N-PX 1 a16-14571_8npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-06324

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Delaware Group® Global & International Funds

 

 

 

Address of principal executive offices:

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Name and address of agent for service:

 

David F. Connor, Esq.

 

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Registrant’s telephone number:

 

(800) 523-1918

 

 

 

Date of fiscal year end:

 

November 30

 

 

 

Date of reporting period:

 

July 1, 2015 - June 30, 2016

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

========================== Delaware Asia Select Fund ===========================

 

 

AIA GROUP LTD, HONG KONG                                                       

 

Ticker:                      Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE.                                                                     

1     TO RECEIVE THE AUDITED CONSOLIDATED     For       For          Management

      FINANCIAL STATEMENTS OF THE COMPANY,                                     

      THE REPORT OF THE DIRECTORS AND THE                                      

      INDEPENDENT AUDITOR'S REPORT FOR THE                                     

      YEAR ENDED 30 NOVEMBER 2015                                              

2     TO DECLARE A FINAL DIVIDEND OF 51.00    For       For          Management

      HONG KONG CENTS PER SHARE FOR THE YEAR                                   

      ENDED 30 NOVEMBER 2015                                                   

3     TO RE-ELECT MS. SWEE-LIAN TEO AS        For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR OF                                    

      THE COMPANY                                                              

4     TO RE-ELECT DR. NARONGCHAI AKRASANEE    For       For          Management

      AS INDEPENDENT NON-EXECUTIVE DIRECTOR                                    

      OF THE COMPANY                                                           

5     TO RE-ELECT MR. GEORGE YONG-BOON YEO    For       For          Management

      AS INDEPENDENT NON-EXECUTIVE DIRECTOR                                    

      OF THE COMPANY                                                           

6     TO RE-ELECT MR. MARK EDWARD TUCKER AS   For       For          Management

      EXECUTIVE DIRECTOR OF THE COMPANY                                        

7     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS AUDITOR OF THE COMPANY FOR THE TERM                                   

      FROM PASSING OF THIS RESOLUTION UNTIL                                    

      THE CONCLUSION OF THE NEXT ANNUAL                                        

      GENERAL MEETING AND TO AUTHORISE THE                                     

      BOARD OF DIRECTORS OF THE COMPANY TO                                     

      FIX ITS REMUNERATION                                                     

8.A   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO ALLOT, ISSUE, GRANT AND                                      

      DEAL WITH ADDITIONAL SHARES OF THE                                       

      COMPANY, NOT EXCEEDING 10 PER CENT OF                                    

      THE AGGREGATE NUMBER OF SHARES IN THE                                     

      COMPANY IN ISSUE AT THE DATE OF THIS                                     

      RESOLUTION, AND THE DISCOUNT FOR ANY                                     

8.B   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO REPURCHASE SHARES OF THE                                    

      COMPANY, NOT EXCEEDING 10 PER CENT OF                                    

      THE AGGREGATE NUMBER OF SHARES IN THE                                    

      COMPANY IN ISSUE AT THE DATE OF THIS                                     

      RESOLUTION                                                               

8.C   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO ALLOT, ISSUE AND DEAL                                       

      WITH ADDITIONAL SHARES OF THE COMPANY                                    

      UNDER THE RESTRICTED SHARE UNIT SCHEME                                   

      ADOPTED BY THE COMPANY ON 28 SEPTEMBER                                   

      2010 (AS AMENDED)                                                        

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:-                                              

      [http://www.hkexnews.                                                    

      hk/listedco/listconews/SEHK/2016                                         

      /0323/LTN20160323479.pdf-AND-                                            

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0323/LTN20160323471.p                                                    

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD, HONG KONG                                                        

 

Ticker:                      Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                          

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE.                                                                    

1     TO RECEIVE THE AUDITED CONSOLIDATED     For       For          Management

      FINANCIAL STATEMENTS OF THE COMPANY,                                     

      THE REPORT OF THE DIRECTORS AND THE                                      

      INDEPENDENT AUDITOR'S REPORT FOR THE                                     

      YEAR ENDED 30 NOVEMBER 2015                                              

2     TO DECLARE A FINAL DIVIDEND OF 51.00    For       For          Management

      HONG KONG CENTS PER SHARE FOR THE YEAR                                   

      ENDED 30 NOVEMBER 2015                                                   

3     TO RE-ELECT MS. SWEE-LIAN TEO AS        For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR OF                                    

      THE COMPANY                                                               

4     TO RE-ELECT DR. NARONGCHAI AKRASANEE    For       For          Management

      AS INDEPENDENT NON-EXECUTIVE DIRECTOR                                    

      OF THE COMPANY                                                            

5     TO RE-ELECT MR. GEORGE YONG-BOON YEO    For       For          Management

      AS INDEPENDENT NON-EXECUTIVE DIRECTOR                                    

      OF THE COMPANY                                                            

6     TO RE-ELECT MR. MARK EDWARD TUCKER AS   For       For          Management

      EXECUTIVE DIRECTOR OF THE COMPANY                                        

7     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS AUDITOR OF THE COMPANY FOR THE TERM                                   

      FROM PASSING OF THIS RESOLUTION UNTIL                                    

      THE CONCLUSION OF THE NEXT ANNUAL                                         

      GENERAL MEETING AND TO AUTHORISE THE                                     

      BOARD OF DIRECTORS OF THE COMPANY TO                                     

      FIX ITS REMUNERATION                                                     

8.A   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO ALLOT, ISSUE, GRANT AND                                     

      DEAL WITH ADDITIONAL SHARES OF THE                                       

      COMPANY, NOT EXCEEDING 10 PER CENT OF                                    

      THE AGGREGATE NUMBER OF SHARES IN THE                                    

      COMPANY IN ISSUE AT THE DATE OF THIS                                     

      RESOLUTION, AND THE DISCOUNT FOR ANY                                     

8.B   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO REPURCHASE SHARES OF THE                                    

      COMPANY, NOT EXCEEDING 10 PER CENT OF                                    

      THE AGGREGATE NUMBER OF SHARES IN THE                                    

      COMPANY IN ISSUE AT THE DATE OF THIS                                     

      RESOLUTION                                                                

8.C   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO ALLOT, ISSUE AND DEAL                                       

      WITH ADDITIONAL SHARES OF THE COMPANY                                    

      UNDER THE RESTRICTED SHARE UNIT SCHEME                                   

      ADOPTED BY THE COMPANY ON 28 SEPTEMBER                                   

      2010 (AS AMENDED)                                                         

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:-                                               

      [http://www.hkexnews.                                                    

      hk/listedco/listconews/SEHK/2016                                         

      /0323/LTN20160323479.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0323/LTN20160323471.p                                                    

 

 

--------------------------------------------------------------------------------

 

AMOREPACIFIC CORP, SEOUL                                                       

 

Ticker:                      Security ID:  Y01258105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENTS        For       For          Management

2     AMENDMENT OF ARTICLES OF INCORPORATION  For       For          Management

3     ELECTION OF DIRECTORS: I SANG MOK, EOM  For       For          Management

      YEONG HO                                                                  

4     ELECTION OF AUDIT COMMITTEE MEMBER EOM  For       For          Management

      YEONG HO                                                                 

5     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ                             

 

Ticker:                      Security ID:  Y07717104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                   

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0513/LTN20160513041.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0513/LTN20160513043.pd                                                   

1     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE BOARD OF DIRECTORS OF THE COMPANY                                    

      (THE "BOARD") FOR THE YEAR ENDED 31                                      

      DECEMBER 2015                                                            

2     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE SUPERVISORY COMMITTEE OF THE                                         

      COMPANY FOR THE YEAR ENDED 31 DECEMBER                                   

      2015                                                                     

3     TO CONSIDER AND APPROVE THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS AND THE                                              

      INDEPENDENT AUDITOR'S REPORT FOR THE                                     

      YEAR ENDED 31 DECEMBER 2015                                              

4     TO CONSIDER AND APPROVE THE PROFIT      For       For          Management

      APPROPRIATION PROPOSAL FOR THE YEAR                                      

      ENDED 31 DECEMBER 2015                                                   

5     TO CONSIDER AND APPROVE THE RE-         For       For          Management

      APPOINTMENT OF PRICEWATERHOUSECOOPERS                                    

      ZHONG TIAN LLP AND                                                       

      PRICEWATERHOUSECOOPERS, AS THE                                            

      COMPANY'S PRC AND INTERNATIONAL                                          

      AUDITORS, RESPECTIVELY, FOR THE YEAR                                     

      ENDING 31 DECEMBER 2016 AND THE                                          

      GRANTING OF THE AUTHORISATION TO T                                       

CMMT  17 MAY 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO MODIFICATION                                           

      IN-RECORD DATE. IF YOU HAVE ALREADY                                      

      SENT IN YOUR VOTES, PLEASE DO NOT VOTE                                   

      AGAIN-UNLESS YOU DECIDE TO AMEND YOUR                                    

      ORIGINAL INSTRUCTIONS. THANK YOU.                                        

 

 

--------------------------------------------------------------------------------

 

BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK                                  

 

Ticker:                      Security ID:  Y1002E256                           

Meeting Date: APR 27, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management

      TO MEETING ID 596008 DUE TO                                              

      SPLITTING-OF RESOLUTION "6". ALL VOTES                                   

      RECEIVED ON THE PREVIOUS MEETING WILL                                    

      BE-DISREGARDED AND YOU WILL NEED TO                                      

      REINSTRUCT ON THIS MEETING NOTICE.                                        

      THANK-YOU.                                                               

CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF  None      Did not vote Management

      THE MEETING SUDDENLY CHANGE THE                                           

      AGENDA- AND/OR ADD NEW AGENDA DURING                                     

      THE MEETING, WE WILL VOTE THAT AGENDA                                    

      AS ABSTAIN                                                                

1     TO ADOPT THE MINUTES OF THE             For       For          Management

      EXTRAORDINARY GENERAL MEETING OF                                         

      SHAREHOLDERS NO. 1/2015                                                  

2     TO ACKNOWLEDGE DIRECTORS REPORT ON THE  For       For          Management

      OPERATIONS OF THE COMPANY FOR THE YEAR                                   

      2015                                                                     

3     TO CONSIDER AND APPROVE THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS FOR THE YEAR                                        

      ENDED 31 DECEMBER 2015                                                   

4     TO CONSIDER AND APPROVE THE             For       For          Management

      DECLARATION OF DIVIDEND FOR THE YEAR                                     

      2015 AT THE RATE OF BAHT 2.35 PER                                        

      SHARE, TOTALING BAHT 1,715.62 MILLION                                    

      AND TO ACKNOWLEDGE THE PAYMENT OF                                        

      INTERIM DIVIDEND                                                         

5.1   TO CONSIDER AND ELECT MR. CHAI          For       Against      Management

      SOPHONPANICH AS DIRECTOR                                                 

5.2   TO CONSIDER AND ELECT DR. CHANVIT       For       Against      Management

      TANPHIPAT, MD. AS DIRECTOR                                                

5.3   TO CONSIDER AND ELECT DR. SINN ANURAS,  For       Against      Management

      MD. AS DIRECTOR                                                          

5.4   TO CONSIDER AND ELECT MRS. ARUNI        For       For          Management

      KETTRATAD AS INDEPENDENT DIRECTOR                                        

6.1   TO CONSIDER AND APPROVE COMPENSATION    For       For          Management

      FOR THE BOARD OF DIRECTORS AND                                            

      COMMITTEES FOR YEAR 2016 NOT EXCEEDING                                   

      BAHT 16.50 MILLION                                                       

6.2   TO CONSIDER AND APPROVE SPECIAL         For       For          Management

      COMPENSATION FOR THE BOARD OF                                            

      DIRECTORS NOT EXCEEDING BAHT 5.27                                        

      MILLION                                                                  

7     TO CONSIDER AND APPROVE THE             For       For          Management

      APPOINTMENT OF MS. THIPAWAN NANANUWAT,                                   

      CERTIFIED PUBLIC ACCOUNT NO. 3459                                        

      AND/OR MS. VISSUTA JARIYATHANAKORN,                                      

      CERTIFIED PUBLIC ACCOUNT NO. 3853                                        

      AND/OR MR. TERMPHONG OPANAPHAN,                                          

      CERTIFIED PUBLIC ACCOUNT NO.4501 OF EY                                   

      OFFICE LIMITE                                                            

8     TO CONSIDER AND APPROVE THE AMENDMENT   For       For          Management

      TO THE COMPANY'S MEMORANDUM OF                                           

      ASSOCIATION, TO BE IN LINE WITH THE                                      

      DECREASE IN NUMBER OF PREFERRED SHARES                                   

      DUE TO THE EXERCISE OF THE RIGHT TO                                      

      CONVERT PREFERRED SHARES INTO ORDINARY                                   

      SHARES BY PREFERRED SHAREHOLDERS                                         

9     OTHER BUSINESS, IF ANY                  Against   For          Management

 

 

--------------------------------------------------------------------------------

 

CATCHER TECHNOLOGY CO LTD                                                      

 

Ticker:                      Security ID:  Y1148A101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  AS PER TRUST ASSOCIATION'S PROXY        None      Did not vote Management

