11 Elect Director Yamada, Masanori For For Management 3.12 Elect Director Wakiya, Aitake For For Management 3.13 Elect Director Kimura, Akiyoshi For For Management 3.14 Elect Director Osanai, Eiji For For Management 3.15 Elect Director Nakamura, Masaaki For For Management 3.16 Elect Director Saida, Kunitaro For For Management 3.17 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Ono, Kazuto For For Management 4.2 Appoint Statutory Auditor Oe, Tadashi For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Sakata, Masahiro For Against Management 3.3 Elect Director Shibasaki, Yo For For Management 3.4 Elect Director Usui, Yutaka For For Management 3.5 Elect Director Yagi, Koichi For For Management 3.6 Elect Director Kamimori, Akihisa For For Management 3.7 Elect Director Matsusaka, Yoshiyuki For For Management 3.8 Elect Director Adachi, Masachika For For Management 3.9 Elect Director Doi, Norihisa For For Management 4 Appoint Statutory Auditor Ono, Kazuto For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer For For Management for Catlin Group Limited plc by XL Group plc -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Court Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For For Management 2.2 Elect Director Torkel Patterson For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Emi, Hiromu For For Management 3.3 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to Carry Forward Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Jean-Georges Malcor as Director For For Management 6 Reelect Gilberte Lombard as Director For For Management 7 Reelect Hilde Myrberg as Director For For Management 8 Reelect Robert Semmens as Director For For Management 9 Ratify Appointment of Jean-Yves Gilet For For Management as Director 10 Ratify Appointment of Anne Guerin as For Against Management Director 11 Appoint Herve Helias as Alternate For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor, CEO 17 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman, Vice CEO 18 Approve Severance Payment Agreement For For Management with Pascal Rouiller, Vice CEO 19 Advisory Vote on Compensation of For For Management Robert Brunck, Chairman until June 4, 2014 20 Advisory Vote on Compensation of Remi For For Management Dorval, Chairman 21 Advisory Vote on Compensation of For For Management Jean-Georges Malcor, CEO 22 Advisory Vote on Compensation of For For Management Stephane-Paul Frydman and Pascal Rouiller, Vice CEOs 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 24 Authorize Issuance of Convertible For For Management Bonds (OCEANE) without Preemptive Rights For Future Exchange Offers, up to an Aggregate Nominal Amount EUR 11. 35 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1.32 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for CEO and Executive Committee Members 29 Authorize up to 0.76 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for CEO and Executive Committee Members 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Amend Article 14-2 of Bylaws Re: For For Management Convening of General Meetings 33 Amend Article 14-6 of Bylaws Re: For For Management Record Date 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For Against Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For Against Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For Against Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ka-shing as Director For Against Management 2b Elect Fok Kin Ning, Canning as Director For For Management 2c Elect Chow Woo Mo Fong, Susan as For Against Management Director 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For Against Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as For Against Management Director 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2m Elect Michael David Kadoorie as For For Management Director 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For Against Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as For For Management Director 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen as Director For For Management (Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # 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 Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Account 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Ratify Appointment of Roger Andrieu as For Against Management Director 9 Elect Francois Thibault as Director For Against Management 10 Reelect Roger Andrieu as Director For Against Management 11 Reelect Pascale Berger as Director For Against Management 12 Reelect Pascal Celerier as Director For Against Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect Jean-Louis Roveyaz as Director For Against Management 15 Reelect SAS Rue La Boetie as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 18 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 19 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 21 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record For For Management Date 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Paul Achleitner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with For For Management Subsidiary Daimler Financial Services AG Approved at 2014 AGM -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Louise Parent to the Supervisory For For Management Board 9 Approve Creation of EUR 352 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 1.4 Billion For For Management Pool of Capital with Preemptive Rights 11 Approve Special Audit Re: Breach of Against Against Shareholder Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Elect Richard Berliand to the For For Management Supervisory Board 5.2 Elect Joachim Faber to the Supervisory For For Management Board 5.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.4 Elect Craig Heimark to the Supervisory For For Management Board 5.5 Elect Monica Maechler to the For For Management Supervisory Board 5.6 Elect Gerhard Roggemann to the For For Management Supervisory Board 5.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 5.8 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6 Approve Creation of EUR 19.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 38.6 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Reelect Wulf Bernotat to the For For Management Supervisory Board 7 Elect Michael Kaschke to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # 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 Reappoint Ernst & Young LLP as Auditors For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Richard Beyer as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Elect Alan Campbell as Director For For Management 10 Approve Long Term Incentive Plan For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 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 Re-elect Mike Biggs as Director For For Management 4 Re-elect Paul Geddes as Director For For Management 5 Re-elect Jane Hanson as Director For For Management 6 Elect Sebastian James as Director For For Management 7 Re-elect Andrew Palmer as Director For For Management 8 Re-elect John Reizenstein as Director For For Management 9 Re-elect Clare Thompson as Director For For Management 10 Re-elect Priscilla Vacassin as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of 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 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Carphone Warehouse Group plc -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: JUL 17, 2014 Meeting Type: Court Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (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 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Duerr Technologies GmbH 8 Approve Affiliation Agreements with For For Management Carl Schenck AG 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2015 First Half Year Report -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Amend Article 4 For For Management 8.2 Amend Article 11 Re: General Meeting For For Management 8.3 Amend Article 16 For For Management 8.4 Amend Article 16 For For Management 9.1 Elect General and Supervisory Board For Against Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share; Set Record Date for Dividends 11 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0); Receive Nomination Committee's Report 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, For Against Management Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2015 LTIP For Against Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Class B Shares 16c Authorize Transfer of up to 400,000 For Against Management Class B Shares in Connection with 2013 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets to Enel For For Management Energy Europe SLU 2 Approve Division and Transfer of Share For For Management Premiums and Merger Reserves to Voluntary Reserves 3 Approve Special Cash Dividends For For Management 4.1 Ratify Appointment of and Elect For Against Management Francesco Starace as Director 4.2 Elect Livio Gallo as Director For Against Management 4.3 Elect Enrico Viale as Director For Against Management 4.4 Ratify Appointment of and Elect Jose For For Management Damian Bogas as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Reelect Borja Prado Eulate as Director For Against Management 8 Ratify Appointment of and Elect Helena For For Management Revoredo Delvecchio as Director 9 Ratify Appointment of and Elect For Against Management Alberto de Paoli as Director 10 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 11 Elect Francisco de Lacerda as Director For For Management 12 Advisory Vote on Remuneration Policy For Against Management Report 13 Approve Remuneration of Directors For For Management 14.1 Amend Article 13 Re: Preemptive Rights For For Management 14.2 Amend Articles Re: General Meetings For For Management 14.3 Amend Articles Re: Board of Directors For For Management 14.4 Amend Articles Re: Board Committees For For Management 15 Amend Articles of General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director For For Management Honorability Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term For Against Management Incentive Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # 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 -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 16, 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 Elect Deborah Gudgeon as Director For For Management 4 Re-elect Alexander Abramov as Director For Against Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Alexander Izosimov as Director For For Management 9 Re-elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For Against Management 11 Re-elect Eugene Shvidler as Director For Against Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors, Approve Their For Against Management Remuneration, and Authorize Them to Assume Positions in Competing Companies 2.b.1 Slate 1 - Submitted by Giovanni None Did Not Vote Shareholder Agnelli e C. S.a.p.az. 2.b.2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c.1 Slate 1 - Submitted by Giovanni None Against Shareholder Agnelli e C. S.a.p.az. 2.c.2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Stock-for-Salary Plan for For For Management Directors 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # 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 0.35 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Yann For For Management Delabriere, Chairman and CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Reelect Eric Bourdais de Charbonniere For For Management as Director 9 Reelect Lee Gardner as Director For For Management 10 Reelect Hans-Georg Harter as Director For For Management 11 Amend Article 11 of Bylaws Re: For For Management Directors' Length of Term 12 Amend Article 22 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 400 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 16 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 110 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Discharge of Directors For For Management 3a Reelect John Elkann as Executive For Against Management Director 3b Reelect Sergio Marchionne as Executive For For Management Director 4a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4b Reelect Andrea Agnelli as For For Management Non-Executive Director 4c Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4d Reelect Glenn Earle as Non-Executive For For Management Director 4e Reelect Valerie A. Mars as For For Management Non-Executive Director 4f Reelect Ruth J. Simmons as For For Management Non-Executive Director 4g Reelect Patience Wheatcroft as For For Management Non-Executive Director 4h Reelect Stephen M. Wolf as For For Management Non-Executive Director 4i Reelect Ermenegildo Zegna as For Against Management Non-Executive Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6a Adopt Remuneration Policy For Against Management 6b Approve Stock Awards to Executive For Against Management Directors 7 Authorize Repurchase of Up to 90 For For Management Million of Common Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Earle as Director For For Management 2 Approve Merger of Fiat SpA into Fiat For Against Management Investments NV -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For Against Management 3 Elect Owen Hegarty as Director For For Management 4 Elect Geoff Raby as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For Against Management Auditors for Fiscal 2015 6 Elect Sabine Christiansen to the For For Management Supervisory Board -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Arima, Toshio For For Management 3.8 Elect Director Komamura, Yoshinori For For Management 4.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 4.2 Appoint Statutory Auditor Mita, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For For Management 3.2 Elect Director Nakajima, Shigehiro For For Management 3.3 Elect Director Tamai, Koichi For For Management 3.4 Elect Director Toda, Yuzo For For Management 3.5 Elect Director Takahashi, Toru For For Management 3.6 Elect Director Ishikawa, Takatoshi For For Management 3.7 Elect Director Sukeno, Kenji For For Management 3.8 Elect Director Asami, Masahiro For For Management 3.9 Elect Director Yamamoto, Tadahito For For Management 3.10 Elect Director Kitayama, Teisuke For For Management 3.11 Elect Director Inoue, Hiroshi For For Management 3.12 Elect Director Miyazaki, Go For For Management 4 Appoint Statutory Auditor Kobayakawa, For For Management Hisayoshi -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Ishiuchi, For For Management Hidemitsu 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 4.2 Appoint Alternate Statutory Auditor For Against Management Konishi, Masaki -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # 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 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher For For Management as Director 7 Reelect Ann Kristin Achleitner as For For Management Director 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For For Management 14 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 15 Elect Stephane Pallez as Director For For Management 16 Elect Catherine Guillouard as Director For For Management 17 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of For For Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board For For Management Organization 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Elect Sir Philip Hampton as Director For For Management 4 Elect Urs Rohner as Director For For Management 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Value Plan For Against Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividends of EUR 0.20 Per Share For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Yumoto, Shoichi For For Management 2.2 Elect Director Magaribuchi, Fumiaki For For Management 2.3 Elect Director Koike, Teruyuki For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Matsushita, Masaki For For Management 2.6 Elect Director Matsuda, Yoshinori For For Management 2.7 Elect Director Kusama, Saburo For For Management 3.1 Appoint Statutory Auditor Kadota, For Against Management Takeshi 3.2 Appoint Statutory Auditor Wada, For For Management Yasuyoshi -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Henry K S Cheng as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For Against Management 2d Elect Rose W M Lee as Director For Against Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Approve Issuance of Participation For Against Management Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 13 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7a Reelect C.L. de Carvalho-Heineken as For Against Management Executive Director 7b Relect C.M. Kwist as Non-Executive For Against Management Director 7c Elect M.R. de Carvalho as Executive For Against Management Director -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Eguchi, For For Management Yuichiro -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Toyama, Haruyuki For For Management 2.4 Elect Director Hirakawa, Junko For For Management 2.5 Elect Director Mitamura, Hideto For For Management 2.6 Elect Director Okada, Osamu For For Management 2.7 Elect Director Katsurayama, Tetsuo For For Management 2.8 Elect Director Sumioka, Koji For For Management 2.9 Elect Director Tsujimoto, Yuichi For For Management 2.10 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 23, 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(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Directors to Allot Any For For Management Repurchased Shares 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option For For Management Plan (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected For For Management Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # 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 Ivan Ritossa as Director For For Management 4 Re-elect Charles Gregson as Director For Against Management 5 Re-elect Michael Spencer as Director For Against Management 6 Re-elect John Nixon as Director For For Management 7 Re-elect Iain Torrens as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing 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 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For Against Management 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 EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 26, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain US For For Management Cigarette and E-cigarette Brands and Assets -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Statement of Profit and For For Management Loss Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Elect Michael Carlin as Director Against Against Shareholder 7 Ratify the Past Issuance of 219.38 For For Management Million Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 For For Management Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Dame Fawcett, For Against Management Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director 16 Authorize Chairman of Board and For Against Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Stock Option Plan For Against Management 19a Approve Incentive Plan (LTI 2015) For For Management 19b Approve transfer of Shares in For For Management Connection with LTI 2015 20 Authorize Share Repurchase Program For For Management 21a Approve Special Examination Regarding None Against Shareholder the Keeping of the Minutes and the Minutes Checking at the 2013 AGM 21b Approve Special Examination Regarding None Against Shareholder How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM 21c Approve Special Examination Regarding None Against Shareholder Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had 21d Approve That a Transcript of the Audio None Against Shareholder Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association 21e Approve That Individual Shareholders None Against Shareholder Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21f Instruct Board to Prepare a Proposal None Against Shareholder on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Gunnar Brock, For Against Management Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2015 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 700,000 For For Management Repurchased Shares in Support of 2015 Long-Term Incentive Program 18a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18b Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18c Introduce Provisions Concerning None Against Shareholder So-Called Political Quarantine in Portfolio Companies 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Takayanagi, Koji For For Management 3.4 Elect Director Yoshida, Tomofumi For For Management 3.5 Elect Director Okamoto, Hitoshi For For Management 3.6 Elect Director Shiomi, Takao For For Management 3.7 Elect Director Fukuda, Yuji For For Management 3.8 Elect Director Koseki, Shuichi For For Management 3.9 Elect Director Yonekura, Eiichi For For Management 3.10 Elect Director Kobayashi, Fumihiko For For Management 3.11 Elect Director Hachimura, Tsuyoshi For For Management 3.12 Elect Director Fujisaki, Ichiro For For Management 3.13 Elect Director Kawakita, Chikara For For Management 4.1 Appoint Statutory Auditor Okita, For For Management Harutoshi 4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 104 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Fujita, Tadashi For For Management 3.6 Elect Director Saito, Norikazu For For Management 3.7 Elect Director Norita, Toshiaki For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain For Against Management Bostoen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent For For Management Director 9g Reelect Luc Popelier as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Inoue, Masahiro For For Management 3.7 Elect Director Fukuzaki, Tsutomu For For Management 3.8 Elect Director Tajima, Hidehiko For For Management 3.9 Elect Director Uchida, Yoshiaki For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sato, Hiroshi For For Management 2.2 Elect Director Kawasaki, Hiroya For For Management 2.3 Elect Director Naraki, Kazuhide For For Management 2.4 Elect Director Onoe, Yoshinori For For Management 2.5 Elect Director Kaneko, Akira For For Management 2.6 Elect Director Umehara, Naoto For For Management 2.7 Elect Director Sugizaki, Yasuaki For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Manabe, Shohei For For Management 2.11 Elect Director Koshiishi, Fusaki For For Management 3 Appoint Statutory Auditor Okimoto, For Against Management Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Noji, Kunio For For Management 3.2 Elect Director Ohashi, Tetsuji For For Management 3.3 Elect Director Fujitsuka, Mikio For For Management 3.4 Elect Director Takamura, Fujitoshi For For Management 3.5 Elect Director Shinozuka, Hisashi For For Management 3.6 Elect Director Kuromoto, Kazunori For For Management 3.7 Elect Director Mori, Masanao For For Management 3.8 Elect Director Ikeda, Koichi For For Management 3.9 Elect Director Oku, Masayuki For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4 Appoint Statutory Auditor Shinotsuka, For For Management Eiko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.48 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Mr. A.D. Boer to Management For For Management Board 10 Reelect Mr. R.F. van den Bergh to For For Management Supervisory Board 11 Amend Restricted Stock Plan Re: For For Management Increase Target Value of Performance Share Grant 12.a Decrease Authorized Share Capital For For Management 12.b Approve Decrease in Size of Management For Against Management Board from 3 to 2 13 Elect PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect J.M. Hessels to Supervisory For For Management Board 8b Reelect J.N van Wiechen to Supervisory For Against Management Board 8c Reelect C. van Woudenberg to For For Management Supervisory Board 8d Elect J. van der Veer to Supervisory For For Management Board 9 Announce Intention to Reappoint T.L. None None Management Baartmans to Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Ishikawa, Kunio For For Management 3.2 Elect Director Kozono, Fuminori For For Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Sakai, Takashi For For Management 3.5 Elect Director Matsuzaka, Yoshiaki For For Management 3.6 Elect Director Totani, Noritsugu For For Management 3.7 Elect Director Ota, Tsutomu For For Management 3.8 Elect Director Otsubo, Yasuo For For Management 3.9 Elect Director Sakuyama, Yuki For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Kanazawa, Kazuteru For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Haruhiko 5 Appoint Alternate Statutory Auditor For For Management Funo, Toshikazu 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 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 Olaf Swantee as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Elect Carolyn Bradley as Director For For Management 6 Re-elect Lizabeth Zlatkus as Director For For Management 7 Re-elect Mark Zinkula as Director For For Management 8 Re-elect Stuart Popham as Director For For Management 9 Re-elect Julia Wilson as Director For For Management 10 Re-elect Mark Gregory as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Sekiya, Yuzuru For For Management 2.4 Elect Director Tajiri, Kazuto For For Management 2.5 Elect Director Miike, Yoshikazu For For Management 2.6 Elect Director Harada, Hiroyuki For For Management 2.7 Elect Director Takeda, hiroshi For For Management 2.8 Elect Director Taya, Tetsuji For For Management 2.9 Elect Director Sasao, Yoshiko For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Alan Dickinson as Director For For Management 3 Elect Simon Henry as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Carolyn Fairbairn as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Dyfrig John as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Amend Articles of Association Re: For For Management Limited Voting Shares 27 Amend Articles of Association Re: For For Management Deferred Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Numeric