      VOTING GUIDELINES, EVERY SHAREHOLDER                                     

      IS-ELIGIBLE TO BE NOMINATED AS A                                         

      CANDIDATE AND BE ELECTED AS A DIRECTOR                                   

      OR A-SUPERVISOR, REGARDLESS OF BEING                                     

      RECOMMENDED BY THE COMPANY AND/OR BY                                     

      OTHER-PARTIES. IF YOU INTEND TO VOTE FO                                  

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                        

1     THE REVISION TO THE ARTICLES OF         For       For          Management

      INCORPORATION                                                            

2     THE 2015 FINANCIAL STATEMENTS           For       For          Management

3     THE 2015 PROFIT DISTRIBUTION CASH       For       For          Management

      DIVIDEND OF TWD10 PER SHARE FROM                                         

      RETAINED EARNINGS                                                        

4     PROPOSAL OF CAPITAL INJECTION BY        For       Against      Management

      ISSUING NEW SHARES OR GLOBAL                                             

      DEPOSITORY RECEIPTS                                                      

5.1   THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR: HSU LI CHUN,SHAREHOLDER NO.                                    

      C120732XXX                                                               

5.2   THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR: LEI MENG HUAN,SHAREHOLDER NO.                                  

      E121040XXX                                                               

5.3   THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR: HUANG WEN JIE,SHAREHOLDER NO.                                  

      00026941                                                                 

5.4   THE ELECTION OF THE NON-NOMINATED       For       Against      Management

      DIRECTOR                                                                 

5.5   THE ELECTION OF THE NON-NOMINATED       For       Against      Management

      DIRECTOR                                                                 

5.6   THE ELECTION OF THE NON-NOMINATED       For       Against      Management

      DIRECTOR                                                                 

5.7   THE ELECTION OF THE NON-NOMINATED       For       Against      Management

      DIRECTOR                                                                  

6     THE PROPOSAL TO RELEASE                 For       Against      Management

      NON-COMPETITION RESTRICTION ON THE                                       

      NEWLY ELECTED DIRECTORS                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:                      Security ID:  Y1R92J109                           

Meeting Date: MAR 24, 2016   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management

      TO MEETING ID 586959 DUE TO ADDITION                                     

      OF- RESOLUTION NO 7. ALL VOTES                                            

      RECEIVED ON THE PREVIOUS MEETING WILL                                    

      BE-DISREGARDED AND YOU WILL NEED TO                                      

      REINSTRUCT ON THIS MEETING NOTICE.                                       

      THANK YOU                                                                

CMMT  09 MAR 2016: PLEASE NOTE THAT THE       None      Did not vote Management

      COMPANY NOTICE AND PROXY FORM ARE                                        

      AVAILABLE-BY CLICKING ON THE URL                                         

      LINKS:- http://www.hkexnews.                                             

      hk/listedco/listconews/SEHK/2016/                                        

      0308/LTN20160308229.pdf- http://www.                                     

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0308/LTN20160                                                             

1     TO CONSIDER AND APPROVE THE AMENDMENTS  For       For          Management

      TO THE A SHARE OFFERING PLAN AND THE                                     

      EXTENSION OF ITS VALIDITY PERIOD                                          

2     TO CONSIDER AND APPROVE THE AMENDMENTS  For       For          Management

      TO THE AUTHORIZATIONS CONCERNING THE A                                   

      SHARE OFFERING AND THE EXTENSION OF                                       

      ITS VALIDITY PERIOD                                                      

3     TO CONSIDER AND APPROVE THE PROPOSAL    For       For          Management

      ON THE DILUTION OF CURRENT RETURNS AS                                     

      A RESULT OF THE A SHARE OFFERING AND                                     

      THE REMEDIAL MEASURES TO BE ADOPTED                                      

4     TO CONSIDER AND RATIFY THE CONNECTED    For       For          Management

      TRANSACTIONS WITH BANK OF TIANJIN FOR                                    

      THE YEAR 2015                                                            

5     TO CONSIDER AND APPROVE THE CONNECTED   For       For          Management

      TRANSACTIONS WITH BANK OF TIANJIN FOR                                    

      THE YEAR 2016                                                            

6     TO CONSIDER AND APPROVE THE CONNECTED   For       For          Management

      TRANSACTIONS WITH CHINA INVESTMENT                                       

      SECURITIES FOR THE YEAR 2016                                             

7     TO CONSIDER AND APPROVE THE CONTINUING  For       For          Management

      CONNECTED TRANSACTIONS BETWEEN THE                                       

      COMPANY AND GALAXY FUND                                                  

CMMT  09 MAR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO MODIFICATION OF                                        

      THE-TEXT OF COMMENT. IF YOU HAVE                                         

      ALREADY SENT IN YOUR VOTES FOR MID:                                      

      603087,-PLEASE DO NOT VOTE AGAIN                                         

      UNLESS YOU DECIDE TO AMEND YOUR                                          

      ORIGINAL-INSTRUCTIONS. THANK YOU.                                        

 

 

--------------------------------------------------------------------------------

 

CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:                      Security ID:  Y1R92J109                           

Meeting Date: MAR 24, 2016   Meeting Type: Class Meeting                       

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                 

      hk/listedco/listconews/sehk/2016/0                                       

      203/ltn201602031089.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/sehk/2016/0                                       

      203/ltn201602031157.                                                     

1     TO CONSIDER AND APPROVE THE AMENDMENTS  For       For          Management

      TO THE A SHARE OFFERING PLAN AND THE                                     

      EXTENSION OF ITS VALIDITY PERIOD                                         

2     TO CONSIDER AND APPROVE THE AMENDMENTS  For       For          Management

      TO THE AUTHORIZATIONS CONCERNING THE A                                   

      SHARE OFFERING AND THE EXTENSION OF                                      

      ITS VALIDITY PERIOD                                                      

3     TO CONSIDER AND APPROVE THE PROPOSAL    For       For          Management

      ON THE DILUTION OF CURRENT RETURNS AS                                    

      A RESULT OF THE A SHARE OFFERING AND                                     

      THE REMEDIAL MEASURES TO BE ADOPTED                                      

 

 

--------------------------------------------------------------------------------

 

CHINA GALAXY SECURITIES CO LTD                                                 

 

Ticker:                      Security ID:  Y1R92J109                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                   

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0420/LTN20160420357.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0420/LTN20160420369.pd                                                   

1     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE BOARD OF DIRECTORS FOR 2015                                          

2     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE SUPERVISORY COMMITTEE FOR 2015                                       

3     TO CONSIDER AND APPROVE THE 2015        For       For          Management

      ANNUAL REPORT                                                            

4     TO CONSIDER AND APPROVE THE FINAL       For       For          Management

      ACCOUNTS REPORT FOR 2015                                                 

5     TO CONSIDER AND APPROVE THE PROFIT      For       For          Management

      DISTRIBUTION PLAN FOR 2015                                                

6     TO CONSIDER AND APPROVE THE CAPITAL     For       For          Management

      EXPENDITURE BUDGET FOR 2016                                              

7     TO CONSIDER AND APPROVE THE RE-         For       For          Management

      APPOINTMENT OF THE EXTERNAL AUDITING                                     

      FIRMS OF THE COMPANY FOR 2016                                            

8     TO CONSIDER AND APPROVE THE SPECIAL     For       For          Management

      REPORT ON THE DEPOSIT AND THE ACTUAL                                     

      UTILIZATION OF THE PREVIOUSLY RAISED                                     

      PROCEEDS                                                                 

9     TO CONSIDER AND APPROVE THE GENERAL     For       For          Management

      MANDATE TO ISSUE SHARES                                                  

10    TO CONSIDER AND APPROVE THE AMENDMENTS  For       For          Management

      TO THE PROPOSAL ON AUTHORIZATION                                         

      GRANTED TO THE BOARD OF DIRECTORS BY                                     

      THE SHAREHOLDERS' GENERAL MEETING                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MEDICAL SYSTEM HOLDINGS LTD, GRAND CAYMAN                                

 

Ticker:                      Security ID:  G21108124                           

Meeting Date: APR 22, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                  

CMMY  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                           

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                         

      0321/LTN20160321718.pdf-,- http://www.                                   

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                         

      0321/LTN20160321710.pdf                                                  

1     TO REVIEW, CONSIDER AND ADOPT THE       For       For          Management

      AUDITED CONSOLIDATED FINANCIAL                                           

      STATEMENTS, THE REPORTS OF THE                                           

      DIRECTORS AND THE AUDITORS OF THE                                        

      COMPANY FOR THE YEAR ENDED 31 DECEMBER                                   

      2015                                                                     

2     TO APPROVE THE RECOMMENDED FINAL        For       For          Management

      DIVIDEND OF RMB 0.0809 (EQUIVALENT TO                                    

      HKD 0.097) PER SHARE FOR THE YEAR                                        

      ENDED 31DECEMBER 2015                                                    

3.A   TO RE-ELECT MR. LAM KONG AS EXECUTIVE   For       For          Management

      DIRECTOR                                                                  

3.B   TO RE-ELECT MR. CHEN HONGBING AS        For       For          Management

      EXECUTIVE DIRECTOR                                                       

3.C   TO RE-ELECT MR. WU CHI KEUNG AS         For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

3.D   TO RE-ELECT MR. HUANG MING AS           For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                        

3.E   TO AUTHORISE THE BOARD OF DIRECTORS TO  For       For          Management

      FIX THE DIRECTORS' REMUNERATION                                          

4     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU  For       For          Management

      AS AUDITORS OF THE COMPANY AND TO                                        

      AUTHORISE THE BOARD OF DIRECTORS TO                                      

      FIX THEIR REMUNERATION                                                    

5     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO ALLOT,                                       

      ISSUE AND OTHERWISE DEAL WITH UNISSUED                                   

      SHARES OF THE COMPANY                                                    

6     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO REPURCHASE                                   

      SHARES OF THE COMPANY                                                    

7     TO ADD THE NOMINAL AMOUNT OF THE        For       For          Management

      SHARES REPURCHASED BY THE COMPANY TO                                     

      THE GENERAL MANDATE GRANTED TO THE                                       

      DIRECTORS OF THE COMPANY UNDER                                           

      RESOLUTION NO.5 ABOVE                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED, HONG KONG                                                

 

Ticker:                      Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE.                                                                     

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                   

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0411/LTN20160411659.pdf-AND-                                              

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0411/LTN20160411647.pd                                                    

1     TO RECEIVE AND CONSIDER THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS AND THE REPORTS                                     

      OF THE DIRECTORS AND AUDITORS OF THE                                     

      COMPANY AND ITS SUBSIDIARIES FOR THE                                     

      YEAR ENDED 31 DECEMBER 2015                                              

2     TO DECLARE A FINAL DIVIDEND FOR THE     For       For          Management

      YEAR ENDED 31 DECEMBER 2015: HKD 1.196                                   

      PER SHARE                                                                

3.I   TO RE-ELECT THE FOLLOWING PERSON AS     For       Against      Management

      EXECUTIVE DIRECTOR OF THE COMPANY : MR.                                  

      SHANG BING                                                               

3.II  TO RE-ELECT THE FOLLOWING PERSON AS     For       Against      Management

      EXECUTIVE DIRECTOR OF THE COMPANY : MR.                                  

      LI YUE                                                                   

3.III TO RE-ELECT THE FOLLOWING PERSON AS     For       Against      Management

      EXECUTIVE DIRECTOR OF THE COMPANY : MR.                                   

      SHA YUEJIA                                                               

3.IV  TO RE-ELECT THE FOLLOWING PERSON AS     For       Against      Management

      EXECUTIVE DIRECTOR OF THE COMPANY : MR.                                   

      LIU AILI                                                                 

4     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AND PRICEWATERHOUSECOOPERS ZHONG TIAN                                     

      LLP AS THE AUDITORS OF THE GROUP FOR                                     

      HONG KONG FINANCIAL REPORTING AND US.                                    

      FINANCIAL REPORTING PURPOSES,                                            

      RESPECTIVELY, AND TO AUTHORIZE THE                                       

      DIRECTORS TO FIX THEIR REMUNERATION                                      

5     TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS OF THE COMPANY TO BUY BACK                                     

      SHARES IN THE COMPANY NOT EXCEEDING                                      

      10% OF THE NUMBER OF ISSUED SHARES IN                                    

      ACCORDANCE WITH ORDINARY RESOLUTION                                      

      NUMBER 5 AS SET OUT IN THE AGM NOTICE                                    

6     TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS OF THE COMPANY TO ISSUE,                                       

      ALLOT AND DEAL WITH ADDITIONAL SHARES                                    

      IN THE COMPANY NOT EXCEEDING 20% OF                                      

      THE NUMBER OF ISSUED SHARES IN                                           

      ACCORDANCE WITH ORDINARY RESOLUTION                                      

      NUMBER 6 AS SET OUT IN THE AGM NOTICE                                    

7     TO EXTEND THE GENERAL MANDATE GRANTED   For       For          Management

      TO THE DIRECTORS OF THE COMPANY TO                                       

      ISSUE, ALLOT AND DEAL WITH SHARES BY                                     

      THE NUMBER OF SHARES BOUGHT BACK IN                                      

      ACCORDANCE WITH ORDINARY RESOLUTION                                      

      NUMBER 7 AS SET OUT IN THE AGM NOTICE                                    

 

 

--------------------------------------------------------------------------------

 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                             

 

Ticker:                      Security ID:  G21677136                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0422/LTN20160422455.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0422/LTN20160422445.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

1     TO RECEIVE AND ADOPT THE AUDITED        For       For          Management

      FINANCIAL STATEMENTS, THE DIRECTORS'                                     

      REPORT AND THE INDEPENDENT AUDITOR'S                                      

      REPORT FOR THE YEAR ENDED 31 DECEMBER                                    

      2015                                                                     

2     TO DECLARE A FINAL DIVIDEND FOR THE     For       For          Management

      YEAR ENDED 31 DECEMBER 2015 OF HK18                                      

      CENTS PER SHARE                                                          

3.A   TO RE-ELECT MR. ZHOU YONG AS DIRECTOR   For       Against      Management

3.B   TO RE-ELECT MR. ZHOU HANCHENG AS        For       Against      Management

      DIRECTOR                                                                 

3.C   TO RE-ELECT MR. HUNG CHEUNG SHEW AS     For       Against      Management

      DIRECTOR                                                                 

3.D   TO RE-ELECT DR. RAYMOND LEUNG HAI MING  For       For          Management

      AS DIRECTOR                                                              

4     TO AUTHORIZE THE BOARD TO FIX THE       For       For          Management

      REMUNERATION OF DIRECTORS                                                

5     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS AUDITOR AND TO AUTHORIZE THE BOARD                                    

      TO FIX ITS REMUNERATION                                                  

6.A   TO APPROVE THE ORDINARY RESOLUTION NO.  For       For          Management

      (6A) OF THE NOTICE OF ANNUAL GENERAL                                     

      MEETING (TO GIVE A GENERAL MANDATE TO                                    

      THE DIRECTORS TO ISSUE ADDITIONAL                                        

      SHARES OF THE COMPANY)                                                   

6.B   TO APPROVE THE ORDINARY RESOLUTION NO.  For       For          Management

      (6B) OF THE NOTICE OF ANNUAL GENERAL                                     

      MEETING (TO GIVE A GENERAL MANDATE TO                                    

      THE DIRECTORS TO REPURCHASE SHARES OF                                    

      THE COMPANY)                                                             

6.C   TO APPROVE THE ORDINARY RESOLUTION NO.  For       For          Management

      (6C) OF THE NOTICE OF ANNUAL GENERAL                                     

      MEETING (TO EXTEND THE GENERAL MANDATE                                   

      GRANTED TO THE DIRECTORS PURSUANT TO                                      

      ORDINARY RESOLUTION NO. (6A) TO ISSUE                                    

      ADDITIONAL SHARES OF THE COMPANY)                                        

 

 

--------------------------------------------------------------------------------

 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                             

 

Ticker:                      Security ID:  G21677136                           

Meeting Date: JUN 17, 2016   Meeting Type: ExtraOrdinary General Meeting        

Record Date:  JUN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0527/LTN20160527249.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0527/LTN20160527255.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                             

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

1     TO APPROVE, CONFIRM AND RATIFY THE      For       For          Management

      ACQUISITION AGREEMENT (AS DEFINED IN                                     

      THE CIRCULAR OF THE COMPANY DATED 30                                      

      MAY 2016 (THE "CIRCULAR")) AND THE                                       

      TRANSACTIONS CONTEMPLATED THEREUNDER                                     

      AND THE IMPLEMENTATION THEREOF; AND TO                                    

      AUTHORIZE ANY ONE DIRECTOR OF THE C                                      

2     TO APPROVE, CONFIRM AND RATIFY THE      For       For          Management

      SUBSCRIPTION AGREEMENT (AS DEFINED IN                                    

      THE CIRCULAR) AND THE TRANSACTIONS                                       

      CONTEMPLATED THEREUNDER (INCLUDING,                                      

      WITHOUT LIMITATION, THE ALLOTMENT AND                                    

      ISSUE OF THE SUBSCRIPTION SHARES (AS                                     

      DEFINED IN THE CIRCULAR)) AND THE IM                                     

CMMT  31 MAY 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO CHANGE IN RECORD                                       

      DATE- FROM 15TH JUN 2016 TO 14TH JUN                                     

      2016. IF YOU HAVE ALREADY SENT IN YOUR                                   

      VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS                                   

      YOU DECIDE TO AMEND YOUR                                                 

      ORIGINAL-INSTRUCTIONS. THANK YOU.                                        

 

 

--------------------------------------------------------------------------------

 

CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN                                        

 

Ticker:                      Security ID:  G21765105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE EVENT THE MEETING    None      Did not vote Management

      DOES NOT REACH QUORUM, THERE WILL BE                                     

      A-SECOND CALL ON 17 MAY 2016.                                            

      CONSEQUENTLY, YOUR VOTING INSTRUCTIONS                                    

      WILL-REMAIN VALID FOR ALL CALLS UNLESS                                   

      THE AGENDA IS AMENDED. THANK YOU.                                        

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                 

      hk/listedco/listconews/SEHK/2016/                                        

      0412/LTN20160412518.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0412/LTN20160412532.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

1     TO CONSIDER AND ADOPT THE AUDITED       For       For          Management

      FINANCIAL STATEMENTS, THE REPORTS OF                                     

      THE DIRECTORS AND THE INDEPENDENT                                        

      AUDITOR FOR THE YEAR ENDED 31 DECEMBER                                   

      2015                                                                     

2     TO DECLARE A FINAL DIVIDEND             For       For          Management

3.A   TO RE-ELECT MR LI TZAR KUOI, VICTOR AS  For       Against      Management

      A DIRECTOR                                                               

3.B   TO RE-ELECT MR FOK KIN NING, CANNING    For       Against      Management

      AS A DIRECTOR                                                            

3.C   TO RE-ELECT MR FRANK JOHN SIXT AS A     For       Against      Management

      DIRECTOR                                                                  

3.D   TO RE-ELECT MR LEE YEH KWONG, CHARLES   For       Against      Management

      AS A DIRECTOR                                                            

3.E   TO RE-ELECT MR GEORGE COLIN MAGNUS AS   For       Against      Management

      A DIRECTOR                                                               

3.F   TO RE-ELECT THE HON SIR MICHAEL DAVID   For       For          Management

      KADOORIE AS A DIRECTOR                                                   

3.G   TO RE-ELECT DR WONG YICK-MING, ROSANNA  For       For          Management

      AS A DIRECTOR                                                            

4     TO APPOINT AUDITOR AND AUTHORISE THE    For       For          Management

      DIRECTORS TO FIX THE AUDITOR'S                                           

      REMUNERATION                                                             

5.1   TO GRANT A GENERAL MANDATE TO THE       For       Against      Management

      DIRECTORS TO ISSUE ADDITIONAL SHARES                                     

5.2   TO APPROVE THE REPURCHASE BY THE        For       For          Management

      COMPANY OF ITS OWN SHARES                                                

5.3   TO EXTEND THE GENERAL MANDATE IN        For       Against      Management

      ORDINARY RESOLUTION NO. 5(1) TO ISSUE                                    

      ADDITIONAL SHARES                                                        

6     TO APPROVE THE SHARE OPTION SCHEME OF   For       For          Management

      HUTCHISON CHINA MEDITECH LIMITED                                         

 

 

--------------------------------------------------------------------------------

 

COMFORTDELGRO CORPORATION LTD                                                   

 

Ticker:                      Security ID:  Y1690R106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual General Meeting              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE AND ADOPT THE DIRECTORS'     For       For          Management

      STATEMENT AND AUDITED FINANCIAL                                           

      STATEMENTS FOR THE FINANCIAL YEAR                                        

      ENDED 31 DECEMBER 2015 TOGETHER WITH                                     

      THE AUDITORS' REPORT THEREON                                              

2     TO DECLARE A TAX-EXEMPT ONE-TIER FINAL  For       For          Management

      DIVIDEND OF 5 CENTS PER ORDINARY SHARE                                   

      IN RESPECT OF THE FINANCIAL YEAR ENDED                                   

      31 DECEMBER 2015                                                         

3     TO APPROVE THE PAYMENT OF DIRECTORS'    For       For          Management

      FEES OF SGD705,200 FOR THE FINANCIAL                                     

      YEAR ENDED 31 DECEMBER 2015. (FY2014:                                    

      SGD 641,838)                                                             

4     TO RE-ELECT MS SUM WAI FUN, ADELINE, A  For       For          Management

      DIRECTOR RETIRING PURSUANT TO ARTICLE                                    

      91 OF THE COMPANY'S ARTICLES OF                                          

      ASSOCIATION                                                              

5     TO RE-ELECT MR WONG CHIN HUAT, DAVID,   For       For          Management

      A DIRECTOR RETIRING PURSUANT TO                                          

      ARTICLE 91 OF THE COMPANY'S ARTICLES                                     

      OF ASSOCIATION                                                            

6     TO RE-APPOINT MR LIM JIT POH, A         For       For          Management

      DIRECTOR WHO WAS PREVIOUSLY                                              

      RE-APPOINTED TO HOLD OFFICE UNTIL THE                                     

      THIRTEENTH ANNUAL GENERAL MEETING OF                                     

      THE COMPANY PURSUANT TO THEN SECTION                                     

      153(6) OF THE COMPANIES ACT, CAP. 50                                      

7     TO RE-APPOINT MR ONG AH HENG, A         For       For          Management

      DIRECTOR WHO WAS PREVIOUSLY                                              

      RE-APPOINTED TO HOLD OFFICE UNTIL THE                                    

      THIRTEENTH ANNUAL GENERAL MEETING OF                                     

      THE COMPANY PURSUANT TO THEN SECTION                                     

      153(6) OF THE COMPANIES ACT, CAP. 50                                     

8     TO RE-APPOINT MR KUA HONG PAK, A        For       Against      Management

      DIRECTOR WHO WAS PREVIOUSLY                                              

      RE-APPOINTED TO HOLD OFFICE UNTIL THE                                    

      THIRTEENTH ANNUAL GENERAL MEETING OF                                     

      THE COMPANY PURSUANT TO THEN SECTION                                     

      153(6) OF THE COMPANIES ACT, CAP. 50                                     

9     TO RE-APPOINT MR OO SOON HEE, A         For       For          Management

      DIRECTOR WHO WAS PREVIOUSLY                                              

      RE-APPOINTED TO HOLD OFFICE UNTIL THE                                    

      THIRTEENTH ANNUAL GENERAL MEETING OF                                     

      THE COMPANY PURSUANT TO THEN SECTION                                     

      153(6) OF THE COMPANIES ACT, CAP. 50                                     

10    TO RE-APPOINT MESSRS DELOITTE & TOUCHE  For       For          Management

      LLP AS AUDITORS AND AUTHORISE THE                                        

      DIRECTORS TO FIX THEIR REMUNERATION                                      

CMMT  1 APR 2016: PLEASE NOTE THAT THIS IS A  None      Did not vote Management

      REVISION DUE TO MODIFICATION OF                                          

      THE-TEXT OF RESOLUTION 3. IF YOU HAVE                                    

      ALREADY SENT IN YOUR VOTES, PLEASE DO                                     

      NOT-VOTE AGAIN UNLESS YOU DECIDE TO                                      

      AMEND YOUR ORIGINAL INSTRUCTIONS.                                        

      THANK YOU.                                                                

 

 

--------------------------------------------------------------------------------

 

CSPC PHARMACEUTICAL GROUP LIMITED, WANCHAI                                     

 

Ticker:                      Security ID:  Y1837N109                            

Meeting Date: MAY 30, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE.                                                                     

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL- LINKS:http://www.                                   

      hkexnews.hk/listedco/listconews/SEH                                      

      K/2016/0421/LTN20160421861-.pdf AND-                                     

      http://www.hkexnews.                                                      

      hk/listedco/listconews/SEHK/2016/                                        

      0421/LTN20160421863.pd                                                   

1     TO RECEIVE AND CONSIDER THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS, THE REPORT OF                                      

      THE DIRECTORS AND THE INDEPENDENT                                        

      AUDITOR'S REPORT FOR THE YEAR ENDED 31                                    

      DECEMBER 2015                                                            

2     TO DECLARE A FINAL DIVIDEND OF HK11     For       For          Management

      CENTS PER SHARE FOR THE YEAR ENDED 31                                     

      DECEMBER 2015                                                            

3AI   TO RE-ELECT MR. LU JIANMIN AS AN        For       For          Management

      EXECUTIVE DIRECTOR                                                       

3AII  TO RE-ELECT MR. WANG ZHENGUO AS AN      For       For          Management

      EXECUTIVE DIRECTOR                                                       

3AIII TO RE-ELECT MR. WANG JINXU AS AN        For       For          Management

      EXECUTIVE DIRECTOR                                                       

3AIV  TO RE-ELECT MR. WANG BO AS AN           For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