For For Management Holdings LLC -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # 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 Reelect Antonio Nunez Tovar as Director For For Management 5 Reelect Luis Hernando de Larramendi For Against Management Martinez as Director 6 Reelect Alberto Manzano Martos as For For Management Director 7 Reelect Antonio Miguel-Romero de Olano For Against Management as Director 8 Reelect Alfonso Rebuelta Badias as For Against Management Director 9 Ratify Appointment of and Elect Georg For For Management Daschner as Director 10 Amend Article 3 Re: Share Capital and For For Management Shares 11 Amend Article 4 Re: Share Capital and For For Management Shares 12 Amend Article 7 Re: Share Capital and For For Management Shares 13 Amend Article 9 Re: Annual General For For Management Meeting 14 Amend Article 11 Re: Annual General For For Management Meeting 15 Amend Article 13 Re: Board of Directors For For Management 16 Amend Article 14 Re: Board of Directors For For Management 17 Amend Article 15 Re: Board of Directors For For Management 18 Amend Article 16 Re: Board of Directors For For Management 19 Amend Article 17 Re: Board of Directors For For Management 20 Amend Article 18 Re: Board of Directors For For Management 21 Amend Article 20 Re: Steering and For For Management Delegated Committees 22 Amend Article 23 Re: Steering and For For Management Delegated Committees 23 Amend Article 24 Re: Audit Committee For For Management 24 Amend Article 26 Re: Protection of For For Management General Interest of the Company 25 Amend Article 27 Re: Protection of For For Management General Interest of the Company 26 Amend Article 31 Re: Management For For Management Report, Annual Accounts, and Distribution of Profits 27 Amend Article 33 Re: Management For For Management Report, Annual Accounts, and Distribution of Profits 28 Amend Article 35 Re: Dissolution and For For Management Liquidation 29 Remove Articles Re: Dissolution and For For Management Liquidation 30 Amend Articles Re: Dissolution and For For Management Liquidation 31 Amend Articles Re: Dissolution and For For Management Liquidation 32 Add New Article 23 Re: Appointments For For Management and Remuneration Committee 33 Add New Article 24 Re: Appointments For For Management and Remuneration Committee 34 Approve New General Meeting Regulations For For Management 35 Approve Remuneration of Directors For For Management 36 Advisory Vote on Remuneration Policy For Against Management Report 37 Appoint KPMG Auditores as Auditor For For Management 38 Authorize Board to Ratify and Execute For For Management Approved Resolutions 39 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions 40 Acknowledge Management's Contribution For For Management in FY 2014 -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: NOV 06, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 7.2 Approve Remuneration of New Director For For Management 7.3 Elect Luca Rovati as Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Kelvin Flynn as Director For Against Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Yamanishi, Kenichiro For For Management 2.2 Elect Director Sakuyama, Masaki For For Management 2.3 Elect Director Yoshimatsu, Hiroki For For Management 2.4 Elect Director Hashimoto, Noritomo For For Management 2.5 Elect Director Okuma, Nobuyuki For For Management 2.6 Elect Director Matsuyama, Akihiro For For Management 2.7 Elect Director Sasakawa, Takashi For For Management 2.8 Elect Director Sasaki, Mikio For Against Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Yabunaka, Mitoji For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Watanabe, Kazunori For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Masuko, Osamu For For Management 3.2 Elect Director Aikawa, Tetsuro For For Management 3.3 Elect Director Harunari, Hiroshi For For Management 3.4 Elect Director Nakao, Ryugo For For Management 3.5 Elect Director Uesugi, Gayu For For Management 3.6 Elect Director Aoto, Shuichi For For Management 3.7 Elect Director Tabata, Yutaka For For Management 3.8 Elect Director Hattori, Toshihiko For For Management 3.9 Elect Director Izumisawa, Seiji For For Management 3.10 Elect Director Ando, Takeshi For For Management 3.11 Elect Director Sasaki, Mikio For For Management 3.12 Elect Director Sakamoto, Harumi For For Management 3.13 Elect Director Miyanaga, Shunichi For For Management 3.14 Elect Director Niinami, Takeshi For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Yoshikazu 4.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga,Tatsuo For For Management 2.3 Elect Director Saiga, Daisuke For For Management 2.4 Elect Director Kinoshita, Masayuki For For Management 2.5 Elect Director Ambe, Shintaro For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Hombo, Yoshihiro For For Management 2.8 Elect Director Suzuki, Makoto For For Management 2.9 Elect Director Matsubara, Keigo For For Management 2.10 Elect Director Nonaka, Ikujiro For For Management 2.11 Elect Director Hirabayashi, Hiroshi For For Management 2.12 Elect Director Muto, Toshiro For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 2.14 Elect Director Jenifer Rogers For For Management 3.1 Appoint Statutory Auditor Okada, Joji For For Management 3.2 Appoint Statutory Auditor Yamauchi, For For Management Takashi 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Amend Articles to Add Transparent Against Against Shareholder Business Operation to Earn Trust from Customers and Society to Business Objectives 5 Amend Articles to Add Setup of Against Against Shareholder Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives 6 Amend Articles to Establish Ethics Against Against Shareholder Committee 7 Amend Articles to Delete Provisions Against Against Shareholder Authorizing Share Buybacks at Board's Discretion 8 Amend Articles to Add Provisions Against Against Shareholder Requiring ROE of 12% as Condition to Rebuild Head Office Building 9 Amend Articles to Authorize Board to Against Against Shareholder Appoint Advisers (with Mandatory Retirement Age of 70) 10 Remove Director Nonaka, Ikujiro Against Against Shareholder 11 Authorize Share Repurchase of up to Against Against Shareholder 100 Million Shares in the Coming Year 12 Amend Articles to Display Shareholder Against Against Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For Against Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Enable the Company For For Management to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For For Management 4.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 4.4 Appoint Statutory Auditor Ochiai, For Against Management Seiichi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # 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 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For For Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as For For Management Director 10 Elect Anne Lange as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate For For Management Auditor 15 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record For For Management Date 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 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 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to For Against Management EUR 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Authorize Board to Participate in the Against Against Shareholder Repurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Timo Maasilta, Mikael Silvennoinen, Hannu Syrjanen (Chairman), Heikki Westerlund, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Watanabe, Tatsuro For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Kawaguchi, Juichi For For Management 1.9 Elect Director Konose, Tadaaki For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Lee Seng Wee as Director For Against Management 3a Elect Ooi Sang Kuang as Director For For Management 3b Elect Lee Tih Shih as Director For Against Management 3c Elect Quah Wee Ghee as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2014 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Yamada, Yoshihiko For For Management 1.5 Elect Director Takami, Kazunori For For Management 1.6 Elect Director Kawai, Hideaki For For Management 1.7 Elect Director Miyabe, Yoshiyuki For For Management 1.8 Elect Director Ito, Yoshio For For Management 1.9 Elect Director Yoshioka, Tamio For For Management 1.10 Elect Director Toyama, Takashi For For Management 1.11 Elect Director Ishii, Jun For For Management 1.12 Elect Director Sato, Mototsugu For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Ota, Hiroko For For Management 1.15 Elect Director Enokido, Yasuji For For Management 1.16 Elect Director Homma, Tetsuro For For Management 1.17 Elect Director Tsutsui, Yoshinobu For For Management 2 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 05, 2015 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 Allocation of Income and For Did Not Vote Management Dividends of CHF 2.27 per Bearer Share and CHF 0.227 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1b Reelect Bernard Daniel as Director For Did Not Vote Management 4.1c Reelect Amaury de Seze as Director For Did Not Vote Management 4.1d Reelect Victor Delloye as Director For Did Not Vote Management 4.1e Reelect Andre Desmarais as Director For Did Not Vote Management 4.1f Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1g Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1h Reelect Cedric Frere as Director For Did Not Vote Management 4.1i Reelect Gerald Frere as Director For Did Not Vote Management 4.1j Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1k Reelect Barbara Kux as Director For Did Not Vote Management 4.1l Reelect Michel Pebereau as Director For Did Not Vote Management 4.1m Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1n Reelect Gilles Samyn as Director For Did Not Vote Management 4.1o Reelect Arnaud Vial as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3.4 Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3.5 Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 7.84 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.23 Million 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (7) and For For Management Deputy Directorsof Board (0); Determine Number of Auditors 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 535,000 for the Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Against Management Grosskopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars Skold, and Nina Tronstad as Directors 15 Ratify KPMG as Auditors For For Management 16 Elect Goran Grosskopf, Mats Rasmussen, For For Management and Malte Akerstrom as Members of Nominating Committee; Elect Ulf Liljedahl as New Member 17 Approve Issuance of B Shares without For For Management Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Angelika Gifford to the For For Management Supervisory Board 7.1 Approve Affiliation Agreements with For For Management Subsidiary SevenOne Investment (Holding) GmbH 7.2 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH 7.4 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9.1 Reelect Lawrence Aidem to the First For For Management Supervisory Board 9.2 Reelect Antoinette Aris to the First For For Management Supervisory Board 9.3 Reelect Werner Brandt to the First For For Management Supervisory Board 9.4 Reelect Adam Cahan to the First For For Management Supervisory Board 9.5 Reelect Philipp Freise to the First For For Management Supervisory Board 9.6 Reelect Marion Helmes to the First For For Management Supervisory Board 9.7 Reelect Erik Huggers to the First For For Management Supervisory Board 9.8 Elect Rolf Nonnenmacher to the First For For Management Supervisory Board 9.9 Elect Angelika Gifford to the First For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # 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 and For For Management Dividends of EUR 1.83 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Elect Sophie Guieysse as Director For For Management 6 Ratify Appointment of Saris as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For Against Management 10 Reelect Catherine Fulconis as Director For For Management 11 Reelect Jean Charles Naouri as Director For For Management 12 Reelect Christian Paillot as Director For For Management 13 Reelect Finatis as Director For For Management 14 Reelect Fonciere Euris as Director For For Management 15 Reelect Euris as Director For Against Management 16 Reelect Saris as Director For For Management 17 Reelect Andre Crestey as Censor For Against Management 18 Advisory Vote on Compensation of Jean For For Management Charles Naouri, Chairman 19 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 20 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice CEO 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Increase of Up to For For Management EUR 15 Million for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 22-29 at EUR 66 Million 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 32 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Amend Article 19 of Bylaws Re: For For Management Related-Party Transactions 37 Amend Article 25 of Bylaws Re: For For Management Attendance at General Meetings 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2015 7 Approve Special Audit Re: Acquisition, Against For Shareholder Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: Delisting of Against Against Shareholder Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor 9 Approve Special Audit Re: Supervision Against Against Shareholder of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 Per Share 5 Approve Remuneration of Directors and For Did Not Vote Management Committees 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10a Reelect Bjorn Flatgard as Director For Did Not Vote Management 10b Reelect Gustav Witzoe as Director For Did Not Vote Management 10c Elect Bente Rathe as New Director For Did Not Vote Management 11 Elect Anne Slungard as Member of For Did Not Vote Management Nominating Committee 12 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # 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 2.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Serge Weinberg as Director For Against Management 6 Reelect Suet-Fern Lee as Director For For Management 7 Ratify Appointment of Bonnie Bassler For For Management as Director 8 Reelect Bonnie Bassler as Director For For Management 9 Ratify Appointment of Olivier For For Management Brandicourt as Director 10 Advisory Vote on Compensation of Serge For For Management Weinberg 11 Advisory Vote on Compensation of For Against Management Christopher Viehbacher 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # 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 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal For For Management Tricoire 6 Approve Agreement with Emmanuel Babeau For Against Management 7 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 8 Advisory Vote on Compensation of For Against Management Emmanuel Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as For For Management Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 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 Capital Increase of up to For For Management EUR 230 Million of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Anzai, Takashi For For Management 2.2 Elect Director Wakasugi, Masatoshi For For Management 2.3 Elect Director Futagoishi, Kensuke For For Management 2.4 Elect Director Funatake, Yasuaki For For Management 2.5 Elect Director Ishiguro, Kazuhiko For For Management 2.6 Elect Director Oizumi, Taku For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Ohashi, Yoji For For Management 2.9 Elect Director Miyazaki, Yuko For For Management 2.10 Elect Director Ohashi, Shuji For For Management 2.11 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014/2015 7.1 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.2 Elect Norbert Reithofer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Settlement Agreement Between For For Management Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 12 Amend Articles Re: Board-Related For For Management 13 Approve Affiliation Agreements with For For Management Subsidiary Kyros 47 GmbH -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wolfgang Baier as Director For For Management 4 Elect Zulkifli Bin Baharudin as For For Management Director 5 Elect Aliza Knox as Director For For Management 6 Elect Soo Nam Chow as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Elect Keith Tay Ah Kee as Director For For Management 9 Approve Directors' Fees For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Awards For Against Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders For For Management Mandate for Interested Person Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan For Against Management Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 18 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # 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 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as For For Management Director 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Hirai, Kazuo For For Management 2.2 Elect Director Yoshida, Kenichiro For For Management 2.3 Elect Director Anraku, Kanemitsu For For Management 2.4 Elect Director Nagayama, Osamu For For Management 2.5 Elect Director Nimura, Takaaki For For Management 2.6 Elect Director Harada, Eiko For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Tim Schaaff For For Management 2.9 Elect Director Matsunaga, Kazuo For For Management 2.10 Elect Director Miyata, Koichi For For Management 2.11 Elect Director John V.Roos For For Management 2.12 Elect Director Sakurai, Eriko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 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 Elect Dr Byron Grote as Director For For Management 5 Elect Andy Halford as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Dr Kurt Campbell as Director For For Management 10 Re-elect Dr Louis Cheung as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Simon Lowth as Director For For Management 15 Re-elect Ruth Markland as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Mike Rees as Director For For Management 18 Re-elect Viswanathan Shankar as None None Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: OCT 03, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Standard Life's For For Management Canadian Business -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: MAR 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Receive Explanation on Company's None None Management Dividend Policy 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Elect Nicolas Dufourcq to Supervisory For For Management Board 7 Reelect Martine Verluyten to For For Management Supervisory Board 8 Elect Ernst & Young as Auditors for For For Management the financial years 2016-2019 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuji For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Tomita, Yoshiyuki For For Management 2.7 Elect Director Kaneshige, Kazuto For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kazumi 3.2 Appoint Statutory Auditor Miyazawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Allow the Role of For For Management Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 4.25 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 3.00 For For Management per Share from Capital Contribution Reserves 4 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 16.7 Million 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 6.1b Reelect Mathis Cabiallavetta as For For Management Director 6.1c Reelect Raymond Ch'ien as Director For For Management 6.1d Reelect Renato Fassbind as Director For For Management 6.1e Reelect Mary Francis as Director For For Management 6.1f Reelect Rajna Brandon as Director For For Management 6.1g Reelect Robert Henrikson as Director For For Management 6.1h Reelect Hans Maerki as Director For For Management 6.1i Reelect Carlos Represas as Director For For Management 6.1j Reelect Jean-Pierre Roth as Director For For Management 6.1k Reelect Susan Wagner as Director For For Management 6.1l Reelect Trevor Manuel as Director For For Management 6.1m Reelect Philip Ryan as Director For For Management 6.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 6.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 6.2.3 Appoint Hans Maerki as Member of the For For Management Compensation Committee 6.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 6.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.6 Million 7.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million 8.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Amend Articles Re: Limitation on For For Management Issuances from Pool of Conditional Capital Without Preemptive Rights 8.3 Amend Articles Re: Change to Swiss For For Management Accounting and Financial Reporting Law 8.4 Amend Articles Re: Transitional For For Management Provision of Ordinance Against Excessive Remuneration at Listed Companies 9 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Christophe Weber For For Management 2.3 Elect Director Honda, Shinji For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Francois Roger For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Andrew Plump For For Management 3 Appoint Statutory Auditor Yamanaka, For For Management Yasuhiko 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # 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 and For For Management Dividends of EUR 0.05 per Share 4 Reelect Frederic Rose as Director For For Management 5 Reelect David Fishman as Director For Against Management 6 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman until May 22, 2014 7 Advisory Vote on Compensation of For For Management Didier Lombard, Chairman from May 22, 2014 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Mugitani, For For Management Atsushi 3.2 Appoint Statutory Auditor Ikegami, Gen For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # 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 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Article 35 Re: Director For For Management Remuneration 7.C Amend Articles Re: Board of Directors For For Management 8 Amend Articles of General Meeting For For Management Regulations 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 11 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 3c Elect Catherine Livingstone as Director For For Management 4 Approve the Grant of Up to 939,716 For For Management Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 06, 2015 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 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry Hamilton (Chairman) as For Did Not Vote Management Director 5b Reelect Elisabeth Harstad as Director For Did Not Vote Management 5c Reelect Mark Leonard as Director For Did Not Vote Management 5d Reelect Vicki Messer as Director For Did Not Vote Management 5e Reelect Tor Lonnum as Director For Did Not Vote Management 5f Elect Wenche Agerup as Director For Did Not Vote Management 5g Elect Jorgen Rostrup as Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management of Nominating Committee 8b Elect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Long Term Incentive Stock Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Authorize the Board to Pay Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as For For Management Director 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment For For Management Strategy -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Mimura, Akio For Against Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Yuasa, Takayuki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # 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 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Kodaira, Nobuyori For For Management 2.4 Elect Director Kato, Mitsuhisa For For Management 2.5 Elect Director Sudo, Seiichi For For Management 2.6 Elect Director Terashi, Shigeki For For Management 2.7 Elect Director Hayakawa, Shigeru For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Ijichi, Takahiko For For Management 2.10 Elect Director Uno, Ikuo For For Management 2.11 Elect Director Kato, Haruhiko For For Management 2.12 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Masahiro 3.2 Appoint Statutory Auditor Kagawa, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko For For Management 3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 7 Amend Articles to Create Class AA For Against Management Shares and Approve Issuance of Class AA Shares -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K349 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2013/2014 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2013/2014 3.3 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2013/2014 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013/2014 4.2 Approve Discharge of Supervisory Board For For Management Member Petra Gerstenkorn for Fiscal 2013/2014 4.3 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2013/2014 4.4 Approve Discharge of Supervisory Board For For Management MemberAnass Houir Alami for Fiscal 2013/2014 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2013/2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2013/2014 4.7 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2013/2014 4.8 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2013/2014 4.9 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2013/2014 4.10 Approve Discharge of Supervisory Board For For Management Member Ingo Kronsfoth for Fiscal 2013/2014 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2013/2014 4.12 Approve Discharge of Supervisory Board For For Management Member Mikhail Noskov for Fiscal 2013/2014 4.13 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2013/2014 4.14 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2013/2014 4.15 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2013/2014 4.16 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2013/2014 4.17 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2013/2014 4.18 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2013/2014 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2013/2014 4.20 Approve Discharge of Supervisory Board For For Management Member Vladimir Yakushev for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014/2015 6 Elect Maxim G. Shemetov to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Leibniz-Service GmbH -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For Against Management with TUI AG -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Court Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Cristina De Benetti as Director For For Management 3.1 Slate 1 Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario S.p.A. 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles Re: 8 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2015 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 and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2014 to December 2014 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Hsieh Fu Hua as Director For For Management 7 Elect Wee Ee Cheong as Director For For Management 8 Elect Lim Hwee Hua as Director For For Management 9 Elect Wee Cho Yaw as Director For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # 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 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For Against Management 10 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2014 5.2 Approve Remuneration of Directors for For For Management 2015 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind For For Management the Company 7.3 Approve Remuneration Policy for the For For Management Board and the Executive Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # 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 2.22 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Pascale Sourisse as Director For For Management 6 Elect Ana Paula Pessoa as Director For For Management 7 Elect Josiane Marquez as None For Management Representative of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of None Against Management Employee Shareholders to the Board 9 Elect Karin Willio as Representative None Against Management of Employee Shareholders to the Board 10 Elect Thomas Franz as Representative None Against Management of Employee Shareholders to the Board 11 Elect Roland Innocenti as None Against Management Representative of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of None Against Management Employee Shareholders to the Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Additional Pension Scheme For For Management Agreement with Pierre Coppey 16 Approve Transaction with Vinci For For Management Concessions Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci For For Management Concessions Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the For For Management Chairman and CEO 19 Advisory Vote on Compensation of the For For Management Vice CEO since April 15, 2014 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 24 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record For For Management Date 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lindsay Maxsted as Director For For Management 3b Elect Robert Elstone as Director For For Management 3c Elect Alison Deans as Director For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # 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 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For Against Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2015 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 Approve Directors' Fees For For Management 4 Elect Xu Wen Jiong as Director For Against Management 5 Elect Ren Yuanlin as Director For For Management 6 Elect Teo Yi-dar (Zhang Yida) as For Against Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Susan Bies as Director For For Management 4.1c Reelect Alison Carnwath as Director For For Management 4.1d Reelect Rafael del Pino as Director For For Management 4.1e Reelect Thomas Escher as Director For For Management 4.1f Reelect Christoph Franz as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Don Nicolaisen as Director For For Management 4.1j Elect Joan Amble as Director For For Management 4.1.k Elect Kishore Mahbubani as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.2.5 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 4.9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million 6 Amend Articles Re: Commercial For For Management Accounting and Financial Reporting 7 Transact Other Business (Voting) For Against Management ============================= NT Emerging Markets ============================== AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For For Management 5.5 Elect Thanin Pa-Em as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # 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 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Stanislaw Popow as Supervisory For For Management Board Member 6.3 Elect Niels Lundorff as Supervisory For For Management Board Member 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 2 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Convertible For For Management Warrants without Preemptive Rights for Acquisition of Meritum Bank 6 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # 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 5.1 Receive Financial Statements None None Management 5.2 Receive Management Board Report on None None Management Company's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations 8.1 Receive Consolidated Financial None None Management Statements 8.2 Receive Management Board Report on None None Management Group's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Wojciech Sobieraj For For Management (CEO) 11.2 Approve Discharge of Krzysztof Czuba For For Management (Deputy CEO) 11.3 Approve Discharge of Michal Hucal For For Management (Deputy CEO) 11.4 Approve Discharge of Witold Skrok For For Management (Deputy CEO) 11.5 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 11.6 Approve Discharge of Niels Lundorff For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Maliszewski For For Management (Deputy CEO) 12.1 Approve Discharge of Helena Zaleski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 12.3 Approve Discharge of Marek Michalski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Krzysztof Obloj For For Management (Supervisory Board Member) 12.5 Approve Discharge of Lucyna For For Management Stanczak-Wuczynska (Supervisory Board Member) 12.6 Approve Discharge of Slawomir Dudzik For For Management (Supervisory Board Deputy Chairman) 12.7 Approve Discharge ofStanislaw Popow For For Management (Supervisory Board Member) 12.8 Approve Discharge of Niels Lundorff For For Management (Supervisory Board Member) 13 Amend Terms of Remuneration of For For Management Supervisory Board Members 14 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Approve Merger with Meritum Bank ICB SA For For Management 16 Approve Purchase of Real Estate For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management Kroton Educacional S.A. -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Kroton Educacional S.A. (Kroton) 2 Authorize Management to Execute For For Management Approved Resolutions in Connection with Merger, Including the Subscription of Kroton's Capital Increase -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1(a) Approve Remuneration of the Chairman For For Management of the Board 1(b) Approve Remuneration of the Board For For Management Member 1(c) Approve Remuneration of the Chairman For For Management of Audit & Risk Committee 1(d) Approve Remuneration of the Member of For For Management Audit & Risk Committee 1(e) Approve Remuneration of the Chairman For For Management of Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of For For Management Remuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman For For Management of Social & Ethics Committee 1(h) Approve Remuneration of the Member of For For Management Social & Ethics Committee 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 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 Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Meeting Until the Next Annual General Meeting of the Company 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 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 Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JAN 24, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of ESOP Scheme For Against Management 2008 through ESOP Trust 2 Approve Employee Stock Option Scheme For Against Management 2014 (ESOP Scheme 2014) 3 Approve Stock Option Plan Grants to For Against Management Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 4 Approve Acquisition by ESOP Trust of For Against Management Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 08, 2015 Meeting Type: Special Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan For For Management and Restricted Share Plan -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 4. 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana For For Management Hanna Stiphan Jabra (Alternate) as Fiscal Council Members 6.2 Elect Marcus Vinicius Dias Severini For For Management and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An (Ng Siu On) as For For Management Director 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Chris Otto as Director For For Management 4 Elect Jean Pierre Verster as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 9 Approve Remuneration Policy For For Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2016 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # 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 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration For For Management Shares in Relation to the Share Purchase Agreement 3 Elect Arun Kumar Manchanda as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election For Against Management of Directors 2 Approve Postponement of the Election For Against Management of Supervisory Board -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory For For Management Surplus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board For For Management of Directors 7 Approve 2014 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes to the Issuance Plan For For Management of Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 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 Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # 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 Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For For Management 3c Elect Wong Ying Ho, Kennedy as Director For For Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 29 RE: Minimum Dividend For For Management Payment -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business For For Management Scope 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3.1 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.2 Approve Type of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.3 Approve Term of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.5 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.7 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.8 Approve Targets of Issue and Placement For Against Management Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt For Against Management Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the For Against Management Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.12 Approve Authorization Granted to the For Against Management Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the For For Management Supervisory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount For For Management for Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Provision of Guarantees For For For Management the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates 12.2 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside For For Management Director 2.6 Elect Choi Chan-Mook as Outside For For Management Director 3.1 Elect Bang Hee-Suk as Member of Audit For For Management Committee 3.2 Elect Kwon Do-Yub as Member of Audit For For Management Committee 3.3 Elect Yoon Young-Sun as Member of For For Management Audit Committee 3.4 Elect Choi Chan-Mook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Audited and Consolidated For For Management Financial Statements 3 Present Report on Adherence to Fiscal None None Management Obligations 4 Approve Dividends For For Management 5 Approve Board's Report For For Management 6 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt, and Social and Environmental Responsibility Committees 7 Elect Directors; Elect Chairmen of For For Management Audit and Corporate Practices Committees 8 Present Report on Public Offering of None None Management Shares Completed on Jan. 29, 2015 and Cancellation of Issued Unsubscribed Shares Approved at EGM on Jan. 21, 2015 9 Authorize Share Repurchase Program for For For Management Executive Incentive Plan 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 04, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent For For Management Non-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent For For Management Non-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For For Management 4 Appoint Jung Chul-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5. Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2014 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report 3 Appoint PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Material Assets Reorganization Pursuant to the Company Law of the PRC, Securities Law of the PRC and Administrative Measures for the Material Asset Reorganisation of Listed Companies 2.1 Approve Parties to the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.2 Approve Method of the Merger in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.3 Approve Name of the Post-Merger New For For Management Company in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.4 Approve Share Exchange Targets in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.5 Approve Class and Par Value of the For For Management Shares to be Issued Upon Share Exchange in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.6 Approve Exchange Ratio and Exchange For For Management Price in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.7 Approve Protection Mechanism for For For Management Company's Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.8 Approve Protection Mechanism for China For For Management CNR Corporation Limited Dissenting Shareholders in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.9 Approve Arrangements for Share Option For For Management Schemes in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.10 Approve Arrangements for Employees in For For Management Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.11 Approve Assets Arrangement and Issue For For Management of Shares in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.12 Approve Listing Arrangement of the New For For Management Shares to be Issued Under the Merger in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.13 Approve Liabilities for Breach of For For Management Merger Agreement in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.14 Approve Merger Agreement Becoming For For Management Effective in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.15 Approve Implementation of the Merger For For Management in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 2.16 Approve Effective Period of the For For Management Resolution in Relation to the Merger Proposal Between the Company and China CNR Corporation Limited 3 Approve Terms and Conditions and the For For Management Implementation of Transactions in Relation to the Merger Agreement 4 Approve Draft Report and Summary for For For Management the Merger of China CNR Corporation Limited and the Company 5 Approve Grant of Special Mandate to For For Management Issue H Shares and A Shares Pursuant to the Merger Agreement 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Merger Agreement 7 Approve Arrangement of Distribution of For For Management Accumulated Profits and Dividends 8 Approve Termination of Share Option For For Management Scheme Conditional Upon Completion of Merger Agreement 9 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAR 09, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Proposal Between the For For Management Company and China CNR Corporation Limited Through Share Exchange 2 Approve Issuance of H Shares and A For For Management Shares Pursuant to the Merger Agreement 3 Approve Termination of Share Option For For Management Scheme Conditional Upon the Completion of the Merger Agreement -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Issue of Debt Financing For For Management Instruments 3 Approve Post-Merger (draft) Articles For For Management of Association 4 Approve Post-Merger (draft) Rules of For For Management Procedures of the General Meetings 5 Approve Post-Merger (draft) Rules of For For Management Procedures of the Board of Directors 6 Approve Post-Merger (draft) Rules of For For Management Procedures of the Supervisory Committee 7 Approve Profit Distribution Plan For For Management 8 Accept Report of Board of Directors For For Management 9 Accept Report of Supervisory Committee For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2015 12 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors for 2014 13 Approve Revision of Annual Caps for For Against Management Financial Services with CSR Group 14.1 Elect Cui Dianguo as Director For For Management 14.2 Elect Zheng Changhong as Director For For Management 14.3 Elect Liu Hualong as Director For For Management 14.4 Elect Xi Guohua as Director For For Management 14.5 Elect Fu Jianguo as Director For For Management 14.6 Elect Liu Zhiyong as Director For For Management 14.7 Elect Li Guo'an as Director For For Management 14.8 Elect Zhang Zhong as Director For For Management 14.9 Elect Wu Zhuo as Director For For Management 14.10 Elect Sun Patrick as Director For For Management 14.11 Elect Chan Ka Keung, Peter as Director For For Management 15.1 Elect Wan Jun as Supervisor For For Management 15.2 Elect Chen Fangping as Supervisor For For Management 16 Approve Auditors in Respect of the For For Shareholder 2015 Financial Report and Internal Control -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # 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 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Bonds with Total For For Management Nominal Value of PLN 1 Billion 7 Amend Statute For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # 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 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2014, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2014 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report for For For Management Fiscal 2014 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (CEO) 14.3 Approve Discharge of Tobias Solorz For For Management (Management Board Member) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.6 Approve Discharge of Maciej Stec For For Management (Management Board Member) 14.7 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 15.1 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Member) 15.2 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.3 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.4 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.5 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income For For Management 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 17.7 Elect Supervisory Board Member For For Management 18 Approve Remuneration of Supervisory For For Management Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 01, 2015 # 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 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Redefine Sp. z o.o. For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent For For Management and Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside For For Management Director 3.1 Elect Choi Do-Sung as Member of Audit For For Management Committee 3.2 Elect Song Byung-Joon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as a For Against Management Director 3b Reelect Abdul Jaleel Al Khalifa as a For For Management Director 3c Reelect Thor Haugnaess as a Director For For Management 3d Reelect Ahmad Sharaf as a Director For Against Management 3e Reelect Ahmad Al Muhairbi as a Director For For Management 3f Reelect Saeed Al Mazrooei as a director For For Management 3g Reelect Justin Crowley as a Director For For Management 4a Reelect Thor Haugnaess as an For For Management Independent Director 4b Reelect Ahmad Al Muhairbi as an For For Management Independent Director 4c Reelect Saeed Al Mazrooei as an For For Management Independent Director 4d Reelect Justin Crowley as an For For Management Independent Director 5 Approve Remuneration Report For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize General Meetings Outside the For For Management Republic of Ireland 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13a Amend Memorandum and Articles of For For Management Association 13b Adopt Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None For Shareholder 8.5 Elect Non-Independent Director No.2 None For Shareholder 8.6 Elect Non-Independent Director No.3 None For Shareholder 8.7 Elect Non-Independent Director No.4 None For Shareholder 8.8 Elect Non-Independent Director No.5 None For Shareholder 8.9 Elect Non-Independent Director No.6 None For Shareholder 8.10 Elect Non-Independent Director No.7 None For Shareholder 8.11 Elect Non-Independent Director No.8 None For Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Consolidated Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Li Cheng as Independent Director For For Management 8.2 Elect Wang Kai Li as Independent For For Management Director 8.3 Elect Lai Ming Tang as Independent For For Management Director 8.4 Elect Non-independent Director No. 1 None For Shareholder 8.5 Elect Non-independent Director No. 2 None For Shareholder 8.6 Elect Non-independent Director No. 3 None For Shareholder 8.7 Elect Non-independent Director No. 4 None For Shareholder 8.8 Elect Supervisor No. 1 None For Shareholder 8.9 Elect Supervisor No. 2 None For Shareholder 8.10 Elect Supervisor No. 3 None For Shareholder 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Elect or Reelect Directors, Secretary, For For Management and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 29, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.M. Datar 3 Reelect S. Nadar as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ramanathan as Independent For For Management Director 6 Elect A. Ganguli as Independent For For Management Director 7 Elect R. A. Abrams as Independent For For Management Director 8 Elect K. Mistry as Independent Director For For Management 9 Elect S.S. Sastry as Independent For Against Management Director 10 Elect S. Madhavan as Independent For For Management Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Reappointment and Remuneration For For Management of S. Nadar as Managing Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures 2 Approve Appointment and Remuneration For For Management of S. Gopinath, Independent Non-Executive Chairman -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Approve Restructuring of Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed For For Management Industria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For For Management 2.3 Elect Yook Geun-Yang as Inside Director For For Management 2.4 Elect Park Yong-Suk as Outside Director For For Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Offshore Preference Shares 2.2 Approve Issue Size in Respect to For For Management Issuance of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect For For Management to Issuance of Offshore Preference Shares 2.4 Approve Par Value and Issue Price in For For Management Respect to Issuance of Offshore Preference Shares 2.5 Approve Maturity in Respect to For For Management Issuance of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to For For Management Issuance of Offshore Preference Shares 2.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Offshore Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Offshore Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Offshore Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares 2.14 Approve Rating in Respect to Issuance For For Management of Offshore Preference Shares 2.15 Approve Security in Respect to For For Management Issuance of Offshore Preference Shares 2.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 2.17 Approve Transfer in Respect to For For Management Issuance of Offshore Preference Shares 2.18 Approve Relationship between Offshore For For Management and Domestic Issuance in Respect to Issuance of Offshore Preference Shares 2.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of the Offshore Preference Shares 2.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of the Offshore Preference Shares 2.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Offshore Preference Shares 3.1 Approve Type of Preference Shares to For For Management be Issued in Respect to Issuance of Domestic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect For For Management to Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in For For Management Respect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to For For Management Issuance of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to For For Management Issuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of For For Management Dividends in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion For For Management in Respect to Issuance of Domestic Preference Shares 3.10 Approve Terms of Conditional For For Management Redemption in Respect to Issuance of Domestic Preference Shares 3.11 Approve Restrictions on Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.12 Approve Restoration of Voting Rights For For Management in Respect to Issuance of Domestic Preference Shares 3.