3.B   TO RE-ELECT MR. CHAN SIU KEUNG,         For       For          Management

      LEONARD (WHO HAS SERVED AS AN                                            

      INDEPENDENT NON- EXECUTIVE DIRECTOR                                      

      FOR MORE THAN 9 YEARS) AS AN                                             

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

3.C   TO AUTHORISE THE BOARD OF DIRECTORS TO  For       For          Management

      FIX THE REMUNERATION OF DIRECTORS                                        

4     TO RE-APPOINT MESSRS. DELOITTE TOUCHE   For       Against      Management

      TOHMATSU AS AUDITOR AND TO AUTHORISE                                     

      THE BOARD OF DIRECTORS TO FIX THE                                        

      REMUNERATION OF AUDITOR                                                  

5     TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS TO BUY-BACK SHARES OF THE                                      

      COMPANY (ORDINARY RESOLUTION IN ITEM                                     

      NO.5 OF THE NOTICE OF ANNUAL GENERAL                                     

      MEETING)                                                                  

6     TO GIVE A GENERAL MANDATE TO THE        For       Against      Management

      DIRECTORS TO ISSUE NEW SHARES OF THE                                     

      COMPANY (ORDINARY RESOLUTION IN ITEM                                      

      NO.6 OF THE NOTICE OF ANNUAL GENERAL                                     

      MEETING)                                                                 

7     TO EXTEND THE GENERAL MANDATE TO BE     For       For          Management

      GIVEN TO THE DIRECTORS TO ISSUE SHARES                                   

      (ORDINARY RESOLUTION IN ITEM NO.7 OF                                     

      THE NOTICE OF ANNUAL GENERAL MEETING)                                    

8     TO GRANT A MANDATE TO THE DIRECTORS TO  For       For          Management

      GRANT OPTIONS UNDER THE SHARE OPTION                                     

      SCHEME OF THE COMPANY (ORDINARY                                          

      RESOLUTION IN ITEM NO.8 OF THE NOTICE                                    

      OF ANNUAL GENERAL MEETING)                                               

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO LTD                                                  

 

Ticker:                      Security ID:  Y15093100                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                         

1     THE AMENDMENTS TO PART OF THE ARTICLE   For       For          Management

      OF INCORPORATION                                                         

2     THE 2015 FINANCIAL REPORTS              For       For          Management

3     THE DISTRIBUTION OF EARNINGS FOR 2015.  For       For          Management

      PROPOSED CASH DIVIDEND: TWD 0.81 PER                                     

      SHARE. PROPOSED STOCK DIVIDEND: 80                                        

      SHARES PER 1,000 SHARES                                                  

4     THE INCREASE OF CAPITAL BY              For       For          Management

      NTD14,422,090,040 AND ISSUANCE OF NEW                                    

      SHARES OF 1,442,209,004 AT PAR VALUE                                     

      OF NTD10 PER SHARE TO ENHANCE THE                                        

      FUNDING AND OPERATIONS CAPABILITY OF                                     

      THE COMPANY                                                              

5     THE ISSUANCE OF COMMON SHARES TO RAISE  For       For          Management

      CAPITAL THROUGH PRIVATE PLACEMENT                                        

 

 

--------------------------------------------------------------------------------

 

CUB ELECPARTS INC, FUHSIN HSIANG                                               

 

Ticker:                      Security ID:  Y1823N105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                       

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                    

      P                                                                        

1     THE 2015 BUSINESS REPORTS AND           For       For          Management

      FINANCIAL STATEMENTS                                                      

2     THE 2015 PROFIT DISTRIBUTION.PROPOSED   For       For          Management

      CASH DIVIDEND:TWD 9.0 PER SHARE.                                         

      PROPOSED STOCK DIVIDEND:100 SHARES PER                                   

      1,000 SHARES                                                             

3     THE ISSUANCE OF NEW SHARES FROM         For       Against      Management

      RETAINED EARNINGS                                                        

4.1   THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR:HSIEH HSIU CHI,SHAREHOLDER NO.                                  

      XXXXXXXXXX                                                               

4.2   THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR:WANG CHEN TE,SHAREHOLDER NO.                                    

      XXXXXXXXXX                                                               

4.3   THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR:CHEN KUANG LUNG,SHAREHOLDER                                     

      NO.XXXXXXXXXX                                                            

4.4   THE ELECTION OF THE DIRECTOR:CHUN       For       Against      Management

      CHANG INVESTMENT CO.,LTD,SHAREHOLDER                                     

      NO.XXXXXXXXXX,YU SHAN CHUAN AS                                           

      REPRESENTATIVE                                                            

4.5   THE ELECTION OF THE DIRECTOR:CHUN JUI   For       Against      Management

      INVESTMENT CO.,LTD,SHAREHOLDER NO.                                       

      XXXXXXXXXX                                                                

4.6   THE ELECTION OF THE SUPERVISOR:CHANG    For       Against      Management

      TZU HSIUNG,SHAREHOLDER NO.XXXXXXXXXX                                     

4.7   THE ELECTION OF THE SUPERVISOR:LIN I    For       Against      Management

      CHIEN,SHAREHOLDER NO.XXXXXXXXXX                                          

4.8   THE ELECTION OF THE SUPERVISOR:NIEN     For       Against      Management

      CHING LU,SHAREHOLDER NO.XXXXXXXXXX                                       

5     THE PROPOSAL TO RELEASE                 For       Against      Management

      NON-COMPETITION RESTRICTION ON THE                                       

      DIRECTORS                                                                

6     EXTRAORDINARY MOTIONS                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CUCKOO ELECTRONICS CO. LTD., YANGSAN                                           

 

Ticker:                      Security ID:  Y1823J104                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENTS        For       For          Management

2     ELECTION OF OUTSIDE DIRECTOR SEO JAE    For       For          Management

      YEONG                                                                     

3     ELECTION OF AUDIT COMMITTEE MEMBER      For       For          Management

      CANDIDATE: SEO JAE YEONG                                                 

4     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

CMMT  09 MAR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO MODIFICATION OF THE-                                   

      RESOLUTION 3. IF YOU HAVE ALREADY SENT                                    

      IN YOUR VOTES, PLEASE DO NOT                                             

      VOTE-AGAIN UNLESS YOU DECIDE TO AMEND                                    

      YOUR ORIGINAL INSTRUCTIONS. THANK YOU.                                    

 

 

--------------------------------------------------------------------------------

 

E-MART CO LTD, SEOUL                                                           

 

Ticker:                      Security ID:  Y228A3102                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management

      TO MEETING ID 593106 DUE TO                                              

      SPLITTING-OF RESOLUTION 3. ALL VOTES                                     

      RECEIVED ON THE PREVIOUS MEETING WILL                                    

      BE-DISREGARDED AND YOU WILL NEED TO                                      

      REINSTRUCT ON THIS MEETING NOTICE.                                       

      THANK YOU                                                                

1     APPROVAL OF FINANCIAL STATEMENT         For       For          Management

2     APPROVAL OF PARTIAL AMENDMENT TO        For       Against      Management

      ARTICLES OF INCORPORATION                                                

3.1   ELECTION OF INSIDE DIRECTOR HAE SUNG    For       Against      Management

      KIM                                                                       

3.2   ELECTION OF INSIDE DIRECTOR CHAE YANG   For       Against      Management

      HAN                                                                      

4     APPROVAL OF LIMIT OF REMUNERATION FOR   For       For          Management

      DIRECTORS                                                                

 

 

--------------------------------------------------------------------------------

 

FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                             

 

Ticker:                      Security ID:  Y7540C108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                        

1     TO REVIEW AND APPROVE THE AMENDMENTS    For       Against      Management

      TO THE ARTICLES OF INCORPORATION OF                                      

      THE COMPANY                                                              

2     THE 2015 FINANCIAL STATEMENTS           For       For          Management

      INCLUDING 2015 BUSINESS REPORT                                           

3     THE 2015 RETAINED EARNINGS              For       For          Management

      DISTRIBUTION. CASH DIVIDEND: TWD 3.174                                    

      PER SHARE                                                                

4     TO DISCUSS AND APPROVE THE CASH         For       For          Management

      DISTRIBUTION FROM CAPITAL SURPLUS.                                        

      CASH TWD 0.576 PER SHARE                                                 

 

 

--------------------------------------------------------------------------------

 

GALAXY ENTERTAINMENT GROUP LTD                                                 

 

Ticker:                      Security ID:  Y2679D118                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE.                                                                    

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0323/LTN20160323341.pdf- http://www.                                     

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                         

      0323/LTN20160323323.pdf                                                  

1     TO RECEIVE AND CONSIDER THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS AND REPORTS OF                                       

      THE DIRECTORS AND AUDITOR FOR THE YEAR                                   

      ENDED 31 DECEMBER 2015                                                   

2.1   TO RE-ELECT MR. JOSEPH CHEE YING KEUNG  For       For          Management

      AS A DIRECTOR                                                            

2.2   TO RE-ELECT MR. JAMES ROSS ANCELL AS A  For       For          Management

      DIRECTOR                                                                 

2.3   TO RE-ELECT DR. CHARLES CHEUNG WAI BUN  For       For          Management

      AS A DIRECTOR                                                            

2.4   TO FIX THE DIRECTORS' REMUNERATION      For       For          Management

3     TO RE-APPOINT AUDITOR AND AUTHORISE     For       For          Management

      THE DIRECTORS TO FIX THE AUDITOR'S                                       

      REMUNERATION                                                             

4.1   TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS TO BUY-BACK SHARES OF THE                                      

      COMPANY                                                                  

4.2   TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS TO ISSUE ADDITIONAL SHARES                                     

      OF THE COMPANY                                                           

4.3   TO EXTEND THE GENERAL MANDATE AS        For       For          Management

      APPROVED UNDER 4.2                                                       

 

 

--------------------------------------------------------------------------------

 

GF SECURITIES CO LTD, GUANGZHOU                                                 

 

Ticker:                      Security ID:  Y270AF115                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                           

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/sehk/2016/0                                        

      512/ltn20160512427.pdf-AND- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/sehk/2016/0                                       

      512/ltn20160512485.pd                                                    

1     TO CONSIDER AND APPROVE THE 2015        For       For          Management

      DIRECTORS' REPORT                                                        

2     TO CONSIDER AND APPROVE THE 2015        For       For          Management

      SUPERVISORY COMMITTEE'S REPORT                                           

3     TO CONSIDER AND APPROVE THE 2015 FINAL  For       For          Management

      FINANCIAL REPORT                                                          

4     TO CONSIDER AND APPROVE THE 2015        For       For          Management

      ANNUAL REPORT                                                            

5     TO CONSIDER AND APPROVE THE 2015        For       For          Management

      PROFIT DISTRIBUTION PLAN :                                               

      RMB6,096,870,131.20                                                      

6     TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING ENGAGING DELOITTE TOUCHE                                       

      TOHMATSU LIMITED AS AUDITOR IN 2016                                      

7     TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING DONATIONS TO THE GF                                            

      SECURITIES SOCIAL CHARITY FOUNDATION                                     

      IN GUANGDONG PROVINCE                                                     

8     TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING THE AUTHORIZATION OF                                           

      PROPRIETARY INVESTMENT QUOTA FOR 2016                                    

9     TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING THE 2016 EXPECTED DAILY                                        

      RELATED PARTY/CONNECTED TRANSACTIONS                                     

10    TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING THE ADJUSTMENT OF DIRECTORS'                                   

      ALLOWANCES                                                               

11    TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING THE ADJUSTMENT OF                                              

      SUPERVISORS' ALLOWANCES                                                  

12.1  TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      ON THE ELECTION OF MR. TAN YUE ( AS                                      

      SPECIFIED) AS A SUPERVISOR OF THE                                        

      EIGHTH SESSION OF THE SUPERVISORY                                        

      COMMITTEE                                                                

12.2  TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      ON THE ELECTION OF MR. GU NAIKANG (AS                                    

      SPECIFIED) AS A SUPERVISOR OF THE                                        

      EIGHTH SESSION OF THE SUPERVISORY                                        

      COMMITTEE                                                                 

13    TO CONSIDER AND APPROVE THE RESOLUTION  For       Against      Management

      REGARDING THE GRANT OF A GENERAL                                         

      MANDATE TO ISSUE ADDITIONAL A SHARES                                      

      AND H SHARES OF THE COMPANY                                              

14    TO CONSIDER AND APPROVE THE RESOLUTION  For       For          Management

      REGARDING AMENDMENT TO THE ARTICLES OF                                    

      ASSOCIATION                                                              

 

 

--------------------------------------------------------------------------------

 

GOURMET MASTER CO LTD, GEORGE TOWN                                              

 

Ticker:                      Security ID:  G4002A100                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  AS PER TRUST ASSOCIATION'S PROXY        None      Did not vote Management