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares 3.14 Approve Rating in Respect to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Respect to For For Management Issuance of Domestic Preference Shares 3.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 3.17 Approve Transfer in Respect to For For Management Issuance of Domestic Preference Shares 3.18 Approve Relationship Between Domestic For For Management and Offshore Issuance in Respect to Issuance of Domestic Preference Shares 3.19 Approve Validity Period of the For For Management Resolution in Respect to Issuance of Domestic Preference Shares 3.20 Approve Application and Approval For For Management Procedures to be Completed for the Issuance of Domestic Preference Shares 3.21 Approve Matters Relating to For For Management Authorisation in Respect to Issuance of Domestic Preference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to For For Management 2017 6 Approve Impact on Main Financial For For Management Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder For For Management Return Plan for 2014 to 2016 8 Approve Payment of Remuneration to For For Management Directors and Supervisors for 2013 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For For Management 4 Elect Ge Rongrong as Director For For Management 5 Elect Zheng Fuqing as Director For For Management 6 Elect Fei Zhoulin as Director For For Management 7 Elect Cheng Fengchao as Director For For Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment For For Management Budget 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Wang Xiquan as Director For For Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Abhijai Chandrasen as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6 Elect Wiboon Khusakul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # 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 Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Lee Ka Sze, Carmelo JP as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young 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 -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of For For Management Non-Convertible/Perpetual Debentures 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.25 Per Share For For Management 3 Approve Term of Independent For For Management Non-Executive Directors 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N.M. Raj 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Rajgopal 6 Reelect A.K. Jain as Director For Against Management 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Talwar 8 Reelect S.N. Subrahmanyan as Director For For Management 9 Reelect A.M. Naik as Director For Against Management 10 Elect S. Bhargava as Independent For For Management Non-Executive Director 11 Elect M.M. Chitale as Independent For For Management Non-Executive Director 12 Elect M. Damodaran as Independent For Against Management Non-Executive Director 13 Elect V.S. Mehta as Independent For For Management Non-Executive Director 14 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 15 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside For For Management Director 3 Elect Hwang Sung-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction 4.2 Approve Large-Scale Related-Party For For Management Transaction 4.3 Approve Large-Scale Related-Party For For Management Transaction 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For For Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexander Aleksandrov as Director None For Management 4.2 Elect Andrey Aroutuniyan as Director None For Management 4.3 Elect Sergey Galitskiy as Director None For Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None For Management 4.6 Elect Alexey Pshenichnyy as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None For Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Board of For For Management Directors 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For For Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maxim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Members of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in For For Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For For Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For For Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For For Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For For Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For For Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For For Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For For Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For For Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For Against Management Employees Share Investment Trust -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For For Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For For Management 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Michael Borrel as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None Against Management 2.7 Elect Leonid Simanovsky as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt For For Management Reserves 2 Receive Information on Interim None None Management Dividend Distribution -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Min as Director For For Management 3 Elect Man Kwok Kuen, Charles as For For Management Director 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 -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect You Zhangsong as Independent For For Management Director 4.2 Elect Huang Shaohua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None For Shareholder 4.4 Elect Non-Independent Director No.2 None For Shareholder 4.5 Elect Non-Independent Director No.3 None For Shareholder 4.6 Elect Non-Independent Director No.4 None For Shareholder 4.7 Elect Non-Independent Director No.5 None For Shareholder 4.8 Elect Non-Independent Director No.6 None For Shareholder 4.9 Elect Non-Independent Director No.7 None For Shareholder 4.10 Elect Supervisor No.1 None For Shareholder 4.11 Elect Supervisor No.2 None For Shareholder 4.12 Elect Supervisor No.3 None For Shareholder 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration 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 on Issues With None None Management Respect to the Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve the Upper Limit of the Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For Against Management 6.10 Elect Yang Xiaoping as Director For Against Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # 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 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal 10 Receive Supervisory Board Report on None None Management Board's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividend of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 16.3 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.4 Approve Discharge of Barbara Smalska For For Management (Management Board Member) 16.5 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 16.6 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 17.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.7 Approve Discharge of Wlodzimierz For For Management Kicinski (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 18 Elect Supervisory Board Member For For Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with For For Management Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. For For Management A103389XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. For For Management F101967XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. For For Management A121808XXX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.9 Elect Lu, Long-Hong, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.10 Elect Huang, Jui-Tien, a For For Management Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.12 Elect Wu, Tsung-Pin, a Representative For For Management of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # 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 of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For For Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend and Restate Articles of the For For Management Association -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For For Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For For Management 4 Authorize Board of Commissioners to For For Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- QATAR NATIONAL BANK Ticker: QNBK Security ID: M81802106 Meeting Date: FEB 01, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Financial Statements and For For Management Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External For For Management Auditors C.1.A Elect Rohinton Minoo Kalifa as Director None For Management C.1.B Elect Igor Lojevskiy as Director None For Management C.1.C Elect Marcus James Rhodes as Director None For Management C.1.D Elect Dmitry Pleskonos as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect Sergey Solonin as Director None For Management C.2.C Elect Andrey Romanenko as Director None For Management C.2.D Elect Alexey Rasskazov as Director None For Management C.2.E Elect Andrey Shemetov as Director None For Management C.2.F Elect Osama Bedier as Director None For Management D.1 Approve Remuneration of Non-Executive For For Management Directors D.2. Approve Remuneration of Executive For For Management Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2014 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' For For Management Remuneration 8.2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: For For Management Clause 26 8.4 Amend Memorandum of Incorporation Re: For For Management Clause 29.4.2 8.5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8.6 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Including For For Management Special Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # 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 Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Acquisition Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Jianwei as Director For For Management 1b Elect Tao Suyun as Director For For Management 1c Elect Han Xiaojing as Director For For Management 1d Elect Zhou Fangsheng as Supervisor For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 24, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management (SINOTRANS & CSC) and Related Annual Caps 2 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi) and Related Annual Caps 3 Approve Master Services Agreement For For Management (Qingdao Jinyun) and Related Annual Caps 4 Approve Master Services Agreement For For Management (Qingdao Liantong) and Related Annual Caps -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management and Final Dividend 5 Authorized Board to Deal with All For For Management Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 6 Approve Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 7A Elect Zhao Huxiang as Director For For Management 7B Elect Jerry Hsu as Director For For Management 7C Elect Guo Minjie as Director For For Management 7D Elect Liu Junhai as Director For For Management 7E Elect Wu Xueming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For For Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For For Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 30, 2015 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 Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management 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 -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for Year For For Management 2014 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Fix Number of Directors For For Management 7.2.1 Elect Paran Isarasena and Fix Number For For Management of Directors 7.2.2 Elect Hiran Radeesri and Fix Number of For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Employees of the Company and its Subsidiaries 10.1 Approve Issuance of Warrants to For For Management Suphajee Suthumpun 10.2 Approve Issuance of Warrants to For For Management Paiboon Panuwattanawong 10.3 Approve Issuance of Warrants to Vuthi For For Management Asvasermcharoen 10.4 Approve Issuance of Warrants to For For Management Pradeep Unni 10.5 Approve Issuance of Warrants to For For Management Patompob Suwansiri 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries 14 Approve on Determination of the For For Management Business Domination by Foreigner 15 Other Business For Against Management -------------------------------------------------------------------------------- TITAN CEMENT COMPANY SA Ticker: TITK Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # 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 Distribution of Reserves to For For Management Shareholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For For Management 10 Receive Information on Charitable For For Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of None Did Not Vote Shareholder Directors to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's For For Management Management 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Holders of Common Shares in a Separate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Approve the Plan of Merger of CFC For For Management Clubhouse Property, Inc. with and into Universal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 6.2 Elect James L. Go as a Director For Against Management 6.3 Elect Lance Y. Gokongwei as a Director For Against Management 6.4 Elect Patrick Henry C. Go as a Director For For Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a For Against Management Director 6.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 6.8 Elect Wilfrido E. Sanchez as a Director For Against Management 6.9 Elect Pascual S. Guerzon as a Director For Against Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For Against Management Appoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus For Against Management Funds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights =========================== NT International Growth ============================ ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # 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 0.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 For For Management Million Shares 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Limit for Shares Granted to CEO For For Management and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: For For Management Attendance to General Meetings 23 Advisory Vote on Compensation of For Against Management Sebastien Bazin 24 Advisory Vote on Compensation of Sven For Against Management Boinet 25 Approve the Plant for the Planet For For Management Program 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36.3 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect Thomas O'Neill as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Wanda Rapaczynski as Director For For Management 5.1.8 Elect Kathleen P. Taylor as Director For For Management 5.1.9 Elect Jean-Christophe Deslarzes as For For Management Director 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas G. Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 4.6 Million Reduction in For For Management Share Capital 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Castella to Management Board For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect D. Sluimers to Supervisory Board For For Management 5.b Reelect P. Bruzelius to Supervisory For For Management Board 6.a 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 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a For For Management special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References For For Management to Bearer Shares B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent For For Management Director B7b Reelect Olivier Goudet as Independent For For Management Director B7c Elect Kasper Rorsted as Independent For For Management Director B7d Reelect Paul Cornet de Ways Ruart as For Against Management Director B7e Reelect Stefan Descheemaeker as For Against Management Director B8a Approve Remuneration Report For Against Management B8b Proposal to Increase Remuneration of For For Management Audit Committee Chairman B8c Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 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 Against Management 4 Elect John Liu as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: SEP 01, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For Against Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.70 Per For For Management Ordinary Share 9 Approve Adjustments to the For For Management Remuneration Policy 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 12 Discussion of Updated Supervisory None None Management Board Profile 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to For For Management Supervisory Board 13c Elect Rolf-Dieter Schwalb to For For Management Supervisory Board 14 Discuss Vacancies on the Board Arising None None Management in 2016 15 Ratify KPMG as Auditors Re: Financial For For Management Year 2016 16a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # 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 Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Lord Jay of Ewelme as Director For For Management 10 Re-elect Javier Ferran as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Approve Capital Reduction via For For Management Reduction in Par Value and Compensation for Losses Against Reserves 2.2 Approve Capital Reduction by Decrease For For Management in Par Value 2.3 Approve Capital Reduction by Decrease For For Management in Par Value 3.1 Fix Number of Directors at 11 For For Management 3.2 Ratify Appointment of and Elect For For Management Antonio Ortega Parra as Director 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Article 45 Re: Executive For For Management Committee 4.4 Amend Article 46 Re: Audit and For For Management Compliance Committee 4.5 Amend Articles Re: Appointments and For For Management Remuneration Committee 4.6 Add Articles Re: Risk Committees For For Management 4.7 Amend Articles Re: Director For For Management Remuneration and Tax Consolidation Regime 4.8 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 4.9 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competences 5.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information prior to Meeting 5.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 5.4 Amend Article 18 of General Meeting For For Management Regulations Re: Information during Meeting 5.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 6 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 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Board Remuneration and For For Management Executive Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 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 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as For For Management Director 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 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 Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Elect Otmar Wiestler to the For For Management Supervisory Board 5 Amend Corporate Purpose For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report For For Management on Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to For For Management Any Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of EE Limited 2 Authorise the Company to Enter Into For For Management Two Contingent Purchase Contracts -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 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 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For Against Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Elect Vanda Murray as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # 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 Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Elect Matthew Key as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Executive Share Plan For For Management 18 Authorise EU Political Donations and For For Management Expenditure 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 14 Approve Remuneration Report For For Management 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 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # 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 0.68 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Georges Plassat, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 7 Reelect Georges Plassat as Director For For Management 8 Reelect Nicolas Bazire as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Diane Labruyere-Cuilleret as For Against Management Director 11 Reelect Bertrand de Montesquiou as For For Management Director 12 Reelect Georges Ralli as Director For For Management 13 Elect Philippe Houze as Director For Against Management 14 Elect Patricia Lemoine as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 16 Renew Appointments of Deloitte et For For Management Associes as Auditor and Beas as Alternate Auditor 17 Renew Appointment of KPMG SA as For For Management Auditor and Appoint Salustro Reydel as Alternate Auditor 18 Authorize Repurchase of Up to For For Management 73,491,390 Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed For For Management and Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # 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 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Corporate Purpose, For For Management Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen as Director For For Management (Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For For Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Yves-Andre Istel as Director For For Management 4.2 Elect Lord Douro as Director For Against Management 4.3 Elect Jean-Blaise Eckert as Director For Against Management 4.4 Elect Bernard Fornas as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Joshua Malherbe as Director For Against Management 4.8 Elect Frederic Mostert as Director For For Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as For Against Management Director 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For Against Management 4.13 Elect Alan Quasha as Director For For Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as For Against Management Director 4.16 Elect Jan Rupert as Director For Against Management 4.17 Elect Gary Saage as Director For For Management 4.18 Elect Juergen Schrempp as Director For Against Management 4.19 Elect Johann Rupert as Director and For Against Management Board Chairman 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Lord Douro as Member of the For Against Management Compensation Committee 5.3 Appoint Yves-Andre Istel as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and For Against Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # 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 and For For Management Auditors 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Dana Evan as Director For For Management 7 Reelect Hubert de Pesquidoux as For For Management Director 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 384,877 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 384,877 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 9-11 and 16 at EUR 384,877 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1.54 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Warrant Plan For Against Management 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Appoint Statutory Auditor Uematsu, For For Management Kosei 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Paul Achleitner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with For For Management Subsidiary Daimler Financial Services AG Approved at 2014 AGM -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Kobayashi, Katsuma For For Management 3.4 Elect Director Kawai, Shuji For For Management 3.5 Elect Director Uchida, Kanitsu For For Management 3.6 Elect Director Takeuchi, Kei For For Management 3.7 Elect Director Daimon, Yukio For For Management 3.8 Elect Director Saito, Kazuhiko For For Management 3.9 Elect Director Marukawa, Shinichi For For Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share; Set Record Date for Dividends 11 Determine Number of Directors (9) and For For Management Deputy Directors of Board (0); Receive Nomination Committee's Report 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, For Against Management Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2015 LTIP For Against Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Class B Shares 16c Authorize Transfer of up to 400,000 For Against Management Class B Shares in Connection with 2013 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # 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 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint For For Management Affrique as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For Against Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Amend Corporate Purpose For For Management 7 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority For For Management Requirement for Supervisory Board Elections -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Arima, Toshio For For Management 3.8 Elect Director Komamura, Yoshinori For For Management 4.