      VOTING GUIDELINES, EVERY SHAREHOLDER                                     

      IS-ELIGIBLE TO BE NOMINATED AS A                                         

      CANDIDATE AND BE ELECTED AS A DIRECTOR                                   

      OR A-SUPERVISOR, REGARDLESS OF BEING                                     

      RECOMMENDED BY THE COMPANY AND/OR BY                                     

      OTHER-PARTIES. IF YOU INTEND TO VOTE FO                                  

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                     

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                         

1     THE 2015 FINANCIAL STATEMENTS           For       For          Management

2     THE 2015 PROFIT DISTRIBUTION. PROPOSED  For       Against      Management

      CASH DIVIDEND: TWD 2.5 PER SHARE                                          

3     THE REVISION TO THE ARTICLES OF         For       Against      Management

      INCORPORATION                                                            

4     THE REVISION TO THE PROCEDURES OF       For       Against      Management

      MONETARY LOANS                                                           

5     THE REVISION TO THE PROCEDURES OF       For       Against      Management

      ENDORSEMENT AND GUARANTEE                                                

6     THE REVISION TO THE RULES OF            For       Against      Management

      SHAREHOLDER MEETING                                                      

7     THE REVISION TO THE SPECIFICATION OF    For       Against      Management

      BOARD MEETING                                                             

8     TO REMOVE THE PROCEDURES OF ELECTION    For       Against      Management

      FOR DIRECTORS AND SUPERVISORS, AND TO                                    

      ESTABLISH THE RULES OF ELECTION FOR                                      

      DIRECTORS                                                                

9     THE REVISION TO THE PROCEDURES OF       For       Against      Management

      ASSET ACQUISITION OR DISPOSAL                                            

10    THE 2015 ISSUANCE OF NEW SHARES FROM    For       For          Management

      RETAINED EARNINGS. PROPOSED STOCK                                        

      DIVIDEND: 50 FOR 1,000 SHS HELD                                          

11.1  THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR.: WU,MENG-DA,SHAREHOLDER NO.                                    

      E122104XXX                                                                

11.2  THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR.: YU,MING-TE,SHAREHOLDER NO.                                    

      R122410XXX                                                                

11.3  THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR.: LEE,SU-YING,SHAREHOLDER NO.                                   

      B220141XXX                                                                

11.4  THE ELECTION OF NON-NOMINATED DIRECTOR  For       Against      Management

11.5  THE ELECTION OF NON-NOMINATED DIRECTOR  For       Against      Management

11.6  THE ELECTION OF NON-NOMINATED DIRECTOR  For       Against      Management

11.7  THE ELECTION OF NON-NOMINATED DIRECTOR  For       Against      Management

12    THE PROPOSAL TO RELEASE                 For       Against      Management

      NON-COMPETITION RESTRICTION ON THE                                       

      DIRECTORS                                                                

 

 

--------------------------------------------------------------------------------

 

HANON SYSTEMS, TAEJON                                                          

 

Ticker:                      Security ID:  Y29874107                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENT         For       For          Management

2     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HKT TRUST AND HKT LTD, HONG KONG                                               

 

Ticker:                      Security ID:  Y3R29Z107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE.                                                                     

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:-                                               

      [http://www.hkexnews.                                                    

      hk/listedco/listconews/SEHK/2016                                         

      /0323/LTN20160323510.pdf,                                                

1     TO RECEIVE AND ADOPT THE AUDITED        For       For          Management

      CONSOLIDATED FINANCIAL STATEMENTS OF                                     

      THE HKT TRUST AND THE COMPANY FOR THE                                    

      YEAR ENDED DECEMBER 31, 2015, THE                                        

      AUDITED FINANCIAL STATEMENTS OF THE                                      

      TRUSTEE- MANAGER FOR THE YEAR ENDED                                      

      DECEMBER 31, 2015, THE COMBINED REPORT                                   

      OF                                                                       

2     TO DECLARE A FINAL DISTRIBUTION BY THE  For       For          Management

      HKT TRUST IN RESPECT OF THE SHARE                                        

      STAPLED UNITS, OF 28.27 HK CENTS PER                                     

      SHARE STAPLED UNIT (AFTER DEDUCTION OF                                   

      ANY OPERATING EXPENSES PERMISSIBLE                                        

      UNDER THE TRUST DEED), IN RESPECT OF                                     

      THE YEAR ENDED DECEMBER 31, 2015 (                                       

3.A   TO RE-ELECT MS HUI HON HING, SUSANNA    For       For          Management

      AS A DIRECTOR OF THE COMPANY AND THE                                     

      TRUSTEE- MANAGER                                                         

3.B   TO RE-ELECT MR PETER ANTHONY ALLEN AS   For       For          Management

      A DIRECTOR OF THE COMPANY AND THE                                        

      TRUSTEE- MANAGER                                                         

3.C   TO RE-ELECT MR LI FUSHEN AS A DIRECTOR  For       For          Management

      OF THE COMPANY AND THE TRUSTEE-MANAGER                                   

3.D   TO RE-ELECT PROFESSOR CHANG HSIN KANG   For       For          Management

      AS A DIRECTOR OF THE COMPANY AND THE                                     

      TRUSTEE-MANAGER                                                           

3.E   TO RE-ELECT MS FRANCES WAIKWUN WONG AS  For       For          Management

      A DIRECTOR OF THE COMPANY AND THE                                        

      TRUSTEE- MANAGER                                                         

3.F   TO AUTHORIZE THE DIRECTORS OF THE       For       For          Management

      COMPANY AND THE TRUSTEE-MANAGER TO FIX                                   

      THEIR REMUNERATION                                                       

4     TO RE-APPOINT MESSRS                    For       For          Management

      PRICEWATERHOUSECOOPERS AS AUDITOR OF                                     

      THE HKT TRUST, THE COMPANY AND THE                                       

      TRUSTEE-MANAGER AND AUTHORIZE THE                                        

      DIRECTORS OF THE COMPANY AND THE                                         

      TRUSTEE- MANAGER TO FIX THEIR                                             

      REMUNERATION                                                             

5     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY AND THE                                          

      TRUSTEE- MANAGER TO ISSUE NEW SHARE                                      

      STAPLED UNITS                                                            

CMMT  07 APR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO RECEIPT OF                                             

      RECORD-DATE. IF YOU HAVE ALREADY SENT                                    

      IN YOUR VOTES, PLEASE DO NOT VOTE                                         

      AGAIN UNLESS-YOU DECIDE TO AMEND YOUR                                    

      ORIGINAL INSTRUCTIONS. THANK YOU.                                        

 

 

--------------------------------------------------------------------------------

 

HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY                                

 

Ticker:                      Security ID:  Y3722M105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                         

1     THE REVISION TO THE ARTICLES OF         For       Against      Management

      INCORPORATION                                                            

2     THE 2015 FINANCIAL STATEMENTS           For       For          Management

3     THE 2015 PROFIT DISTRIBUTION. PROPOSED  For       For          Management

      CASH DIVIDEND: TWD 3.2 PER SHARE                                         

 

 

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HOTEL SHILLA CO LTD, SEOUL                                                     

 

Ticker:                      Security ID:  Y3723W102                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual General Meeting               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENT         For       For          Management

2.1   AMENDMENT OF ARTICLES OF INCORPORATION  For       For          Management

      (ARTICLE 2. STOCKS)                                                      

2.2   AMENDMENT OF ARTICLES OF INCORPORATION  For       For          Management

      (ARTICLE 5. DIRECTOR, BOARD OF                                           

      DIRECTORS AND COMMITTEE)                                                 

3.1   ELECTION OF OUTSIDE DIRECTOR            For       For          Management

      (CANDIDATE : JINHO JEONG)                                                

3.2   ELECTION OF OUTSIDE DIRECTOR            For       For          Management

      (CANDIDATE : JAWOO MOON)                                                 

3.3   ELECTION OF OUTSIDE DIRECTOR            For       For          Management

      (CANDIDATE : YEONGHO OH)                                                 

3.4   ELECTION OF INTERNAL DIRECTOR           For       For          Management

      (CANDIDATE : HONGGWAN CHAE)                                               

4.1   ELECTION OF AUDIT COMMITTEE MEMBER      For       For          Management

      (CANDIDATE : JINHO JEONG)                                                

4.2   ELECTION OF AUDIT COMMITTEE MEMBER      For       For          Management

      (CANDIDATE : WONYONG KIM)                                                

4.3   ELECTION OF AUDIT COMMITTEE MEMBER      For       For          Management

      (CANDIDATE : JAWOO MOON)                                                  

5     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

 

 

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HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                          

 

Ticker:                      Security ID:  Y38306109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENTS        For       For          Management

2     ELECTION OF DIRECTORS JEONG JI SEON, I  For       For          Management

      DONG HO, GIM YEONG TAE, GIM YONG JIN,                                    

      GIM HYEON CHEOL, GIM SANG JUN                                            

3     ELECTION OF AUDIT COMMITTEE MEMBERS     For       For          Management

      GIM HYEON CHEOL, GIM SANG JUN                                            

4     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

 

 

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KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI                              

 

Ticker:                      Security ID:  Y4481N102                           

Meeting Date: MAR 28, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management

      TO MEETING ID 590760 DUE TO ADDITION                                      

      OF- RESOLUTIONS 2 AND 3. ALL VOTES                                       

      RECEIVED ON THE PREVIOUS MEETING WILL                                    

      BE-DISREGARDED AND YOU WILL NEED TO                                       

      REINSTRUCT ON THIS MEETING NOTICE.                                       

      THANK-YOU.                                                               

1     APPROVAL OF FINANCIAL STATEMENT         For       For          Management

2     APPROVAL OF LIMIT OF REMUNERATION FOR   For       For          Management

      DIRECTORS                                                                

3     APPROVAL OF LIMIT OF REMUNERATION FOR   For       For          Management

      AUDITORS                                                                 

 

 

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KING SLIDE WORKS CO LTD                                                        

 

Ticker:                      Security ID:  Y4771C105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                        

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                        

1     THE REVISION TO THE ARTICLES OF         For       Against      Management

      INCORPORATION                                                            

2     THE 2015 BUSINESS REPORTS AND           For       For          Management

      FINANCIAL STATEMENTS                                                      

3     THE 2015 PROFIT DISTRIBUTION. PROPOSED  For       For          Management

      CASH DIVIDEND: TWD 10.1 PER SHARE                                        

4     THE REVISION TO THE RULES OF THE        For       Against      Management

      ELECTION OF THE DIRECTORS AND                                            

      SUPERVISORS                                                              

5     EXTRAORDINARY MOTIONS                   For       Against      Management

 

 

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KOREA KOLMAR CO LTD, SEJONG CITY                                               

 

Ticker:                      Security ID:  Y4920J126                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENT         For       For          Management

2     ELECTION OF DIRECTORS: INSIDE DIRECTOR  For       For          Management

      : YUN DONG HAN, OUTSIDE DIRECTOR :                                       

      CHOE HAN GON, I SI GA MI TO SI YU KI                                     

3     APPROVAL OF LIMIT OF REMUNERATION FOR   For       For          Management

      DIRECTORS                                                                

4     APPROVAL OF LIMIT OF REMUNERATION FOR   For       For          Management

      AUDITORS                                                                 

CMMT  11 MAR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO RECEIPT OF                                              

      DIRECTOR-NAMES. IF YOU HAVE ALREADY                                      

      SENT IN YOUR VOTES, PLEASE DO NOT VOTE                                   

      AGAIN-UNLESS YOU DECIDE TO AMEND YOUR                                     

      ORIGINAL INSTRUCTIONS. THANK YOU.                                        

 

 

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LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                          

 

Ticker:                      Security ID:  Y5275R100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF FINANCIAL STATEMENTS        For       For          Management

2.1   ELECTION OF INSIDE DIRECTOR CHA SEOK    For       For          Management

      YONG                                                                      

2.2   ELECTION OF INSIDE DIRECTOR HEO SEONG   For       For          Management

2.3   ELECTION OF INSIDE DIRECTOR GIM JU      For       For          Management

      HYEONG                                                                    

2.4   ELECTION OF OUTSIDE DIRECTOR HWANG I    For       For          Management

      SEOK                                                                     

2.5   ELECTION OF OUTSIDE DIRECTOR HAN SANG   For       For          Management

      RIN                                                                      

3.1   ELECTION OF AUDIT COMMITTEE MEMBER WHO  For       For          Management

      IS AN OUTSIDE DIRECTOR HWANG I SEOK                                       

3.2   ELECTION OF AUDIT COMMITTEE MEMBER WHO  For       For          Management

      IS AN OUTSIDE DIRECTOR HAN SANG RIN                                      

4     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

CMMT  19 FEB 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO MODIFICATION OF                                        

      THE-TEXT OF RESOLUTION 2.2. IF YOU                                       

      HAVE ALREADY SENT IN YOUR VOTES,                                         

      PLEASE DO NOT-VOTE AGAIN UNLESS YOU                                      

      DECIDE TO AMEND YOUR ORIGINAL                                            

      INSTRUCTIONS. THANK YOU.                                                 

 

 

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MAKALOT INDUSTRIAL CO LTD, TAIPEI                                              

 

Ticker:                      Security ID:  Y5419P101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                        

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                        

1     THE REVISION TO THE ARTICLES OF         For       For          Management

      INCORPORATION                                                            

2     THE 2015 BUSINESS REPORTS AND           For       For          Management

      FINANCIAL STATEMENTS                                                      

3     THE 2015 PROFIT DISTRIBUTION. PROPOSED  For       For          Management

      CASH DIVIDEND: TWD 9.52 PER SHARE.                                       

      PROPOSED BONUS ISSUE: 35 SHARES PER                                      

      1,000 SHARES                                                             

4     THE ISSUANCE OF NEW SHARES FROM         For       For          Management

      CAPITAL RESERVES                                                         

5     THE PROPOSAL TO RELEASE                 For       For          Management

      NON-COMPETITION RESTRICTION ON THE                                       

      DIRECTORS-CHOU LI PING AND MA KUO CHU                                    

6     EXTRAORDINARY MOTIONS                   Against   For          Management

 

 

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NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN                                     