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 4.2 Appoint Statutory Auditor Mita, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.90 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Carsten Thomsen as Director For For Management 5.5 Reelect Helene Barnekow as Director For For Management 5.6 Elect Ronica Wang as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve DKK 23.3 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 7.3 Extend Board's Authorizations to For For Management Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 8 Other Proposals From Shareholders None None Management (None Submitted) 9 Other Business None None Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3a Re-elect Kent Atkinson as a Director For For Management 3b Re-elect Richie Boucher as a Director For For Management 3c Re-elect Pat Butler as a Director For For Management 3d Re-elect Patrick Haren as a Director For For Management 3e Re-elect Archie Kane as a Director For For Management 3f Re-elect Andrew Keating as a Director For For Management 3g Re-elect Patrick Kennedy as a Director For For Management 3h Re-elect Brad Martin as a Director For For Management 3i Re-elect Davida Martson as a Director For For Management 3j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights 9 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Approve Stock Split For For Management 5.a Amend Article 17.1 Re: Meeting Notice For For Management of General Meetings 5.b Amend Article 27.1 Re: Election and For For Management Term of Directors 6 Amend Article 8.1 of General Meeting For For Management Regulations Re: Meeting Notice 7 Reelect Carlos Espinosa de los For For Management Monteros Bernaldo de Quiros as Director 8 Elect Rodrigo Echenique Gordillo as For For Management Director 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 13, 2015 # 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 Discharge of Directors For For Management 4a Reappoint Ernst & Young, S.L. as For For Management Auditors 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Fix Number of Directors at 12 For For Management 5b Re-elect Antonio Vazquez Romero as For Against Management Director 5c Re-elect Sir Martin Broughton as For Against Management Director 5d Re-elect William Walsh as Director For For Management 5e Re-elect Cesar Alierta Izuel as For For Management Director 5f Re-elect Patrick Cescau as Director For For Management 5g Re-elect Enrique Dupuy de Lome as For For Management Director 5h Re-elect Baroness Kingsmill as Director For For Management 5i Re-elect James Lawrence as Director For For Management 5j Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5k Re-elect Kieran Poynter as Director For For Management 5l Re-elect Dame Marjorie Scardino as For For Management Director 5m Re-elect Alberto Terol Esteban as For For Management Director 6a Approve Remuneration Report For For Management 6b Approve Remuneration Policy For Abstain Management 6c Approve the Rules on Rights to Plane For For Management Tickets of Non-executive Directors who Cease to Hold Office 7a Amend Articles of Title III, Section For For Management 1st of the Corporate Bylaws: 21, 22, 23, 31 7b Amend Articles of Title III, Section For For Management 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 8 Amend Articles of Shareholders' For For Management Meeting Regulations 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Komura, Yoshifumi For For Management 2.4 Elect Director Narimatsu, Yukio For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Russell Chenu as Director For For Management 3b Elect Michael Hammes as Director For For Management 3c Elect Rudolf van der Meer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Directors For For Management 7 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For For Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For For Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain For Against Management Bostoen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent For For Management Director 9g Reelect Luc Popelier as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 100 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Miki, Masayuki For For Management 3.8 Elect Director Yamada, Jumpei For For Management 3.9 Elect Director Fujimoto, Masato For For Management 4 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For Against Management Kajiura, Kazuhito -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Ina, Koichi For For Management 3.1 Appoint Statutory Auditor Morita, Akira For For Management 3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For For Management 2 Elect Director Paul A. Gould For For Management 3 Elect Director John C. Malone For For Management 4 Elect Director Larry E. Romrell For For Management 5 Approve Remuneration Report For For Management 6 Ratify KPMG LLP as Independent Auditors For For Management 7 Ratify KPMG LLP as Statutory Auditor For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate Submitted by Delfin Sarl None Did Not Vote Shareholder 4.b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.c Approve Remuneration of Directors None For Shareholder 5.a.1 Slate Submitted by Delfin Sarl None Against Shareholder 5.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.b Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # 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 Dividends of EUR 3.20 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Albert Frere as Director For Against Management 7 Reelect Lord Powell of Bayswater as For Against Management Director 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnaut, CEO and Chairman 10 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 and 23 of Bylaws For Against Management Re: Board Powers, Related Party Transactions, and Record Date -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction 4.2 Approve Large-Scale Related-Party For For Management Transaction 4.3 Approve Large-Scale Related-Party For For Management Transaction 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For For Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Katogi, Hiroharu For For Management 3.3 Elect Director Yajima, Hiroyuki For For Management 3.4 Elect Director Fujita, Hirotaka For For Management 3.5 Elect Director Konomi, Daishiro For For Management 3.6 Elect Director Uchibori, Tamio For For Management 3.7 Elect Director Iwaya, Ryozo For For Management 3.8 Elect Director None, Shigeru For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kazunari 4.2 Appoint Statutory Auditor Tokimaru, For Against Management Kazuyoshi 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Yasuhiro For For Management 1.2 Elect Director Tsuhara, Shusaku For For Management 1.3 Elect Director Aya, Ryusuke For For Management 1.4 Elect Director Shimbo, Junichi For For Management 1.5 Elect Director Fujiwara, Koji For For Management 1.6 Elect Director Takahashi, Hideyuki For For Management 1.7 Elect Director Funaki, Nobukatsu For For Management 1.8 Elect Director Ohashi, Mitsuo For For Management 1.9 Elect Director Seki, Tetsuo For Against Management 1.10 Elect Director Kawamura, Takashi For Against Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 2 Amend Articles to Allow Shareholders Against For Shareholder to Submit Income Allocation Proposals 3 Amend Articles to Require Company to Against Against Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Amend Articles to Introduce Provision Against Against Shareholder on Prevention of Sexual Harassment 6 Amend Articles to Hold Annual Against Against Shareholder Shareholder Meetings within Two Months from Record Date of May 31 7 Amend Articles to Ban Bundling Against Against Shareholder Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial 8 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 9 Amend Articles to Establish System Against Against Shareholder Preventing Employees from Practicing Fraud 10 Amend Articles to Withdraw from Against Against Shareholder Green-Sheet Markets 11 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets -------------------------------------------------------------------------------- MOBILEYE N.V. Ticker: MBLY Security ID: N51488117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # 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 Board For For Management Members 4 Approve Discharge of Previous Board For For Management Members 5a Elect Ammon Shashua as Executive For For Management Director 5b Elect Ziv Aviram as Executive Director For For 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 eceive Explanation on Company's None None Management Reserves and Dividend Policy -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Ishino, Satoshi For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For Against Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Kure, Bunsei For For Management 1.5 Elect Director Sato, Akira For For Management 1.6 Elect Director Miyabe, Toshihiko For For Management 1.7 Elect Director Hamada, Tadaaki For For Management 1.8 Elect Director Yoshimatsu, Masuo For For Management 1.9 Elect Director Hayafune, Kazuya For For Management 1.10 Elect Director Otani, Toshiaki For For Management 1.11 Elect Director Tahara, Mutsuo For For Management 1.12 Elect Director Ido, Kiyoto For For Management 1.13 Elect Director Ishida, Noriko For Against Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.2 Appoint Statutory Auditor Narumiya, For For Management Osamu 3.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 3.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Komiya, Shoshin For For Management 1.4 Elect Director Ikeda, Masanori For For Management 1.5 Elect Director Sudo, Fumihiro For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Takeshima, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Imoto, Shogo For For Management 2.2 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports for 2014 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 4 Approve Allocation of Income and For For Management Dividends of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and For Abstain Management Chairman 5.2 Elect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Sylvie Gregoire as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Eivind Kolding as Director For For Management 5.3f Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCooper as For For Management Auditors 7.1 Approve Reduction in Share Capital For For Management 7.2 Authorize Share Repurchase Program For For Management 7.3 Amend Articles Re: Distribution of For For Management Extraordinary Dividends 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of the implementation of None None Management the remuneration policy 2b Discussion on Company's Reserves and None None Management Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Johannes P. Huth as For For Management Non-Executive Director 3d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3e Reelect Marion Helmes as For For Management Non-Executive Director 3f Reelect Joseph Kaeser as For For Management Non-Executive Director 3g Reelect I. Loring as Non-Executive For For Management Director 3h Reelect Eric Meurice as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Rick Tsai as Non-Executive For For Management Director 4a 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 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4a 5 Authorize Repurchase of Shares For For Management 6 Approve Cancellation of Ordinary Shares For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For Abstain Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For Abstain Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Pierre-Olivier Bouee as For For Management Director 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For For Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Kaikhushru Nargolwala as For For Management Director 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as For For Management Director 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Shimada, Toru For For Management 2.3 Elect Director Hosaka, Masayuki For For Management 2.4 Elect Director Yamada, Yoshihisa For For Management 2.5 Elect Director Kobayashi, Masatada For For Management 2.6 Elect Director Sugihara, Akio For For Management 2.7 Elect Director Takeda, Kazunori For For Management 2.8 Elect Director Hyakuno, Kentaro For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B. Baxter For For Management 2.11 Elect Director Kusano, Koichi For For Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Fukino, Hiroshi For For Management 2.14 Elect Director Murai, Jun For For Management 2.15 Elect Director Hirai, Yasufumi For For Management 2.16 Elect Director Youngme Moon For For Management 3.1 Appoint Statutory Auditor Senoo, For Against Management Yoshiaki 3.2 Appoint Statutory Auditor Hirata, Takeo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the For For Management Pharmaceuticals Business by Way of Dividend in Specie -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 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 Elect Jaspal Bindra as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Elect Pamela Kirby as Director For For Management 7 Elect Sue Shim as Director For For Management 8 Elect Christopher Sinclair as Director For For Management 9 Elect Douglas Tough as Director For For Management 10 Re-elect Adrian Bellamy as Director For For Management 11 Re-elect Nicandro Durante as Director For For Management 12 Re-elect Peter Harf as Director For Against Management 13 Re-elect Adrian Hennah as Director For For Management 14 Re-elect Kenneth Hydon as Director For For Management 15 Re-elect Rakesh Kapoor as Director For Against Management 16 Re-elect Andre Lacroix as Director For For Management 17 Re-elect Judith Sprieser as Director For For Management 18 Re-elect Warren Tucker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Amend the Annual Limit of Directors' For For Management Fees 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve 2015 Long Term Incentive Plan For For Management 27 Approve 2015 Savings Related Share For For Management Option Plan 28 Authorise Directors to Establish a For For Management Further Plan or Plans 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # 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 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal For For Management Tricoire 6 Approve Agreement with Emmanuel Babeau For Against Management 7 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 8 Advisory Vote on Compensation of For Against Management Emmanuel Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as For For Management Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 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 Capital Increase of up to For For Management EUR 230 Million of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Ito, Junro For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Shimizu, Akihiko For For Management 2.7 Elect Director Isaka, Ryuichi For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Suzuki, Yasuhiro For For Management 2.11 Elect Director Joseph M. DePinto For For Management 2.12 Elect Director Scott Trevor Davis For For Management 2.13 Elect Director Tsukio, Yoshio For For Management 2.14 Elect Director Ito, Kunio For For Management 2.15 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Eguchi, Masao For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 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 Remuneration Policy For For Management 4 Re-elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Approve Long Term Incentive Plan 2015 For Against Management 15 Approve Global Employee Stock Purchase For For Management Plan 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 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Directors(11); For For Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Against Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2015 Long-Term Equity Programmes 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21a Instruct the Board of Directors to None Against Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 21b Instruct Board to Establish None Against Shareholder Shareholders Association in Skandinaviska Enskilda Banken 22 Amend Article of Association to the None Against Shareholder Effect that Class A Shares and Class C-Shares Confer One Vote 23 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration 24 Close Meeting None None Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 07, 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 Elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For Against Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Elect Erik Engstrom as Director For For Management 10 Re-elect Michael Friedman as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Extend the Directors' Authority to For For Management Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share 7 Implement Strategic Resilience for For Did Not Vote Shareholder 2035 and Beyond 8 Assess Statoil's Project Within the Against Did Not Vote Shareholder Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders 9 Implement New Strategy for a More Against Did Not Vote Shareholder Sustainable Development and Administration of the Company's Resources and Business 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Corporate For Did Not Vote Management Assembly 15 Approve Remuneration of Nominating For Did Not Vote Management Committee 16 Approve Distribution of Dividends For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Suzuki, Osamu For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Harayama, Yasuhito For For Management 2.5 Elect Director Mochizuki, Eiji For For Management 2.6 Elect Director Iwatsuki, Takashi For For Management 2.7 Elect Director Nagao, Masahiko For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 28, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C. Mistry as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Director For For Management 7 Approve Appointment and Remuneration For Against Management of A. Subramanian as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For For Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For For Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management 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 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # 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 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Gerhard Mayr as Director For Against Management 8.2 Reelect Evelyn du Monceau as Director For For Management 8.3a Reelect Norman J. Ornstein as Director For For Management 8.3b Indicate Norman J. Ornstein as For For Management Independent Board Member 8.4 Elect Cyril Janssen as Director For For Management 8.5a Elect Alice Dautry as Director For For Management 8.5b Indicate Alice Dautry as Independent For For Management Board Member 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Restricted Stock Plan Re: For For Management Issuance of 956,000 Restricted Shares 11 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Takai, Masakatsu For For Management 2.8 Elect Director Miyabayashi, Yoshihiro For For Management 3.1 Elect Director Takahara, Keiichiro For For Management (Effective May 1) 3.2 Elect Director Takahara, Takahisa For For Management (Effective May 1) 3.3 Elect Director Futagami, Gumpei For For Management (Effective May 1) 3.4 Elect Director Ishikawa, Eiji For For Management (Effective May 1) 3.5 Elect Director Mori, Shinji (Effective For For Management May 1) 3.6 Elect Director Nakano, Kennosuke For For Management (Effective May 1) 3.7 Elect Director Takai, Masakatsu For For Management (Effective May 1) 3.8 Elect Director Miyabayashi, Yoshihiro For For Management (Effective May 1) 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Masahiko (Effective May 1) 4.2 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke (Effective May 1) 4.3 Elect Director and Audit Committee For For Management Member Maruyama, Shigeki (Effective May 1) 5 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # 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 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For Against Management 10 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 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 Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Reelect Stefan Klestil to the For For Management Supervisory Board 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2015 5.1.1 Elect Cristina Stenbeck to the For Against Management Supervisory Board 5.1.2 Elect Lorenzo Grabau to the For Against Management Supervisory Board 5.1.3 Elect Lothar Lanz to the Supervisory For For Management Board 5.1.4 Elect Anders Povlsen to the For For Management Supervisory Board 5.1.5 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 5.1.6 Elect Alexander Samwer to the For Against Management Supervisory Board 5.2.1 Elect Beate Siert as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Dylan Ross as Employee For For Management Representative to the Supervisory Board 5.2.3 Elect Konrad Schaefers as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Yvonne Jamal as Employee For For Management Representative Substitute to the Supervisory Board 5.2.5 Elect Christine de Wendel as Employee For For Management Representative Substitute to the Supervisory Board 5.2.6 Elect Clemens Kress as Employee For For Management Representative Substitute to the Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 94.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 73.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Entitlement of New For For Management Shares to Participate in Profits 12 Amend Articles Re: Supervisory Board For For Management Terms and General Meeting Chairmanship 13 Approve Affiliation Agreement with For For Management Zalando Fashion Entrepreneurs GmbH -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # 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 0.32 per Share 4 Approve Transaction with Fondation de For For Management l ISAE and Other Parties 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 9 Subject to Approval of Item 5 Above, For For Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, For For Management Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 15 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: For For Management Composition of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length For For Management of Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws For For Management Re:Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities ======================== NT International Small-Mid Cap ======================== AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6.1 Elect Hans Rhein to the Supervisory For For Management Board 6.2 Elect Stephan Schueller to the For Against Management Supervisory Board 6.3 Elect Sylvia Seignette to the For For Management Supervisory Board 6.4 Elect Elisabeth Stheeman to the For For Management Supervisory Board 6.5 Elect Dietrich Voigtlaender to the For For Management Supervisory Board 6.6 Elect Hermann Wagner to the For For Management Supervisory Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Auditors For For Management 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Receive Report on Share Repurchase None None Management Program and Reissuance of Repurchased Shares (Non-Voting) -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # 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 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article 6 Re: Share Capital and For For Management Shares 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For Against Management 5.4 Amend Articles Re: Annual Accounts, For For Management Dissolution and Liquidation, and Corporate Website 6.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose and Validity 6.2 Amend Article 4 of General Meeting For For Management Regulations Re: Competences and Meeting Types 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation 6.5 Amend Article 20 of General Meeting For For Management Regulations Re: Location and Infrastructure 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7.1 Reelect Maurizio Carlotti as Director For Against Management 7.2 Reelect Mauricio Casals Aldama as For Against Management Director 7.3 Reelect Aurora Cata Sala as Director For For Management 7.4 Reelect Jose Creuheras Margenat as For Against Management Director 7.5 Reelect Marco Drago as Director For Against Management 7.6 Reelect Maria Entrecanales Franco as For For Management Director 7.7 Reelect Nicolas de Tavernost as For Against Management Director 8.1 Ratify Appointment of and Elect Jose For Against Management Lara Garcia as Director 8.2 Ratify Appointment of and Elect For Against Management Mediaproduccion SLU as Director 9 Elect Patricia Estany as Director For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Debt Securities For For Management Convertible into Existing Shares or Other Securities, up to EUR 300 Million 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Policy For Against Management Report 15 Receive Annual Corporate None None Management Responsibility Report 16 Receive New Board Regulations None None Management -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Fixed-Variable Compensation For Against Management Ratio 4.1 Slate 1 Submitted by Assicurazioni None Did Not Vote Shareholder Generali S.p.A. 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali S.p.A. 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For For Management 3.8 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 Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2014 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Deloitte as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Jan Andersson, Ulrika For Did Not Vote Management Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # 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 Liu Jun as Director For Against Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management 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 EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework For Against Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement 2 Approve Finance Lease Framework For For Management Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement 3 Approve Asset Management Services For For Management Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert J. Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Edward Sonshine For Withhold Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # 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 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions, Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Philippe Lazare, Chairman and CEO 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6,065,334 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer 20 Change Company Name to Ingenico Group For For Management and Amend Article 3 of Bylaws Accordingly 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Related-Party Transactions and Record Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONCORDIA HEALTHCARE CORP Ticker: CXR Security ID: 206519100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Thompson For For Management 1b Elect Director Douglas Deeth For Withhold Management 1c Elect Director Jordan Kupinsky For For Management 1d Elect Director Edward Borkowski For For Management 1e Elect Director Rochelle Fuhrmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # 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 and For For Management Auditors 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Dana Evan as Director For For Management 7 Reelect Hubert de Pesquidoux as For For Management Director 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 384,877 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 384,877 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 9-11 and 16 at EUR 384,877 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1.54 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Warrant Plan For Against Management 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 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 Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For Against Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Goto, Noboru For For Management 3.6 Elect Director Okada, Akishige For For Management 3.7 Elect Director Kondo, Tadao For For Management 3.8 Elect Director Shimozaki, Chiyoko For For Management 4 Appoint Statutory Auditor Masuda, For For Management Hiroyasu -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Moriyasu, Isao For For Management 3.2 Elect Director Namba, Tomoko For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Hatoyama, Rehito For For Management 3.5 Elect Director Otsuka, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For For Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # 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 Reappoint Ernst & Young LLP as Auditors For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Richard Beyer as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Elect Alan Campbell as Director For For Management 10 Approve Long Term Incentive Plan For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For Against Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Re-elect Helen Keays as Director For For Management 10 Re-elect Ebbe Jacobsen as Director For For Management 11 Elect Kevin Higgins as Director For For Management 12 Approve Remuneration Report For For Management 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 17 Approve Savings-Related Share Option For For Management Plan -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (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 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Duerr Technologies GmbH 8 Approve Affiliation Agreements with For For Management Carl Schenck AG 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Long-Term Incentive Plan For Against Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Acknowledge Special Reports Re: For For Management Related Party Transaction 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Renew Appointment of PwC as Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 0.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million 11 Authorize up to 630 000 Shares for Use For For Management in Restricted Stock Plans 12 Subject to Approval of Item 13, For For Management Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly 13 Subject to Approval of Item 12, For For Management Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8-10 at EUR 110 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Update Bylaws in Accordance with New For Against Management Regulations 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 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 Will Samuel as Director For For Management 5 Re-elect Matthew Ingle as Director For For Management 6 Re-elect Mark Robson as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Share Incentive Plan For For Management 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.73 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Magdalena Gerger, Tom For Did Not Vote Management Johnstone (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, Lars Pettersson, and Kai Warn as Directors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2015 For Did Not Vote Management 14a Authorize Repurchase of up to One For Did Not Vote Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Did Not Vote Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Share Capital For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 30 Re: Director For For Management Remuneration 5.5 Amend Article 37 Re: Reserves and For For Management Distribution of Dividends 6.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity and Interpretation 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Organization and Constitution 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 6.7 Amend Article 24 of General Meeting For For Management Regulations Re: Minutes of Meeting 7 Receive Amendments to Board of None None Management Directors Regulations 8 Approve Board Remuneration and For For Management Executive Remuneration 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Issuance of Bonds, For For Management Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion 11 Authorize Issuance of Convertible Debt For For Management Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Christina L. Ahmadjian For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kubori, Hideaki For For Management 1.8 Elect Director Sato, Shigetaka For For Management 1.9 Elect Director Tomonaga, Michiko For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Yoneda, Tsuyoshi For For Management 1.13 Elect Director Charle Ditmars Lake II For For Management -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Cancellation - Increase Authorized Capital 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Uchida, Atsushi For For Management 3.9 Elect Director Sasaki, Akinori For For Management 3.10 Elect Director Akiba, Kazuhito For For Management 3.11 Elect Director Yoshida, Hitoshi For For Management 3.12 Elect Director Takamatsu, Yasuharu For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu -------------------------------------------------------------------------------- JUST EAT PLC Ticker: JE. Security ID: G5215U106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 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 Remuneration Policy For For Management 4 Elect John Hughes as Director For For Management 5 Elect David Buttress as Director For For Management 6 Elect Mike Wroe as Director For For Management 7 Elect Gwyn Burr as Director For For Management 8 Elect Frederic Coorevits as Director For For Management 9 Elect Andrew Griffith as Director For For Management 10 Elect Benjamin Holmes as Director For For Management 11 Elect Henri Moissinac as Director For For Management 12 Elect Michael Risman as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with DORMA For For Management Group 2 Amend Articles Re: Selective For For Management Opting-Out Clause for Familie Mankel Industriebeteiligungs GmbH & Co. KGaA, Mankel Family Office GmbH and Direct and Indirect Holders 3 Change Company Name to dorma+kaba For For Management Holding AG 4.1 Amend Articles Re: Remove Limitation For For Management on Transferability of Shares 4.2 Amend Articles Re: Remove Limitation For For Management on Exercise of Voting Rights 4.3 Amend Articles Re: Resolutions of the For For Management Board of Directors 4.4 Amend Articles Re: Quorums for For For Management Shareholder Meeting Resolutions 5.1 Elect Christine Mankel as Director For For Management 5.2 Elect Stephanie Brecht-Bergen as For For Management Director 5.3 Elect Hans Gummert as Director For For Management 6 Appoint Hans Gummert as Member of the For For Management Compensation Committee 7 Approve Dividends of CHF 50 per Share For For Management from Capital Contribution Reserves 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2015 6.1 Elect Xu Ping to the Supervisory Board For Against Management 6.2 Elect Birgit Behrendt to the For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management proplan Transport- und Lagersysteme GmbH -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Kawaguchi, Yohei For For Management 2.7 Elect Director Otake, Takashi For For Management 2.8 Elect Director Uchiyama, Masami For For Management 2.9 Elect Director Kusakawa, Katsuyuki For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Kato, Michiaki For For Management 2.12 Elect Director Konagaya, Hideharu For For Management 2.13 Elect Director Kobayashi, Mineo For For Management 2.14 Elect Director Uehara, Haruya For For Management 3.1 Appoint Statutory Auditor Kusano, For Against Management Koichi 3.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hanagata, Kazumasa For For Management 3.2 Elect Director Naito, Noboru For For Management 3.3 Elect Director Nagahama, Kiyoto For For Management 3.4 Elect Director Arakane, Kumi For For Management 3.5 Elect Director Kumada, Atsuo For For Management 3.6 Elect Director Shibusawa, Koichi For For Management 3.7 Elect Director Kobayashi, Masanori For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro 4.2 Appoint Statutory Auditor Murakami, For For Management Minoru 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 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 Jacques Aigrain as Director For For Management 5 Re-elect Chris Gibson-Smith as Director For For Management 6 Re-elect Sherry Coutu as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Baroness Joanna Shields as For For Management Director 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Sharon Bowles as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 2.50 CHF per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Reelect Rolf Soiron as Board Chairman For For Management 5.3a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.3b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.3c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.63 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.29 Million 9.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.89 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.41 Million 10 Approve Approve Extension of CHF 5 For For Management Million Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 15a Reelect Peggy Bruzelius as Director For Did Not Vote Management 15b Reelect Ashley Heppenstall as Director For Did Not Vote Management 15c Reelect Ian Lundin as Director For Did Not Vote Management 15d Reelect Lukas Lundin as Director For Did Not Vote Management 15e Reelect William Rand as Director For Did Not Vote Management 15f Reelect Magnus Unger as Director For Did Not Vote Management 15g Reelect Cecilia Vieweg as Director For Did Not Vote Management 15h Elect Grace Skaugen as New Director For Did Not Vote Management 15i Elect Ian Lundin as Board Chairman For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder Remuneration of Board Chairman for Special Assignments 18 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 19 Approve Remuneration of Auditors For Did Not Vote Management 20 Receive Presentation Regarding Items None None Management 21-24 21 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 22 Approve LTIP 2015 Stock Plan For Did Not Vote Management 23 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 24 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 25 Close Meeting None None Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Nagata, Tomoyuki For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Yoshida, Yasuhiko For For Management 1.5 Elect Director Tsuji, Takahiro For For Management 1.6 Elect Director Tomaru, Akihiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Gabriel Escarrer Julia as For For Management Director 4.2 Reelect Juan Vives Cerda as Director For Against Management 4.3 Reelect Alfredo Pastor Bodmer as For For Management Director 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Article 6 Re: Account Entries For For Management 7.2 Amend Article 7 Re: Accounting For For Management Register of Shares and Register of Shareholders 7.3 Amend Article 8 Re: Legitimation of For For Management Shareholders 7.4 Amend Article 9 Re: Membership Status For For Management 7.5 Amend Article 19 Re: Preference Shares For For Management 7.6 Amend Article 20 Re: Bonds For For Management 7.7 Amend Article 21 Re: Corporate Bodies For For Management 7.8 Amend Article 22 Re: General For For Management Shareholders Meeting 7.9 Amend Article 24 Re: Calling and For For Management Preparation of the General Shareholders Meeting 7.10 Amend Article 25 Re: Representation to For For Management Attend the General Shareholders Meeting 7.11 Amend Article 26 Re: Designation of For For Management Positions at the General Shareholders Meeting 7.12 Amend Article 27 Re: Development of For For Management the General Shareholders Meeting 7.13 Amend Article 28 Re: Majorities for For For Management Approval of Resolutions 7.14 Amend Article 29 Re: Minutes of the For For Management General Shareholders Meeting 7.15 Amend Article 30 Re: Powers of the For For Management General Shareholders Meeting 7.16 Amend Article 31 Re: Structure and For For Management Appointments to Board of Directors 7.17 Amend Article 32 Re: Board Term For For Management 7.18 Amend Article 33 Re: Appointments to For For Management Board of Directors 7.19 Amend Article 35 Re: Functioning of For For Management Board of Directors 7.20 Amend Article 36 Re: Performance of For For Management Duties 7.21 Amend Article 37 Re: Director For For Management Remuneration 7.22 Amend Article 38 Re: Delegation of For For Management Powers 7.23 Amend Article 39 bis Re: Audit and For For Management Compliance Committee 7.24 Amend Article 42 Re: Annual Accounts For For Management 7.25 Amend Article 43 Re: Approval and For For Management Deposit of Annual Accounts 7.26 Amend Article 45 Re: Censure and For For Management Verification of Annual Accounts 7.27 Amend Article 46 Re: Reasons for For For Management Winding-up 7.28 Amend Article 47 Re: Liquidation of For For Management the Company 7.29 Amend First Additional Provision Re: For For Management Resolution of Conflicts 7.30 Amend Second Additional Provision Re: For For Management Referral 7.31 Add Article 39 ter Re: Appointments For For Management and Remuneration Committee 8.1 Amend Article 1 of General Meeting For For Management Regulations Re: Objective 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: General Shareholders Meeting 8.3 Amend Article 3 of General Meeting For For Management Regulations Re: Powers 8.4 Amend Article 5 of General Meeting For For Management Regulations Re: Power and Obligation to Call 8.5 Amend Article 6 of General Meeting For For Management Regulations Re: Meeting Publication 8.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.7 Amend Article 8 of General Meeting For For Management Regulations Re: Attendance 8.8 Amend Article 9 of General Meeting For For Management Regulations Re: Representation 8.9 Amend Article 11 of General Meeting For For Management Regulations Re: Extension and Suspension 8.10 Amend Article 13 of General Meeting For For Management Regulations Re: Constitution 8.11 Amend Article 14 of General Meeting For For Management Regulations Re: Board 8.12 Amend Article 16 of General Meeting For For Management Regulations Re: Proceedings 8.13 Amend Article 17 of General Meeting For For Management Regulations Re: Voting on the Proposed Resolutions 8.14 Amend Article 18 of General Meeting For For Management Regulations Re: Approval of Resolutions 8.15 Remove Current Preamble of General For For Management Meeting Regulations 9 Receive Information on Cancellation of None None Management Issuance of Bonds of Sol Melia SA 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1. 5 Billion 12 Authorize Share Repurchase Program For For Management 13 Advisory Vote on Remuneration Policy For For Management Report 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eyal Waldman For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Glenda Dorchak For For Management 1.5 Elect Director Thomas Weatherford For For Management 2 Approve Compensation of Eyal Waldman For For Management 3 Approve Restricted Stock Units to Eyal For For Management Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Director and Officer Liability For For Management Insurance 6 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors and Amend Non-Employee Director Option Grant 7 Increase Authorized Common Stock For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Katogi, Hiroharu For For Management 3.3 Elect Director Yajima, Hiroyuki For For Management 3.4 Elect Director Fujita, Hirotaka For For Management 3.5 Elect Director Konomi, Daishiro For For Management 3.6 Elect Director Uchibori, Tamio For For Management 3.7 Elect Director Iwaya, Ryozo For For Management 3.8 Elect Director None, Shigeru For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kazunari 4.2 Appoint Statutory Auditor Tokimaru, For Against Management Kazuyoshi 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Approve Creation of EUR 10.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.1 Reelect Gerald Moeller to the For For Management Supervisory Board 7.2 Reelect Karin Eastham to the For For Management Supervisory Board 7.3 Reelect Marc Cluzel to the Supervisory For For Management Board 7.4 Elect Frank Morich to the Supervisory For For Management Board 7.5 Elect Klaus Kuehn to the Supervisory For For Management Board 7.6 Elect Wendy Johnson to the Supervisory For For Management Board 8 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Chairing the For For Management General Meeting 9.3 Amend Articles Re: Term of Office of For For Management Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Mishiro, Yosuke For For Management 3.3 Elect Director Osada, Nobutaka For For Management 3.4 Elect Director Teramoto, Katsuhiro For For Management 3.5 Elect Director Sakai, Hiroaki For For Management 3.6 Elect Director Yoshikawa, Toshio For For Management 3.7 Elect Director Hashimoto, Goro For For Management 3.8 Elect Director Hakoda, Daisuke For For Management 3.9 Elect Director Fujiwara, Yutaka For For Management 3.10 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Takayuki 4.2 Appoint Statutory Auditor Katayama, For For Management Hisao -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Transactions with BCPE For For Management 8 Ratify Appointment of Soumia Belaidi For For Management Malinbaum as Director 9 Reelect Alain Dinin as Director For For Management 10 Reelect Herve Denize as Director For For Management 11 Reelect Miguel Sieler as Director For For Management 12 Elect Agnes Nahum as Director For For Management 13 Ratify Appointment of Pascal Oddo as For Against Management Censor 14 Appoint Jean Pierre Denis as Censor For Against Management 15 Acknowledge End of Mandate of Conseil For For Management Audit Synthese, as Primary Auditor 16 Acknowledge End of Mandate of Yves For For Management Canac, as Alternate Auditor 17 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 18 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 19 Subject to Approval of Item 9, Approve For Against Management Transaction with Alain Dinin 20 Subject to Approval of Item 10, For Against Management Approve Transaction with Herve Denize 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Amend Article 14 of Bylaws Re: Board For For Management Meetings 25 Amend Article 17 of Bylaws Re: Related For For Management Party Transactions 26 Amend Article 19 of Bylaws Re: Record For For Management Date 27 Amend Article 8 of Bylaws Re: For For Management Shareholders Identification 28 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 12 of Bylaws Re: For For Management Chairman's Age Limit 30 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 67 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports Re: Financial Statements 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9a Elect Christopher Cox as Non-Executive For Against Shareholder Director 9b Elect Martyn Konig as Independent Against Against Shareholder Director 10 Reelect Karel Vinck as Director For For Shareholder -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 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 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Greenaway as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Richard Pennycook as Director For For Management 9 Re-elect Jonathan Davie as Director For For Management 10 Re-elect Mark Preston as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIAGGIO & C. S.P.A. Ticker: PIA Security ID: T74237107 Meeting Date: APR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate1 Submitted by IMMSI S.p.A. None Did Not Vote Shareholder 3.3. Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate 1 Submitted by IMMSI S.p.A. None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 4.3 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Ito, Yoshiro For For Management 3.2 Elect Director Ito, Katsuyasu For For Management 3.3 Elect Director Takanami, Noriaki For For Management 3.4 Elect Director Ebata, Yukihisa For For Management 3.5 Elect Director Kawasaki, Nobuhiko For For Management 3.6 Elect Director Ito, Masaaki For For Management 3.7 Elect Director Fushimi, Ariyoshi For For Management 3.8 Elect Director Uchiyama, Toshihiko For For Management 3.9 Elect Director Shintani, Atsuyuki For For Management 3.10 Elect Director Iuchi, Katsuyuki For For Management 3.11 Elect Director Takagi, Naoshi For For Management 3.12 Elect Director Kawaguchi, Masahiro For For Management 3.13 Elect Director Ogino, Shigetoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashido, Satomi 4.2 Elect Director and Audit Committee For For Management Member Taniguchi, Yoshitaka 4.3 Elect Director and Audit Committee For Against Management Member Aiba, Yoichi 4.4 Elect Director and Audit Committee For Against Management Member Akahori, Satoshi 4.5 Elect Director and Audit Committee For Against Management Member Nakatani, Toshihisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10a Elect Eva Berneke as Director For Did Not Vote Management 10b Elect Tanya Cordrey as Director For Did Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Did Not Vote Management 10d Elect Christian Ringnes as Director For Did Not Vote Management 10e Elect Birger Steen as Director For Did Not Vote Management 10f Elect Eugenie van Wiechen as Director For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13a Elect John Rein (Chair) as Member of For Did Not Vote Management Nominating Committee 13b Elect Spencer Adair as Member of For Did Not Vote Management Nominating Committee 13c Elect Ann Brautaset as Member of For Did Not Vote Management Nominating Committee 14 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 15 Approve Creation of New Share Class For Did Not Vote Management through Share Split 16 Approve Creation of NOK 5.