 

Ticker:                      Security ID:  G6501M105                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                   

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0412/LTN20160412716.pdf-AND-                                              

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0412/LTN20160412722.pd                                                    

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                  

1     TO CONSIDER AND ADOPT THE AUDITED       For       For          Management

      CONSOLIDATED FINANCIAL STATEMENTS OF                                     

      THE COMPANY AND THE REPORTS OF THE                                       

      DIRECTORS AND AUDITORS FOR THE YEAR                                      

      ENDED DECEMBER 31, 2015                                                  

2     TO DECLARE A FINAL DIVIDEND OF USD 0.   For       For          Management

      016 PER ORDINARY SHARE OF HKD 0.10                                       

      EACH FOR THE YEAR ENDED DECEMBER 31,                                     

      2015                                                                     

3.A.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF   For       For          Management

      THE COMPANY (THE "DIRECTOR"): MR.                                         

      RICHARDSON, MICHAEL PAUL AS AN                                           

      EXECUTIVE DIRECTOR                                                       

3.A.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF   For       For          Management

      THE COMPANY (THE "DIRECTOR"): MR. LU,                                    

      DAEN AS A NON-EXECUTIVE DIRECTOR                                         

3.A.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF   For       For          Management

      THE COMPANY (THE "DIRECTOR"): MR. WEI,                                   

      KEVIN CHENG AS AN INDEPENDENT                                            

      NON-EXECUTIVE DIRECTOR                                                   

3.B   TO AUTHORISE THE BOARD OF DIRECTORS OF  For       For          Management

      THE COMPANY (THE "BOARD") TO FIX THE                                     

      REMUNERATION OF THE DIRECTORS                                            

4     TO APPOINT MR. BRESSON LAURENT ROBERT   For       For          Management

      AS AN EXECUTIVE DIRECTOR AND AUTHORISE                                   

      THE BOARD TO FIX HIS REMUNERATION                                        

5     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS AUDITOR OF THE COMPANY AND                                            

      AUTHORISE THE BOARD OF DIRECTORS OF                                      

      THE COMPANY TO FIX THEIR REMUNERATION                                    

6.A   TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS TO ALLOT, ISSUE AND DEAL                                       

      WITH ADDITIONAL SHARES NOT EXCEEDING                                     

      20% OF THE ISSUED SHARE CAPITAL OF THE                                   

      COMPANY (THE "ISSUE MANDATE")                                            

6.B   TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS TO REPURCHASE SHARES NOT                                       

      EXCEEDING 10% OF THE ISSUED SHARE                                        

      CAPITAL OF THE COMPANY                                                    

6.C   TO EXTEND THE ISSUE MANDATE BY THE      For       For          Management

      NUMBER OF SHARES REPURCHASED BY THE                                      

      COMPANY                                                                   

 

 

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PICC PROPERTY AND CASUALTY COMPANY LTD                                         

 

Ticker:                      Security ID:  Y6975Z103                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0509/LTN20160509312.pdf-;- http://www.                                   

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0509/LTN20160509324.pdf                                                  

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE                                                                      

1     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE BOARD OF DIRECTORS OF THE COMPANY                                    

      FOR 2015                                                                  

2     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE SUPERVISORY COMMITTEE OF THE                                         

      COMPANY FOR 2015                                                          

3     TO CONSIDER AND APPROVE THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS AND THE AUDITOR'S                                   

      REPORT OF THE COMPANY FOR THE YEAR                                        

      ENDED 31 DECEMBER 2015                                                   

4     TO CONSIDER AND APPROVE THE PROFIT      For       For          Management

      DISTRIBUTION PLAN OF THE COMPANY FOR                                     

      THE YEAR ENDED 31 DECEMBER 2015                                          

5     TO CONSIDER AND APPROVE DIRECTORS'      For       For          Management

      FEES FOR 2016                                                            

6     TO CONSIDER AND APPROVE SUPERVISORS'    For       For          Management

      FEES FOR 2016                                                            

7     TO CONSIDER AND APPROVE THE             For       For          Management

      APPOINTMENT OF MR. CHU BENDE AS AN                                       

      INDEPENDENT NON- EXECUTIVE DIRECTOR OF                                   

      THE COMPANY FOR A TERM COMMENCING                                        

      IMMEDIATELY AFTER THE CONCLUSION OF                                      

      THE AGM UNTIL THE EXPIRY OF THE TERM                                     

      OF THE CURRENT SESSION OF THE BOARD                                      

8     TO CONSIDER AND RE-APPOINT DELOITTE     For       For          Management

      TOUCHE TOHMATSU AS THE INTERNATIONAL                                     

      AUDITOR OF THE COMPANY AND RE-APPOINT                                    

      DELOITTE TOUCHE TOHMATSU CERTIFIED                                       

      PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC                                   

      AUDITOR OF THE COMPANY TO HOLD OFFICE                                    

      UNTIL THE CONCLUSION OF THE NEXT                                          

9     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      BOARD OF DIRECTORS TO SEPARATELY OR                                      

      CONCURRENTLY ISSUE, ALLOT OR DEAL WITH                                    

      ADDITIONAL DOMESTIC SHARES AND H                                         

      SHARES IN THE COMPANY NOT EXCEEDING                                      

      20% OF EACH OF THE AGGREGATE NOMINAL                                      

      AMOUNT OF THE DOMESTIC SHARES AND H                                      

      SHAR                                                                     

10    TO CONSIDER AND APPROVE THE ISSUE OF A  For       For          Management

      10- YEAR CAPITAL SUPPLEMENTARY BONDS                                     

      IN AN AGGREGATE AMOUNT OF NOT                                            

      EXCEEDING RMB15 BILLION BY THE COMPANY                                   

      WITHIN 12 MONTHS FROM THE DATE OF                                        

      APPROVAL BY THE AGM, AND TO AUTHORISE                                    

      THE BOARD OF DIRECTORS TO DELEGATE THE                                   

 

 

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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                             

 

Ticker:                      Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                 

      hk/listedco/listconews/SEHK/2016/                                        

      0329/LTN201603291135.pdf- http://www.                                    

      hkexnews.                                                                 

      hk/listedco/listconews/SEHK/2016/                                        

      0329/LTN201603291115.pdf                                                 

1     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE BOARD OF DIRECTORS OF THE COMPANY                                    

      (THE "BOARD") FOR THE YEAR ENDED                                         

      DECEMBER 31, 2015                                                         

2     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE SUPERVISORY COMMITTEE OF THE                                         

      COMPANY (THE "SUPERVISORY COMMITTEE")                                    

      FOR THE YEAR ENDED DECEMBER 31, 2015                                     

3     TO CONSIDER AND APPROVE THE ANNUAL      For       For          Management

      REPORT AND ITS SUMMARY OF THE COMPANY                                    

      FOR THE YEAR ENDED DECEMBER 31, 2015                                     

4     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE AUDITORS AND THE AUDITED FINANCIAL                                   

      STATEMENTS OF THE COMPANY FOR THE YEAR                                   

      ENDED DECEMBER 31, 2015                                                  

5     TO CONSIDER AND APPROVE THE PROFIT      For       For          Management

      DISTRIBUTION PLAN FOR THE YEAR ENDED                                     

      DECEMBER 31, 2015 AND THE PROPOSED                                       

      DISTRIBUTION OF FINAL DIVIDENDS                                          

6     TO CONSIDER AND APPROVE THE RE-         For       For          Management

      APPOINTMENT OF PRICEWATERHOUSECOOPERS                                    

      ZHONG TIAN LLP AS THE PRC AUDITOR AND                                    

      PRICEWATERHOUSECOOPERS AS THE                                             

      INTERNATIONAL AUDITOR OF THE COMPANY                                     

      TO HOLD OFFICE UNTIL THE CONCLUSION OF                                   

      THE NEXT ANNUAL GENERAL MEETING AND TO                                    

      AU                                                                       

7     TO CONSIDER AND APPROVE THE ELECTION    For       For          Management

      OF MR. HUANG BAOKUI AS AN INDEPENDENT                                     

      SUPERVISOR OF THE COMPANY TO HOLD                                        

      OFFICE UNTIL THE EXPIRY OF THE TERM OF                                   

      THE 8TH SESSION OF THE SUPERVISORY                                        

      COMMITTEE                                                                

8     TO CONSIDER AND APPROVE THE GRANT OF A  For       Against      Management

      GENERAL MANDATE TO THE BOARD TO ISSUE,                                   

      ALLOT AND DEAL WITH ADDITIONAL H                                         

      SHARES NOT EXCEEDING 20% OF THE H                                        

      SHARES OF THE COMPANY IN ISSUE,                                          

      REPRESENTING UP TO LIMIT OF 8.15% OF                                     

      THE TOTAL NUMBER OF SHARES OF THE                                        

      COMPANY                                                                  

 

 

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PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                    

 

Ticker:                      Security ID:  Y7139L105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE ANNUAL REPORT AND       For       For          Management

      FINANCIAL STATEMENT REPORT AND                                           

      APPROVAL TO RELEASE AND DISCHARGE                                        

      (ACQUIT ET DE CHARGE) TO THE BOARD OF                                    

      COMMISSIONERS AND DIRECTORS FROM THEIR                                   

      ACTION OF SUPERVISION                                                    

2     APPROVAL ON PROFIT UTILIZATION          For       For          Management

3     APPROVAL OF APPOINTMENT OF  PUBLIC      For       For          Management

      ACCOUNTANT FOR FINANCIAL  REPORT AUDIT                                   

4     APPROVAL ON RESTRUCTURING AND           For       For          Management

      REMUNERATION OF BOARD OF DIRECTOR AND                                    

      COMMISSIONER                                                             

CMMT  11 MAY 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO MODIFICATION                                           

      OF-RESOLUTION 3. IF YOU HAVE ALREADY                                     

      SENT IN YOUR VOTES, PLEASE DO NOT                                        

      VOTE-AGAIN UNLESS YOU DECIDE TO AMEND                                    

      YOUR ORIGINAL INSTRUCTIONS. THANK YOU.                                   

 

 

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PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                             

 

Ticker:                      Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE COMPANY'S ANNUAL        For       For          Management

      REPORT AND APPROVAL OF THE BOARD                                         

      COMMISSIONERS REPORT FOR THE FINANCIAL                                   

      YEAR 2015                                                                

2     VALIDATION OF THE COMPANY'S             For       For          Management

      CONSOLIDATED FINANCIAL STATEMENT AND                                     

      VALIDATION OF THE ANNUAL REPORT OF                                       

      PARTNERSHIP AND COMMUNITY DEVELOPMENT                                     

      PROGRAM ALONG WITH RELEASING THE                                         

      MEMBERS BOARD OF COMMISSIONERS AND                                       

      DIRECTORS FROM THE SUPERVISORY ACTIONS                                    

      CARRIED OU                                                               

3     REAFFIRMATION OF MINISTER STATE OWNED   For       For          Management

      ENTITE REGULATION RELATED TO                                              

      PARTNERSHIP AND COMMUNITY DEVELOPMENT                                    

      PROGRAM                                                                  

4     APPROPRIATION OF THE COMPANY'S PROFIT   For       For          Management

      FOR THE FINANCIAL YEAR 2015                                              

5     DETERMINATION OF REMUNERATION OF        For       For          Management

      COMMISSIONERS AND DIRECTORS FOR THE                                      

      YEAR 2016                                                                

6     THE APPOINTMENT OF A REGISTERED PUBLIC  For       For          Management

      ACCOUNTANT FIRM TO PERFORM THE AUDIT                                     

      ON THE COMPANY'S FINANCIAL STATEMENT                                     

      AND THE ANNUAL REPORT OF PARTNERSHIP                                     

      AND COMMUNITY DEVELOPMENT PROGRAM FOR                                    

      THE FINANCIAL YEAR 2016                                                   

7     GRANTING AUTHORITY TO THE               For       For          Management

      COMMISSIONERS OF THE COMPANY TO                                          

      DETERMINE APPROPRIATION OF THE                                            

      TREASURY SHARE RELATED TO SHARE                                          

      BUYBACK IV                                                               

8     APPROVAL OF THE CHANGE COMPOSITION OF   Unknown   Abstain      Management

      MEMBER BOARD OF THE COMPANY                                              

 

 

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SAMSUNG ELECTRONICS CO LTD, SUWON                                               

 

Ticker:                      Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF AUDITED FINANCIAL           For       For          Management

      STATEMENTS FOR FY 2015 (FROM JAN 1,                                      

      2015 TO DEC 31, 2015)                                                    

2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR:    For       For          Management

      MR. IN- HO LEE                                                           

2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR:    For       For          Management

      MR. KWANG-SOO SONG                                                       

2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR.   For       For          Management

      JAE- WAN PARK                                                             

2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR.  For       For          Management

      BOO- KEUN YOON                                                           

2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR.  For       For          Management

      JONG-KYUN SHIN                                                           

2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. For       For          Management

      SANG-HOON LEE                                                             

2.3.1 RE- ELECTION OF AUDIT COMMITTEE         For       For          Management

      MEMBER: MR. IN-HO LEE                                                    

2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER:  For       For          Management