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Patrick Carlson For For Management 2.2 Elect Director C. Kent Jespersen For For Management 2.3 Elect Director Michael Kanovsky For For Management 2.4 Elect Director Kaush Rakhit For For Management 2.5 Elect Director Kevin Brown For For Management 2.6 Elect Director Jeff van Steenbergen For For Management 2.7 Elect Director Jeff Donahue For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # 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 2.85 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 11 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 12 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 13 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 15 of Bylaws Re: For For Management Attendance to General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 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 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as For For Management Director 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Extend the Directors' Authority to For For Management Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # 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 Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For Against Management 3c Elect Chu Peng Fei Richard as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Okazaki, Yoshihiro For For Management 1.9 Elect Director Naruke, Makoto For Against Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Kinoshita, For Against Management Shione -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Asano, Kaoru For For Management 2.8 Elect Director Tachibana, Kenji For For Management 2.9 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.2 Appoint Statutory Auditor Yoneyama, For For Management Junji 3.3 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.4 Appoint Statutory Auditor Ishiguro, For For Management Toru 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # 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 0.92 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For For Management Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director For For Management 8 Reelect Emily Abrera as Director For For Management 9 Reelect Philippe Ginestie as Director For Against Management 10 Reelect Jean Guez as Director For Against Management 11 Reelect Daniel Bergstein as Director For For Management 12 Reelect Philippe Dominati as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record For For Management Date 20 Amend Article 25 of Bylaws Re: Double For For Management Voting Rights 21 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 22 Subject to Approval of Item 21, Change For For Management Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, For For Management Adopt New Bylaws 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Wada, Takao For For Management 2.6 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Adachi, Toshio For For Management 3.4 Elect Director Kawamoto, Hiromi For For Management 3.5 Elect Director Nara, Nobuaki For For Management 3.6 Elect Director Komatsuzaki, Yuji For For Management 3.7 Elect Director Kokumai, Hiroyuki For For Management 3.8 Elect Director Kojima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakabe, Eiji 4.2 Elect Director and Audit Committee For For Management Member Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee For Against Management Member Nomoto, Minatsu 5 Elect Alternate Director and Audit For For Management Committee Member Nakae, Hideo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Sawaguchi, Shigeyuki For For Management 1.3 Elect Director Iwasaki, Makoto For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Taguchi, Hiroshi For For Management 1.6 Elect Director Eto, Takashi For For Management 1.7 Elect Director Akiyama, Haruhiko For For Management 1.8 Elect Director Matsumoto, Kazuyuki For For Management 1.9 Elect Director Sudo, Akira For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Haruhiko 2.2 Appoint Statutory Auditor Nakamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroshi 2.4 Appoint Statutory Auditor Kuroyanagi, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Homma, Toshio For For Management 2.3 Elect Director Niijima, Toshiharu For For Management 2.4 Elect Director Jae Hyun Byun For For Management 2.5 Elect Director Donglei Tang For For Management 2.6 Elect Director Nakagawa, Takeo For For Management 2.7 Elect Director Nishiyama, Shigeru For For Management 2.8 Elect Director Shimada, Kunio For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hitoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2014 6.1 Reelect Kurt Dobitsch to the For For Management Supervisory Board 6.2 Reelect Michael Scheeren to the For For Management Supervisory Board 6.3 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 102.5 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Control Agreement with For For Management Subsidiary United Internet Corporate Services GmbH 11 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Mail & Media SE 12 Approve Control Agreement with For For Management Subsidiary United Internet Mail & Media SE 13 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Service SE 14 Approve Control Agreement with For For Management Subsidiary United Internet Service SE 15 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Service Holding GmbH 16 Approve Control Agreement with For For Management Subsidiary United Internet Service Holding GmbH -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Approve Remuneration Policy 2015-2018 For Against Management for Management Board Members 8b Approve Performance Share Arrangement For Against Management According to Remuneration Policy 2015-2018 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG Accountants NV as Auditors For For Management Re: Financial Years 2016-2019 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as For For Management Auditor 3.1 Amend Articles Re: General Meetings For For Management 3.2.1 Amend Articles Re: Board of Directors For For Management 3.2.2 Amend Article 26 Re: Board Composition For For Management 3.3 Amend Articles Re: Executive Committee For For Management and Fiscal Year 4 Amend Articles of General Meeting For For Management Regulations 5.1 Reelect Jose Domingo de Ampuero y Osma For For Management as Director 5.2 Elect Juan March de la Lastra as For For Management Director 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report and Approve Remuneration Policy 8 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2015 5.1.1 Elect Cristina Stenbeck to the For Against Management Supervisory Board 5.1.2 Elect Lorenzo Grabau to the For Against Management Supervisory Board 5.1.3 Elect Lothar Lanz to the Supervisory For For Management Board 5.1.4 Elect Anders Povlsen to the For For Management Supervisory Board 5.1.5 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 5.1.6 Elect Alexander Samwer to the For Against Management Supervisory Board 5.2.1 Elect Beate Siert as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Dylan Ross as Employee For For Management Representative to the Supervisory Board 5.2.3 Elect Konrad Schaefers as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Yvonne Jamal as Employee For For Management Representative Substitute to the Supervisory Board 5.2.5 Elect Christine de Wendel as Employee For For Management Representative Substitute to the Supervisory Board 5.2.6 Elect Clemens Kress as Employee For For Management Representative Substitute to the Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 94.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 73.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Entitlement of New For For Management Shares to Participate in Profits 12 Amend Articles Re: Supervisory Board For For Management Terms and General Meeting Chairmanship 13 Approve Affiliation Agreement with For For Management Zalando Fashion Entrepreneurs GmbH -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Aoki, Yuichi For For Management 4 Appoint Statutory Auditor Fujino, For For Management Mamoru -------------------------------------------------------------------------------- ZOOPLA PROPERTY GROUP PLC Ticker: ZPLA Security ID: G98930103 Meeting Date: MAY 20, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ulysses For For Management Enterprises Limited ============================ NT International Value ============================ A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 6.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Amend Articles Re: Appointment of For For Management Employee Representatives -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management l Approve Consolidated Financial For For Management Statements ll Approve Financial Statements of the For For Management Parent Company lll Approve Allocation of Income For For Management lV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management Vl Elect Philippe Darmayan as Director For For Management Vll Approve Share Repurchase For For Management Vlll Appoint Deloitte as Auditor For For Management lX Approve 2015 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3.1 Appoint Statutory Auditor Kido, For For Management Shinsuke 3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Re-elect Marc Dunoyer as Director For For Management 5(d) Elect Cori Bargmann as Director For For Management 5(e) Re-elect Genevieve Berger as Director For For Management 5(f) Re-elect Bruce Burlington as Director For For Management 5(g) Re-elect Ann Cairns as Director For For Management 5(h) Re-elect Graham Chipchase as Director For For Management 5(i) Re-elect Jean-Philippe Courtois as For For Management Director 5(j) Re-elect Rudy Markham as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 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 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Authorise Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New For For Management Preference Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar For For Management Preference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar For For Management Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # 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 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as For For Management Director 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity without For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record For For Management Date 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Discharge of Management Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Approve Dividend of NIS 0.3074863 (USD For For Management 0.07811) Per Share 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of South32 from BHP For For Management Billiton -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # 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 Siqing as Director For Against Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Li Jiuzhong as Director For For Management 4 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 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 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.26 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Ernst & Young Represented by For For Management Eric Golenvaux and PVMD represented by Caroline Baert as Auditors -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of EE Limited 2 Authorise the Company to Enter Into For For Management Two Contingent Purchase Contracts -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer For For Management for Catlin Group Limited plc by XL Group plc -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Court Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For For Management 2.2 Elect Director Torkel Patterson For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Emi, Hiromu For For Management 3.3 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the For For Management Year 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.3 Elect Dou Jianzhong as Director None None Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as For For Management Director 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of For For Management Supervisors 11 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 12 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 14.1 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Shares 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 14.6 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 14.9 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 14.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 14.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 14.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share 15 Approve Proposal on Amendments to the For For Management Articles of Association 16 Approve Revision of Administrative For For Management Measures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return For For Management by Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant For For Management Matters Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised For For Management from the Previous Offering 22 Approve Acquisition of Sale Shares in For For Management CITIC International Financial Holdings Limited 23 Approve Limit on the Exemption of For For Shareholder Non-Performing Loans of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public For For Management Offering of Preference Shares 1.01 Approve Type and Quantity of For For Management Securities to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price For For Management in Relation to Non-public Offering of Preference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to For For Management Non-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Preference Shares 1.06 Approve Profit Distribution Mode in For For Management Relation to Non-public Offering of Preference Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Preference Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Preference Shares 1.09 Approve Voting Right Restriction and For For Management Restoration Clause in Relation to Non-public Offering of Preference Shares 1.10 Approve Liquidation Preference and For For Management Method in Relation to Non-public Offering of Preference Share 1.11 Approve Rating Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.12 Approve Guarantee Arrangements in For For Management Relation to Non-public Offering of Preference Share 1.13 Approve Transfer and Trading For For Management Arrangement in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in For For Management Relation to Non-public Offering of Preference Share -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ka-shing as Director For Against Management 2b Elect Fok Kin Ning, Canning as Director For For Management 2c Elect Chow Woo Mo Fong, Susan as For Against Management Director 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For Against Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as For Against Management Director 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2m Elect Michael David Kadoorie as For For Management Director 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For Against Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as For For Management Director 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 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 -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # 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 Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Account 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Ratify Appointment of Roger Andrieu as For Against Management Director 9 Elect Francois Thibault as Director For Against Management 10 Reelect Roger Andrieu as Director For Against Management 11 Reelect Pascale Berger as Director For Against Management 12 Reelect Pascal Celerier as Director For Against Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect Jean-Louis Roveyaz as Director For Against Management 15 Reelect SAS Rue La Boetie as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 18 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 19 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 21 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record For For Management Date 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Paul Achleitner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with For For Management Subsidiary Daimler Financial Services AG Approved at 2014 AGM -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Louise Parent to the Supervisory For For Management Board 9 Approve Creation of EUR 352 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 1.4 Billion For For Management Pool of Capital with Preemptive Rights 11 Approve Special Audit Re: Breach of Against Against Shareholder Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Reelect Wulf Bernotat to the For For Management Supervisory Board 7 Elect Michael Kaschke to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # 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 Reappoint Ernst & Young LLP as Auditors For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Richard Beyer as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Elect Alan Campbell as Director For For Management 10 Approve Long Term Incentive Plan For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 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 Re-elect Mike Biggs as Director For For Management 4 Re-elect Paul Geddes as Director For For Management 5 Re-elect Jane Hanson as Director For For Management 6 Elect Sebastian James as Director For For Management 7 Re-elect Andrew Palmer as Director For For Management 8 Re-elect John Reizenstein as Director For For Management 9 Re-elect Clare Thompson as Director For For Management 10 Re-elect Priscilla Vacassin as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of 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 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (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 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Duerr Technologies GmbH 8 Approve Affiliation Agreements with For For Management Carl Schenck AG 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2015 First Half Year Report -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Amend Article 4 For For Management 8.2 Amend Article 11 Re: General Meeting For For Management 8.3 Amend Article 16 For For Management 8.4 Amend Article 16 For For Management 9.1 Elect General and Supervisory Board For Against Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Reelect Borja Prado Eulate as Director For Against Management 8 Ratify Appointment of and Elect Helena For For Management Revoredo Delvecchio as Director 9 Ratify Appointment of and Elect For Against Management Alberto de Paoli as Director 10 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 11 Elect Francisco de Lacerda as Director For For Management 12 Advisory Vote on Remuneration Policy For Against Management Report 13 Approve Remuneration of Directors For For Management 14.1 Amend Article 13 Re: Preemptive Rights For For Management 14.2 Amend Articles Re: General Meetings For For Management 14.3 Amend Articles Re: Board of Directors For For Management 14.4 Amend Articles Re: Board Committees For For Management 15 Amend Articles of General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director For For Management Honorability Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term For Against Management Incentive Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # 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 -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 16, 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 Elect Deborah Gudgeon as Director For For Management 4 Re-elect Alexander Abramov as Director For Against Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Alexander Izosimov as Director For For Management 9 Re-elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For Against Management 11 Re-elect Eugene Shvidler as Director For Against Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 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 EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors, Approve Their For Against Management Remuneration, and Authorize Them to Assume Positions in Competing Companies 2.b.1 Slate 1 - Submitted by Giovanni None Did Not Vote Shareholder Agnelli e C. S.a.p.az. 2.b.2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c.1 Slate 1 - Submitted by Giovanni None Against Shareholder Agnelli e C. S.a.p.az. 2.c.2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Stock-for-Salary Plan for For For Management Directors 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # 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 0.35 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Yann For For Management Delabriere, Chairman and CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 8 Reelect Eric Bourdais de Charbonniere For For Management as Director 9 Reelect Lee Gardner as Director For For Management 10 Reelect Hans-Georg Harter as Director For For Management 11 Amend Article 11 of Bylaws Re: For For Management Directors' Length of Term 12 Amend Article 22 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 400 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 16 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 110 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For Against Management Auditors for Fiscal 2015 6 Elect Sabine Christiansen to the For For Management Supervisory Board -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Arima, Toshio For For Management 3.8 Elect Director Komamura, Yoshinori For For Management 4.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 4.2 Appoint Statutory Auditor Mita, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For For Management 3.2 Elect Director Nakajima, Shigehiro For For Management 3.3 Elect Director Tamai, Koichi For For Management 3.4 Elect Director Toda, Yuzo For For Management 3.5 Elect Director Takahashi, Toru For For Management 3.6 Elect Director Ishikawa, Takatoshi For For Management 3.7 Elect Director Sukeno, Kenji For For Management 3.8 Elect Director Asami, Masahiro For For Management 3.9 Elect Director Yamamoto, Tadahito For For Management 3.10 Elect Director Kitayama, Teisuke For For Management 3.11 Elect Director Inoue, Hiroshi For For Management 3.12 Elect Director Miyazaki, Go For For Management 4 Appoint Statutory Auditor Kobayakawa, For For Management Hisayoshi -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Ishiuchi, For For Management Hidemitsu 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 4.2 Appoint Alternate Statutory Auditor For Against Management Konishi, Masaki -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # 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 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher For For Management as Director 7 Reelect Ann Kristin Achleitner as For For Management Director 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For For Management 14 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 15 Elect Stephane Pallez as Director For For Management 16 Elect Catherine Guillouard as Director For For Management 17 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of For For Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board For For Management Organization 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividends of EUR 0.20 Per Share For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Yumoto, Shoichi For For Management 2.2 Elect Director Magaribuchi, Fumiaki For For Management 2.3 Elect Director Koike, Teruyuki For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Matsushita, Masaki For For Management 2.6 Elect Director Matsuda, Yoshinori For For Management 2.7 Elect Director Kusama, Saburo For For Management 3.1 Appoint Statutory Auditor Kadota, For Against Management Takeshi 3.2 Appoint Statutory Auditor Wada, For For Management Yasuyoshi -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Henry K S Cheng as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For Against Management 2d Elect Rose W M Lee as Director For Against Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7a Reelect C.L. de Carvalho-Heineken as For Against Management Executive Director 7b Relect C.M. Kwist as Non-Executive For Against Management Director 7c Elect M.R. de Carvalho as Executive For Against Management Director -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Eguchi, For For Management Yuichiro -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Toyama, Haruyuki For For Management 2.4 Elect Director Hirakawa, Junko For For Management 2.5 Elect Director Mitamura, Hideto For For Management 2.6 Elect Director Okada, Osamu For For Management 2.7 Elect Director Katsurayama, Tetsuo For For Management 2.8 Elect Director Sumioka, Koji For For Management 2.9 Elect Director Tsujimoto, Yuichi For For Management 2.10 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 23, 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(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Directors to Allot Any For For Management Repurchased Shares 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option For For Management Plan (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Dame Fawcett, For Against Management Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director 16 Authorize Chairman of Board and For Against Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Stock Option Plan For Against Management 19a Approve Incentive Plan (LTI 2015) For For Management 19b Approve transfer of Shares in For For Management Connection with LTI 2015 20 Authorize Share Repurchase Program For For Management 21a Approve Special Examination Regarding None Against Shareholder the Keeping of the Minutes and the Minutes Checking at the 2013 AGM 21b Approve Special Examination Regarding None Against Shareholder How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM 21c Approve Special Examination Regarding None Against Shareholder Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had 21d Approve That a Transcript of the Audio None Against Shareholder Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association 21e Approve That Individual Shareholders None Against Shareholder Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21f Instruct Board to Prepare a Proposal None Against Shareholder on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Gunnar Brock, For Against Management Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2015 Long-Term Incentive For For Management Program 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 700,000 For For Management Repurchased Shares in Support of 2015 Long-Term Incentive Program 18a Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18b Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18c Introduce Provisions Concerning None Against Shareholder So-Called Political Quarantine in Portfolio Companies 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Takayanagi, Koji For For Management 3.4 Elect Director Yoshida, Tomofumi For For Management 3.5 Elect Director Okamoto, Hitoshi For For Management 3.6 Elect Director Shiomi, Takao For For Management 3.7 Elect Director Fukuda, Yuji For For Management 3.8 Elect Director Koseki, Shuichi For For Management 3.9 Elect Director Yonekura, Eiichi For For Management 3.10 Elect Director Kobayashi, Fumihiko For For Management 3.11 Elect Director Hachimura, Tsuyoshi For For Management 3.12 Elect Director Fujisaki, Ichiro For For Management 3.13 Elect Director Kawakita, Chikara For For Management 4.1 Appoint Statutory Auditor Okita, For For Management Harutoshi 4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 