      MR. KWANG-SOO SONG                                                       

3     APPROVAL OF THE REMUNERATION LIMIT FOR  For       For          Management

      THE DIRECTORS FOR FY 2016                                                 

4     APPROVAL OF AMENDMENTS TO THE ARTICLES  For       For          Management

      OF INCORPORATION: ARTICLE8-2, 11,                                        

      11-3, 11-4, 15-2, 16, 16-2, 17-3,                                        

      24,29,31,39, 40                                                          

CMMT  17 FEB 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO MODIFICATION OF                                        

      THE-TEXT OF RESOLUTIONS. IF YOU HAVE                                     

      ALREADY SENT IN YOUR VOTES, PLEASE DO                                    

      NOT-VOTE AGAIN UNLESS YOU DECIDE TO                                      

      AMEND YOUR ORIGINAL INSTRUCTIONS.                                        

      THANK YOU.                                                               

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL                                  

 

Ticker:                      Security ID:  Y7473H108                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual General Meeting              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT   None      Did not vote Management

      TO MEETING ID 591053 DUE TO ADDITION                                     

      OF- RESOLUTIONS ALL VOTES RECEIVED ON                                    

      THE PREVIOUS MEETING WILL BE                                             

      DISREGARDED-AND YOU WILL NEED TO                                          

      REINSTRUCT ON THIS MEETING NOTICE.                                       

      THANK YOU.                                                               

1     APPROVAL OF FINANCIAL STATEMENTS        For       For          Management

2     AMENDMENT OF ARTICLES OF INCORPORATION  For       For          Management

3.1.1 ELECTION OF INSIDE DIRECTOR: O SU SANG  For       For          Management

3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO   For       For          Management

      NAM                                                                      

3.2.2 ELECTION OF OUTSIDE DIRECTOR: SON       For       For          Management

      BYEONG JO                                                                

3.2.3 ELECTION OF OUTSIDE DIRECTOR: YUN       For       For          Management

      YEONG CHEOL                                                              

3.2.4 ELECTION OF OUTSIDE DIRECTOR: JO DONG   For       For          Management

      GEUN                                                                     

4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO  For       For          Management

      IS AN INSIDE DIRECTOR: O SU SANG                                         

4.2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO  For       For          Management

      IS AN OUTSIDE DIRECTOR: SON BYEONG JO                                    

4.2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO  For       For          Management

      IS AN OUTSIDE DIRECTOR: YUN YEONG CHEOL                                  

5     APPROVAL OF REMUNERATION FOR DIRECTOR   For       For          Management

 

 

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SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE                              

 

Ticker:                      Security ID:  G8087W101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                           

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                         

      0422/LTN20160422942.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0422/LTN20160422964.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                  

1     TO RECEIVE AND CONSIDER THE             For       For          Management

      CONSOLIDATED AUDITED FINANCIAL                                           

      STATEMENTS AND THE REPORTS OF THE                                        

      DIRECTORS AND THE INDEPENDENT AUDITORS                                   

      OF THE COMPANY FOR THE YEAR ENDED 31                                     

      DECEMBER 2015                                                            

2     TO APPROVE AND DECLARE THE PAYMENT OF   For       For          Management

      A FINAL DIVIDEND OF HKD1.07 (INCLUDING                                   

      A SPECIAL DIVIDEND OF HKD0.35) PER                                       

      SHARE OF HKD0.10 EACH IN THE CAPITAL                                      

      OF THE COMPANY FOR THE YEAR ENDED 31                                     

      DECEMBER 2015                                                            

3     TO RE-ELECT MR. MA JIANRONG AS AN       For       For          Management

      EXECUTIVE DIRECTOR OF THE COMPANY                                        

4     TO RE-ELECT MS. CHEN ZHIFEN AS AN       For       For          Management

      EXECUTIVE DIRECTOR OF THE COMPANY                                         

5     TO RE-ELECT MR. CHEN GENXIANG AS AN     For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR OF                                    

      THE COMPANY                                                              

6     TO RE-ELECT MR. CHEN XU AS AN           For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR OF                                    

      THE COMPANY                                                              

7     TO AUTHORISE THE BOARD OF DIRECTORS OF  For       Against      Management

      THE COMPANY (THE "BOARD") TO FIX THE                                     

      REMUNERATION OF THE DIRECTORS                                            

8     TO RE-APPOINT ERNST & YOUNG AS THE      For       For          Management

      COMPANY'S AUDITORS AND TO AUTHORISE                                      

      THE BOARD TO FIX THEIR REMUNERATION                                      

9     TO GRANT A GENERAL MANDATE TO THE       For       Against      Management

      DIRECTORS OF THE COMPANY TO ALLOT,                                       

      ISSUE AND DEAL WITH THE COMPANY'S                                        

      SHARES                                                                    

10    TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO REPURCHASE                                   

      THE COMPANY'S SHARES                                                      

11    TO ADD THE NOMINAL VALUE OF THE SHARES  For       For          Management

      REPURCHASED BY THE COMPANY UNDER THE                                     

      GENERAL MANDATE TO REPURCHASE THE                                         

      COMPANY'S SHARES TO THE MANDATE                                          

      GRANTED TO THE DIRECTORS UNDER                                           

      RESOLUTION NO. 9                                                         

 

 

--------------------------------------------------------------------------------

 

ST.SHINE OPTICAL CO LTD                                                        

 

Ticker:                      Security ID:  Y8176Z106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                        

1     REVISION TO THE ARTICLES OF             For       Against      Management

      INCORPORATION                                                             

2     2015 FINANCIAL STATEMENTS               For       For          Management

3     2015 PROFIT DISTRIBUTION. PROPOSED      For       For          Management

      CASH DIVIDEND: TWD 23.5 PER SHARE                                        

4     EXTEMPORARY MOTIONS                     Against   For          Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                             

 

Ticker:                      Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                       

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                        

1     TO DISCUSS THE REVISION TO THE          For       Against      Management

      ARTICLES OF INCORPORATION                                                

2     TO RECOGNIZE THE 2015 BUSINESS REPORTS  For       For          Management

      AND FINANCIAL STATEMENTS                                                 

3     TO RECOGNIZE THE 2015 PROFIT            For       For          Management

      DISTRIBUTION. PROPOSED CASH DIVIDEND:                                    

      TWD 6 PER SHARE                                                           

 

 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO LTD                                                   

 

Ticker:                      Security ID:  Y8563B159                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                    

      VOTE.                                                                    

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0405/LTN201604051150.pdf-AND-                                            

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0405/LTN201604051175.                                                    

1     TO RECEIVE AND CONSIDER THE AUDITED     For       For          Management

      STATEMENT OF ACCOUNTS AND THE REPORTS                                    

      OF THE DIRECTORS AND THE AUDITORS OF                                     

      THE COMPANY FOR THE YEAR ENDED                                           

      DECEMBER 31, 2015                                                        

2     TO DECLARE A FINAL DIVIDEND OF HK23.25  For       For          Management

      CENTS PER SHARE FOR THE YEAR ENDED                                       

      DECEMBER 31, 2015                                                        

3.A   TO RE-ELECT MR. PATRICK KIN WAH CHAN    For       For          Management

      AS GROUP EXECUTIVE DIRECTOR                                              

3.B   TO RE-ELECT PROF. ROY CHI PING CHUNG    For       For          Management

      BBS JP AS NON-EXECUTIVE DIRECTOR                                          

3.C   TO RE-ELECT MR. CAMILLE JOJO AS NON-    For       For          Management

      EXECUTIVE DIRECTOR                                                       

3.D   TO RE-ELECT MR. CHRISTOPHER PATRICK     For       For          Management

      LANGLEY OBE AS INDEPENDENT                                               

      NON-EXECUTIVE DIRECTOR                                                   

3.E   TO RE-ELECT MR. MANFRED KUHLMANN AS     For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

3.F   TO AUTHORISE THE DIRECTORS TO FIX       For       Against      Management

      THEIR REMUNERATION FOR THE YEAR ENDING                                   

      DECEMBER 31, 2016                                                        

4     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU  For       For          Management

      AS AUDITORS OF THE COMPANY AND                                           

      AUTHORISE THE DIRECTORS TO FIX THEIR                                     

      REMUNERATION                                                             

5     TO GRANT A GENERAL MANDATE TO THE       For       Against      Management

      DIRECTORS TO ALLOT, ISSUE AND DEAL                                       

      WITH ADDITIONAL SHARES NOT EXCEEDING                                     

      (I) IN THE CASE OF AN ALLOTMENT AND                                      

      ISSUE OF SHARES FOR CASH, 10% OF THE                                     

      AGGREGATE NOMINAL AMOUNT OF THE SHARE                                    

      CAPITAL OF THE COMPANY IN ISSUE AT THE                                   

6     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO BUY BACK SHARES NOT                                         

      EXCEEDING 10% OF THE SHARE CAPITAL OF                                    

      THE COMPANY IN ISSUE AT THE DATE OF                                       

      THE RESOLUTION                                                           

7     CONDITIONAL ON THE PASSING OF           For       For          Management

      RESOLUTION NOS. 5 AND 6, TO GRANT A                                       

      GENERAL MANDATE TO THE DIRECTORS TO                                      

      ADD THE SHARES BOUGHT BACK PURSUANT TO                                   

      RESOLUTION NO. 6 TO THE AMOUNT OF                                         

      ISSUED SHARE CAPITAL OF THE COMPANY                                      

      WHICH MAY BE ALLOTTED PURSUANT TO                                        

      RESOLUTION                                                               

CMMT  08 APR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO CHANGE IN                                              

      RECORD-DATE. IF YOU HAVE ALREADY SENT                                    

      IN YOUR VOTES, PLEASE DO NOT VOTE                                        

      AGAIN UNLESS-YOU DECIDE TO AMEND YOUR                                    

      ORIGINAL INSTRUCTIONS. THANK YOU.                                        

 

 

--------------------------------------------------------------------------------

 

TELEKOM MALAYSIA BHD, KUALA LUMPUR                                             

 

Ticker:                      Security ID:  Y8578H118                           

Meeting Date: APR 28, 2016   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     PROPOSED ESTABLISHMENT OF A LONG TERM   For       For          Management

      INCENTIVE PLAN OF UP TO TEN PERCENT                                      

      (10 PERCENTAGE ) OF THE ISSUED AND                                       

      PAID-UP ORDINARY SHARE CAPITAL OF TM                                     

      (EXCLUDING TREASURY SHARES, IF ANY)                                      

      FOR THE ELIGIBLE EMPLOYEES AND                                           

      EXECUTIVE DIRECTORS OF TM AND ITS                                         

      SUBSIDIA                                                                 

2     PROPOSED GRANT TO TAN SRI DATO' SRI     For       For          Management

      ZAMZAMZAIRANI MOHD ISA, MANAGING                                          

      DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER                                   

3     PROPOSED GRANT TO DATUK BAZLAN OSMAN,   For       For          Management

      EXECUTIVE DIRECTOR/GROUP CHIEF                                            

      FINANCIAL OFFICER                                                        

4     PROPOSED GRANT TO DANIAL                For       For          Management

      ZAMZAMZAIRANI, ASSISTANT MANAGER                                         

5     PROPOSED RENEWAL OF SHAREHOLDERS'       For       For          Management

      MANDATE FOR RECURRENT RELATED PARTY                                      

      TRANSACTIONS OF A REVENUE OR TRADING                                     

      NATURE ( "PROPOSED RENEWAL OF                                            

      SHAREHOLDERS' MANDATE" )                                                 

 

 

--------------------------------------------------------------------------------

 

TELEKOM MALAYSIA BHD, KUALA LUMPUR                                             

 

Ticker:                      Security ID:  Y8578H118                           

Meeting Date: APR 28, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RE-ELECT DATO' SRI DR MOHMAD ISA     For       For          Management

      HUSSAIN, WHO RETIRES PURSUANT TO                                         

      ARTICLE 98(2] OF THE COMPANY'S                                           

      ARTICLES OF ASSOCIATION                                                  

2     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management

      WHO RETIRE PURSUANT TO ARTICLE 103 OF                                    

      THE COMPANY'S ARTICLES OF ASSOCIATION:                                   

      DATUK BAZLAN OSMAN                                                        

3     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management

      WHO RETIRE PURSUANT TO ARTICLE 103 OF                                    

      THE COMPANY'S ARTICLES OF ASSOCIATION:                                    

      TUNKU DATO' MAHMOOD FAWZY TUNKU                                          

      MUHIYIDDIN                                                               

4     TO RE-ELECT THE FOLLOWING DIRECTOR,     For       For          Management

      WHO RETIRE PURSUANT TO ARTICLE 103 OF                                    

      THE COMPANY'S ARTICLES OF ASSOCIATION:                                   

      DAVIDE GIACOMO FEDERICO BENELLO                                          

5     TO RE-APPOINT MESSRS                    For       For          Management

      PRICEWATERHOUSECOOPERS (PWC), HAVING                                     

      CONSENTED TO ACT AS AUDITORS OF THE                                      

      COMPANY FOR THE FINANCIAL YEAR ENDING                                    

      31 DECEMBER 2016 AND TO AUTHORISE THE                                    

      DIRECTORS TO FIX THEIR REMUNERATION                                      

6     TO APPROVE THE PAYMENT OF THE           For       For          Management

      FOLLOWING DIRECTORS' FEES WITH EFFECT                                    

      FROM THE 31ST AGM UNTIL THE NEXT                                         

      ANNUAL GENERAL MEETING OF THE COMPANY:                                   

      (I) DIRECTOR'S FEE OF RM23,000.00 PER                                    

      MONTH FOR THE NON- EXECUTIVE CHAIRMAN                                    

      (NEC); (II) DIRECTOR'S FEE OF RM15,000.                                   