104 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Fujita, Tadashi For For Management 3.6 Elect Director Saito, Norikazu For For Management 3.7 Elect Director Norita, Toshiaki For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain For Against Management Bostoen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent For For Management Director 9g Reelect Luc Popelier as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Inoue, Masahiro For For Management 3.7 Elect Director Fukuzaki, Tsutomu For For Management 3.8 Elect Director Tajima, Hidehiko For For Management 3.9 Elect Director Uchida, Yoshiaki For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sato, Hiroshi For For Management 2.2 Elect Director Kawasaki, Hiroya For For Management 2.3 Elect Director Naraki, Kazuhide For For Management 2.4 Elect Director Onoe, Yoshinori For For Management 2.5 Elect Director Kaneko, Akira For For Management 2.6 Elect Director Umehara, Naoto For For Management 2.7 Elect Director Sugizaki, Yasuaki For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Manabe, Shohei For For Management 2.11 Elect Director Koshiishi, Fusaki For For Management 3 Appoint Statutory Auditor Okimoto, For Against Management Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Noji, Kunio For For Management 3.2 Elect Director Ohashi, Tetsuji For For Management 3.3 Elect Director Fujitsuka, Mikio For For Management 3.4 Elect Director Takamura, Fujitoshi For For Management 3.5 Elect Director Shinozuka, Hisashi For For Management 3.6 Elect Director Kuromoto, Kazunori For For Management 3.7 Elect Director Mori, Masanao For For Management 3.8 Elect Director Ikeda, Koichi For For Management 3.9 Elect Director Oku, Masayuki For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4 Appoint Statutory Auditor Shinotsuka, For For Management Eiko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect J.M. Hessels to Supervisory For For Management Board 8b Reelect J.N van Wiechen to Supervisory For Against Management Board 8c Reelect C. van Woudenberg to For For Management Supervisory Board 8d Elect J. van der Veer to Supervisory For For Management Board 9 Announce Intention to Reappoint T.L. None None Management Baartmans to Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Ishikawa, Kunio For For Management 3.2 Elect Director Kozono, Fuminori For For Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Sakai, Takashi For For Management 3.5 Elect Director Matsuzaka, Yoshiaki For For Management 3.6 Elect Director Totani, Noritsugu For For Management 3.7 Elect Director Ota, Tsutomu For For Management 3.8 Elect Director Otsubo, Yasuo For For Management 3.9 Elect Director Sakuyama, Yuki For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Kanazawa, Kazuteru For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Haruhiko 5 Appoint Alternate Statutory Auditor For For Management Funo, Toshikazu 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 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 Olaf Swantee as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Elect Carolyn Bradley as Director For For Management 6 Re-elect Lizabeth Zlatkus as Director For For Management 7 Re-elect Mark Zinkula as Director For For Management 8 Re-elect Stuart Popham as Director For For Management 9 Re-elect Julia Wilson as Director For For Management 10 Re-elect Mark Gregory as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Sekiya, Yuzuru For For Management 2.4 Elect Director Tajiri, Kazuto For For Management 2.5 Elect Director Miike, Yoshikazu For For Management 2.6 Elect Director Harada, Hiroyuki For For Management 2.7 Elect Director Takeda, hiroshi For For Management 2.8 Elect Director Taya, Tetsuji For For Management 2.9 Elect Director Sasao, Yoshiko For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Alan Dickinson as Director For For Management 3 Elect Simon Henry as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Carolyn Fairbairn as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Dyfrig John as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Amend Articles of Association Re: For For Management Limited Voting Shares 27 Amend Articles of Association Re: For For Management Deferred Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Yamanishi, Kenichiro For For Management 2.2 Elect Director Sakuyama, Masaki For For Management 2.3 Elect Director Yoshimatsu, Hiroki For For Management 2.4 Elect Director Hashimoto, Noritomo For For Management 2.5 Elect Director Okuma, Nobuyuki For For Management 2.6 Elect Director Matsuyama, Akihiro For For Management 2.7 Elect Director Sasakawa, Takashi For For Management 2.8 Elect Director Sasaki, Mikio For Against Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Yabunaka, Mitoji For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Watanabe, Kazunori For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Masuko, Osamu For For Management 3.2 Elect Director Aikawa, Tetsuro For For Management 3.3 Elect Director Harunari, Hiroshi For For Management 3.4 Elect Director Nakao, Ryugo For For Management 3.5 Elect Director Uesugi, Gayu For For Management 3.6 Elect Director Aoto, Shuichi For For Management 3.7 Elect Director Tabata, Yutaka For For Management 3.8 Elect Director Hattori, Toshihiko For For Management 3.9 Elect Director Izumisawa, Seiji For For Management 3.10 Elect Director Ando, Takeshi For For Management 3.11 Elect Director Sasaki, Mikio For For Management 3.12 Elect Director Sakamoto, Harumi For For Management 3.13 Elect Director Miyanaga, Shunichi For For Management 3.14 Elect Director Niinami, Takeshi For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Yoshikazu 4.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga,Tatsuo For For Management 2.3 Elect Director Saiga, Daisuke For For Management 2.4 Elect Director Kinoshita, Masayuki For For Management 2.5 Elect Director Ambe, Shintaro For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Hombo, Yoshihiro For For Management 2.8 Elect Director Suzuki, Makoto For For Management 2.9 Elect Director Matsubara, Keigo For For Management 2.10 Elect Director Nonaka, Ikujiro For For Management 2.11 Elect Director Hirabayashi, Hiroshi For For Management 2.12 Elect Director Muto, Toshiro For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 2.14 Elect Director Jenifer Rogers For For Management 3.1 Appoint Statutory Auditor Okada, Joji For For Management 3.2 Appoint Statutory Auditor Yamauchi, For For Management Takashi 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Amend Articles to Add Transparent Against Against Shareholder Business Operation to Earn Trust from Customers and Society to Business Objectives 5 Amend Articles to Add Setup of Against Against Shareholder Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives 6 Amend Articles to Establish Ethics Against Against Shareholder Committee 7 Amend Articles to Delete Provisions Against Against Shareholder Authorizing Share Buybacks at Board's Discretion 8 Amend Articles to Add Provisions Against Against Shareholder Requiring ROE of 12% as Condition to Rebuild Head Office Building 9 Amend Articles to Authorize Board to Against Against Shareholder Appoint Advisers (with Mandatory Retirement Age of 70) 10 Remove Director Nonaka, Ikujiro Against Against Shareholder 11 Authorize Share Repurchase of up to Against Against Shareholder 100 Million Shares in the Coming Year 12 Amend Articles to Display Shareholder Against Against Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For Against Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Enable the Company For For Management to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For For Management 4.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 4.4 Appoint Statutory Auditor Ochiai, For Against Management Seiichi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # 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 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For For Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as For For Management Director 10 Elect Anne Lange as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate For For Management Auditor 15 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record For For Management Date 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 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 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to For Against Management EUR 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Authorize Board to Participate in the Against Against Shareholder Repurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Lee Seng Wee as Director For Against Management 3a Elect Ooi Sang Kuang as Director For For Management 3b Elect Lee Tih Shih as Director For Against Management 3c Elect Quah Wee Ghee as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2014 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Yamada, Yoshihiko For For Management 1.5 Elect Director Takami, Kazunori For For Management 1.6 Elect Director Kawai, Hideaki For For Management 1.7 Elect Director Miyabe, Yoshiyuki For For Management 1.8 Elect Director Ito, Yoshio For For Management 1.9 Elect Director Yoshioka, Tamio For For Management 1.10 Elect Director Toyama, Takashi For For Management 1.11 Elect Director Ishii, Jun For For Management 1.12 Elect Director Sato, Mototsugu For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Ota, Hiroko For For Management 1.15 Elect Director Enokido, Yasuji For For Management 1.16 Elect Director Homma, Tetsuro For For Management 1.17 Elect Director Tsutsui, Yoshinobu For For Management 2 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (7) and For For Management Deputy Directorsof Board (0); Determine Number of Auditors 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 535,000 for the Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Against Management Grosskopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars Skold, and Nina Tronstad as Directors 15 Ratify KPMG as Auditors For For Management 16 Elect Goran Grosskopf, Mats Rasmussen, For For Management and Malte Akerstrom as Members of Nominating Committee; Elect Ulf Liljedahl as New Member 17 Approve Issuance of B Shares without For For Management Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve 2014 Plan on Profit For For Management Distribution -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # 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 Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Angelika Gifford to the For For Management Supervisory Board 7.1 Approve Affiliation Agreements with For For Management Subsidiary SevenOne Investment (Holding) GmbH 7.2 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH 7.4 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9.1 Reelect Lawrence Aidem to the First For For Management Supervisory Board 9.2 Reelect Antoinette Aris to the First For For Management Supervisory Board 9.3 Reelect Werner Brandt to the First For For Management Supervisory Board 9.4 Reelect Adam Cahan to the First For For Management Supervisory Board 9.5 Reelect Philipp Freise to the First For For Management Supervisory Board 9.6 Reelect Marion Helmes to the First For For Management Supervisory Board 9.7 Reelect Erik Huggers to the First For For Management Supervisory Board 9.8 Elect Rolf Nonnenmacher to the First For For Management Supervisory Board 9.9 Elect Angelika Gifford to the First For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # 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 and For For Management Dividends of EUR 1.83 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Elect Sophie Guieysse as Director For For Management 6 Ratify Appointment of Saris as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For Against Management 10 Reelect Catherine Fulconis as Director For For Management 11 Reelect Jean Charles Naouri as Director For For Management 12 Reelect Christian Paillot as Director For For Management 13 Reelect Finatis as Director For For Management 14 Reelect Fonciere Euris as Director For For Management 15 Reelect Euris as Director For Against Management 16 Reelect Saris as Director For For Management 17 Reelect Andre Crestey as Censor For Against Management 18 Advisory Vote on Compensation of Jean For For Management Charles Naouri, Chairman 19 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 20 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice CEO 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Increase of Up to For For Management EUR 15 Million for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 22-29 at EUR 66 Million 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 32 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 36 Amend Article 19 of Bylaws Re: For For Management Related-Party Transactions 37 Amend Article 25 of Bylaws Re: For For Management Attendance at General Meetings 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # 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 UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 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 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 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 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2015 7 Approve Special Audit Re: Acquisition, Against For Shareholder Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: Delisting of Against Against Shareholder Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor 9 Approve Special Audit Re: Supervision Against Against Shareholder of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 Per Share 5 Approve Remuneration of Directors and For Did Not Vote Management Committees 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10a Reelect Bjorn Flatgard as Director For Did Not Vote Management 10b Reelect Gustav Witzoe as Director For Did Not Vote Management 10c Elect Bente Rathe as New Director For Did Not Vote Management 11 Elect Anne Slungard as Member of For Did Not Vote Management Nominating Committee 12 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # 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 2.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Serge Weinberg as Director For Against Management 6 Reelect Suet-Fern Lee as Director For For Management 7 Ratify Appointment of Bonnie Bassler For For Management as Director 8 Reelect Bonnie Bassler as Director For For Management 9 Ratify Appointment of Olivier For For Management Brandicourt as Director 10 Advisory Vote on Compensation of Serge For For Management Weinberg 11 Advisory Vote on Compensation of For Against Management Christopher Viehbacher 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # 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 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal For For Management Tricoire 6 Approve Agreement with Emmanuel Babeau For Against Management 7 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 8 Advisory Vote on Compensation of For Against Management Emmanuel Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as For For Management Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 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 Capital Increase of up to For For Management EUR 230 Million of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Anzai, Takashi For For Management 2.2 Elect Director Wakasugi, Masatoshi For For Management 2.3 Elect Director Futagoishi, Kensuke For For Management 2.4 Elect Director Funatake, Yasuaki For For Management 2.5 Elect Director Ishiguro, Kazuhiko For For Management 2.6 Elect Director Oizumi, Taku For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Ohashi, Yoji For For Management 2.9 Elect Director Miyazaki, Yuko For For Management 2.10 Elect Director Ohashi, Shuji For For Management 2.11 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan For Against Management Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 4.5 For For Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 17b Approve Transfer of up to 763,000 For For Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 18 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # 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 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as For For Management Director 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Hirai, Kazuo For For Management 2.2 Elect Director Yoshida, Kenichiro For For Management 2.3 Elect Director Anraku, Kanemitsu For For Management 2.4 Elect Director Nagayama, Osamu For For Management 2.5 Elect Director Nimura, Takaaki For For Management 2.6 Elect Director Harada, Eiko For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Tim Schaaff For For Management 2.9 Elect Director Matsunaga, Kazuo For For Management 2.10 Elect Director Miyata, Koichi For For Management 2.11 Elect Director John V.Roos For For Management 2.12 Elect Director Sakurai, Eriko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 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 Elect Dr Byron Grote as Director For For Management 5 Elect Andy Halford as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Dr Kurt Campbell as Director For For Management 10 Re-elect Dr Louis Cheung as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Simon Lowth as Director For For Management 15 Re-elect Ruth Markland as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Mike Rees as Director For For Management 18 Re-elect Viswanathan Shankar as None None Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuji For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Tomita, Yoshiyuki For For Management 2.7 Elect Director Kaneshige, Kazuto For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kazumi 3.2 Appoint Statutory Auditor Miyazawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Allow the Role of For For Management Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Gerold Buehrer as Member of For For Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Christophe Weber For For Management 2.3 Elect Director Honda, Shinji For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Francois Roger For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Andrew Plump For For Management 3 Appoint Statutory Auditor Yamanaka, For For Management Yasuhiko 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: APR 09, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # 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 and For For Management Dividends of EUR 0.05 per Share 4 Reelect Frederic Rose as Director For For Management 5 Reelect David Fishman as Director For Against Management 6 Advisory Vote on Compensation of Remy For For Management Sautter, Chairman until May 22, 2014 7 Advisory Vote on Compensation of For For Management Didier Lombard, Chairman from May 22, 2014 8 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Mugitani, For For Management Atsushi 3.2 Appoint Statutory Auditor Ikegami, Gen For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # 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 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Article 35 Re: Director For For Management Remuneration 7.C Amend Articles Re: Board of Directors For For Management 8 Amend Articles of General Meeting For For Management Regulations 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 11 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 06, 2015 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 3a Accept Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5a Reelect Henry Hamilton (Chairman) as For Did Not Vote Management Director 5b Reelect Elisabeth Harstad as Director For Did Not Vote Management 5c Reelect Mark Leonard as Director For Did Not Vote Management 5d Reelect Vicki Messer as Director For Did Not Vote Management 5e Reelect Tor Lonnum as Director For Did Not Vote Management 5f Elect Wenche Agerup as Director For Did Not Vote Management 5g Elect Jorgen Rostrup as Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management of Nominating Committee 8b Elect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Discuss Company's Corporate Governance None None Management Statement 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Long Term Incentive Stock Plan For Did Not Vote Management 14 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Authorize the Board to Pay Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Mimura, Akio For Against Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Yuasa, Takayuki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # 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 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Kodaira, Nobuyori For For Management 2.4 Elect Director Kato, Mitsuhisa For For Management 2.5 Elect Director Sudo, Seiichi For For Management 2.6 Elect Director Terashi, Shigeki For For Management 2.7 Elect Director Hayakawa, Shigeru For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Ijichi, Takahiko For For Management 2.10 Elect Director Uno, Ikuo For For Management 2.11 Elect Director Kato, Haruhiko For For Management 2.12 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Masahiro 3.2 Appoint Statutory Auditor Kagawa, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko For For Management 3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 7 Amend Articles to Create Class AA For Against Management Shares and Approve Issuance of Class AA Shares -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Cristina De Benetti as Director For For Management 3.1 Slate 1 Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario S.p.A. 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles Re: 8 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2015 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 and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2014 to December 2014 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Hsieh Fu Hua as Director For For Management 7 Elect Wee Ee Cheong as Director For For Management 8 Elect Lim Hwee Hua as Director For For Management 9 Elect Wee Cho Yaw as Director For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # 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 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For Against Management 10 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 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 Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2014 5.2 Approve Remuneration of Directors for For For Management 2015 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind For For Management the Company 7.3 Approve Remuneration Policy for the For For Management Board and the Executive Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # 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 2.22 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Pascale Sourisse as Director For For Management 6 Elect Ana Paula Pessoa as Director For For Management 7 Elect Josiane Marquez as None For Management Representative of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of None Against Management Employee Shareholders to the Board 9 Elect Karin Willio as Representative None Against Management of Employee Shareholders to the Board 10 Elect Thomas Franz as Representative None Against Management of Employee Shareholders to the Board 11 Elect Roland Innocenti as None Against Management Representative of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of None Against Management Employee Shareholders to the Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Additional Pension Scheme For For Management Agreement with Pierre Coppey 16 Approve Transaction with Vinci For For Management Concessions Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci For For Management Concessions Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the For For Management Chairman and CEO 19 Advisory Vote on Compensation of the For For Management Vice CEO since April 15, 2014 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 24 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record For For Management Date 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # 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 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For Against Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2015 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 Approve Directors' Fees For For Management 4 Elect Xu Wen Jiong as Director For Against Management 5 Elect Ren Yuanlin as Director For For Management 6 Elect Teo Yi-dar (Zhang Yida) as For Against Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Susan Bies as Director For For Management 4.1c Reelect Alison Carnwath as Director For For Management 4.1d Reelect Rafael del Pino as Director For For Management 4.1e Reelect Thomas Escher as Director For For Management 4.1f Reelect Christoph Franz as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Don Nicolaisen as Director For For Management 4.1j Elect Joan Amble as Director For For Management 4.1.k Elect Kishore Mahbubani as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.2.5 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 4.9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million 6 Amend Articles Re: Commercial For For Management Accounting and Financial Reporting 7 Transact Other Business (Voting) For Against Management
(Registrant)
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AMERICAN CENTURY WORLD MUTUAL FUNDS, INC.
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By (Signature and Title)*
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/s/ Jonathan S. Thomas
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Name: Jonathan S. Thomas
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Title: President
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Date
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August 28, 2015
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