7     AUTHORITY TO ISSUE AND ALLOT SHARES     For       For          Management

      PURSUANT TO SECTION 132D OF THE                                          

      COMPANIES ACT. 1965 (CA 1965)                                             

8     PROPOSED RENEWAL OF THE AUTHORITY FOR   For       For          Management

      DIRECTORS TO ALLOT AND ISSUE NEW                                         

      ORDINARY SHARES OF RM0.70 EACH IN THE                                     

      COMPANY (TM SHARES) IN RELATION TO THE                                   

      DIVIDEND REINVESTMENT SCHEME (DRS)                                       

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LTD, GEORGE TOWN                                              

 

Ticker:                      Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0329/LTN201603291421.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0329/LTN201603291411.                                                     

1     TO RECEIVE AND CONSIDER THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS AND THE REPORTS                                     

      OF THE DIRECTORS AND AUDITOR FOR THE                                      

      YEAR ENDED 31 DECEMBER 2015                                              

2     TO DECLARE A FINAL DIVIDEND             For       For          Management

3.A   TO RE-ELECT MR. JACOBUS PETRUS (KOOS)   For       For          Management

      BEKKER AS DIRECTOR                                                       

3.B   TO RE-ELECT MR. IAN CHARLES STONE AS    For       For          Management

      DIRECTOR                                                                 

3.C   TO AUTHORISE THE BOARD OF DIRECTORS TO  For       For          Management

      FIX THE DIRECTORS' REMUNERATION                                          

4     TO RE-APPOINT AUDITOR AND AUTHORISE     For       For          Management

      THE BOARD OF DIRECTORS TO FIX THEIR                                      

      REMUNERATION: PRICEWATERHOUSECOOPERS                                     

5     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO ISSUE NEW SHARES                                            

      (ORDINARY RESOLUTION 5 AS SET OUT IN                                     

      THE NOTICE OF THE AGM)                                                   

6     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO REPURCHASE SHARES                                           

      (ORDINARY RESOLUTION 6 AS SET OUT IN                                     

      THE NOTICE OF THE AGM)                                                    

7     TO EXTEND THE GENERAL MANDATE TO ISSUE  For       For          Management

      NEW SHARES BY ADDING THE NUMBER OF                                       

      SHARES REPURCHASED (ORDINARY                                              

      RESOLUTION 7 AS SET OUT IN THE NOTICE                                    

      OF THE AGM)                                                              

 

 

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UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN                                  

 

Ticker:                      Security ID:  G9222R106                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual General Meeting               

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0331/LTN20160331652.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0331/LTN20160331668.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

1     TO RECEIVE AND APPROVE THE AUDITED      For       For          Management

      CONSOLIDATED FINANCIAL STATEMENTS OF                                     

      THE COMPANY AND ITS SUBSIDIARIES AND                                      

      THE REPORTS OF THE DIRECTORS                                             

      ("DIRECTORS") AND THE AUDITORS OF THE                                    

      COMPANY FOR THE YEAR ENDED 31 DECEMBER                                    

      2015                                                                     

2     TO DECLARE A FINAL DIVIDEND FOR THE     For       For          Management

      YEAR ENDED 31 DECEMBER 2015                                               

3     TO RE-ELECT MR. SU TSUNG-MING AS A      For       For          Management

      NON- EXECUTIVE DIRECTOR                                                  

4     TO RE-ELECT MR. CHEN JOHNNY AS AN       For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

5     TO RE-ELECT MR. CHEN SUN-TE AS AN       For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

6     TO RE-ELECT MR. FAN REN-DA, ANTHONY AS  For       For          Management

      AN INDEPENDENT NON-EXECUTIVE DIRECTOR                                    

7     TO RE-ELECT MR. LO PETER AS AN          For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

8     TO AUTHORISE THE BOARD OF DIRECTORS TO  For       For          Management

      FIX THE REMUNERATION OF THE DIRECTORS                                    

9     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS THE AUDITORS OF THE COMPANY AND                                       

      AUTHORISE THE BOARD OF DIRECTORS TO                                      

      FIX THEIR REMUNERATION                                                   

10    TO GRANT A GENERAL MANDATE TO THE       For       Against      Management

      DIRECTORS TO ALLOT, ISSUE AND DEAL                                       

      WITH THE UNISSUED SHARES OF HKD 0.01                                     

      EACH IN THE SHARE CAPITAL OF THE                                         

      COMPANY, THE AGGREGATE NUMBER OF WHICH                                   

      SHALL NOT EXCEED 20% OF THE NUMBER OF                                     

      THE ISSUED SHARES OF THE COMPANY AS AT                                   

11    TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO REPURCHASE THE COMPANY'S                                     

      SHARES UP TO 10% OF THE NUMBER OF                                        

      ISSUED SHARES OF THE COMPANY AS AT THE                                   

      DATE OF PASSING OF THIS RESOLUTION                                        

12    TO ADD THE AGGREGATE NUMBER OF THE      For       For          Management

      SHARES IN THE COMPANY REPURCHASED BY                                     

      THE COMPANY TO THE GENERAL MANDATE                                       

      GRANTED TO THE DIRECTORS UNDER                                           

      RESOLUTION NO. 10 ABOVE                                                  

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI                             

 

Ticker:                      Security ID:  Y91475106                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT IN CASES WHERE THE     None      Did not vote Management

      CLIENT INSTRUCTS US TO VOTE AGAINST                                      

      ANY-PROPOSAL TO BE DISCUSSED AT A                                        

      SHAREHOLDERS MEETING AND THE VOTING                                      

      WITH-RESPECT TO SUCH PROPOSAL IS DONE                                    

      BY BALLOT, WE OR OUR DESIGNEE WILL                                       

      FILL OUT-THE BALLOT IN RESPECT OF SUCH                                   

      P                                                                         

1     THE REVISION TO THE ARTICLES OF         For       Against      Management

      INCORPORATION                                                            

2     THE 2015 BUSINESS REPORTS AND           For       For          Management

      FINANCIAL STATEMENTS                                                     

3     THE 2015 PROFIT DISTRIBUTION. PROPOSED  For       For          Management

      CASH DIVIDEND: TWD 2 PER SHARE                                            

4     THE REVISION TO THE PROCEDURES OF       For       Against      Management

      MONETARY LOANS                                                           

5.1   THE ELECTION OF THE DIRECTORS: KAO      For       Against      Management

      CHYUAN INV. CO., LTD., SHAREHOLDER NO.                                   

      69100090, CHIH- HSIEN LO AS                                              

      REPRESENTATIVE                                                           

5.2   THE ELECTION OF THE DIRECTORS: KAO      For       Against      Management

      CHYUAN INV. CO., LTD., SHAREHOLDER NO.                                   

      69100090, SHIOW-LING KAO AS                                              

      REPRESENTATIVE                                                           

5.3   THE ELECTION OF THE DIRECTORS: KAO      For       Against      Management

      CHYUAN INV. CO., LTD., SHAREHOLDER NO.                                   

      69100090, JUI- TANG CHEN AS                                              

      REPRESENTATIVE                                                           

5.4   THE ELECTION OF THE DIRECTORS: PO-MING  For       Against      Management

      HOU, SHAREHOLDER NO.23100014                                             

5.5   THE ELECTION OF THE DIRECTORS: PO-YU    For       Against      Management

      HOU, SHAREHOLDER NO.23100013                                             

5.6   THE ELECTION OF THE DIRECTORS: YOUNG    For       Against      Management

      YUN INV. CO., LTD., SHAREHOLDER NO.                                      

      69102650, CHUNG-HO WU AS REPRESENTATIVE                                  

5.7   THE ELECTION OF THE DIRECTORS: TAIPO    For       Against      Management

      INVESTMENT CORP., SHAREHOLDER NO.                                        

      69100060, PING-CHIH WU AS                                                

      REPRESENTATIVE                                                            

5.8   THE ELECTION OF THE DIRECTORS: CHANG-   For       Against      Management

      SHENG LIN, SHAREHOLDER NO.15900071                                       

5.9   THE ELECTION OF THE DIRECTORS:          For       Against      Management

      HSIU-JEN LIU, SHAREHOLDER NO.52700020                                    

5.10  THE ELECTION OF THE DIRECTORS: JOYFUL   For       Against      Management

      INV. CO., LTD., SHAREHOLDER NO.                                          

      69100010, KAO-HUEI CHENG AS                                              

      REPRESENTATIVE                                                           

5.11  THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR: YUN LIN, SHAREHOLDER NO.                                       

      G201060XXX                                                               

5.12  THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR: CHAO-TANG YUE, SHAREHOLDER                                     

      NO.A120159XXX                                                            

5.13  THE ELECTION OF THE INDEPENDENT         For       For          Management

      DIRECTOR: HONG-TE LU, SHAREHOLDER NO.                                    

      M120426XXX                                                               

6     THE PROPOSAL TO RELEASE                 For       Against      Management

      NON-COMPETITION RESTRICTION ON THE                                       

      DIRECTORS                                                                

 

 

--------------------------------------------------------------------------------

 

WANT WANT CHINA HOLDINGS LTD                                                    

 

Ticker:                      Security ID:  G9431R103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                             

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0331/LTN20160331579.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0331/LTN20160331589.pd                                                   

1     TO CONSIDER AND APPROVE THE FINANCIAL   For       For          Management

      STATEMENTS AND THE REPORTS OF THE                                        

      DIRECTORS AND THE AUDITOR FOR THE YEAR                                   

      ENDED 31 DECEMBER 2015                                                   

2     TO DECLARE A FINAL DIVIDEND FOR THE     For       For          Management

      YEAR ENDED 31 DECEMBER 2015                                              

3.A   TO RE-ELECT MR. TSAI ENG-MENG AS A      For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.B   TO RE-ELECT MR. CHAN YU-FENG AS A       For       Against      Management

      DIRECTOR OF THE COMPANY                                                   

3.C   TO RE-ELECT MR. CHENG WEN-HSIEN AS A    For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.D   TO RE-ELECT MR. CHIEN WEN-GUEY AS A     For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.E   TO RE-ELECT MR. LEE KWANG-CHOU AS A     For       Against      Management

      DIRECTOR OF THE COMPANY                                                   

3.F   TO AUTHORIZE THE BOARD OF DIRECTORS OF  For       Against      Management

      THE COMPANY TO FIX THE REMUNERATION OF                                   

      ALL THE DIRECTORS OF THE COMPANY                                         

4     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS THE COMPANY'S AUDITOR AND AUTHORIZE                                   

      THE BOARD OF DIRECTORS OF THE COMPANY                                    

      TO FIX THEIR REMUNERATION FOR THE                                        

      PERIOD ENDING 31 DECEMBER 2016                                           

5     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO EXERCISE                                     

      THE POWERS OF THE COMPANY TO                                             

      REPURCHASE THE SHARES OF THE COMPANY                                     

      IN ACCORDANCE WITH ORDINARY RESOLUTION                                   

      NUMBER 5 AS SET OUT IN THE NOTICE OF                                     

      ANNUAL GENERAL MEETING                                                   

6     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO ALLOT,                                       

      ISSUE AND DEAL WITH ADDITIONAL SHARES                                    

      OF THE COMPANY IN ACCORDANCE WITH                                        

      ORDINARY RESOLUTION NUMBER 6 AS SET                                      

      OUT IN THE NOTICE OF ANNUAL GENERAL                                      

      MEETING                                                                   

7     CONDITIONAL UPON ORDINARY RESOLUTIONS   For       For          Management

      NUMBER 5 AND 6 BEING PASSED, TO EXTEND                                   

      THE GENERAL MANDATE GRANTED TO THE                                        

      DIRECTORS OF THE COMPANY TO ALLOT,                                       

      ISSUE AND DEAL WITH ADDITIONAL SHARES                                    

      OF THE COMPANY IN ACCORDANCE WITH                                         

      ORDINARY RESOLUTION NUMBER 7 AS SET                                      

 

 

--------------------------------------------------------------------------------

 

WANT WANT CHINA HOLDINGS LTD                                                   

 

Ticker:                      Security ID:  G9431R103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                  

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                 

      hk/listedco/listconews/SEHK/2016/                                        

      0331/LTN20160331579.pdf-AND-                                             

      http://www.hkexnews.                                                      

      hk/listedco/listconews/SEHK/2016/                                        

      0331/LTN20160331589.pd                                                   

1     TO CONSIDER AND APPROVE THE FINANCIAL   For       For          Management

      STATEMENTS AND THE REPORTS OF THE                                        

      DIRECTORS AND THE AUDITOR FOR THE YEAR                                   

      ENDED 31 DECEMBER 2015                                                    

2     TO DECLARE A FINAL DIVIDEND FOR THE     For       For          Management

      YEAR ENDED 31 DECEMBER 2015                                              

3.A   TO RE-ELECT MR. TSAI ENG-MENG AS A      For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.B   TO RE-ELECT MR. CHAN YU-FENG AS A       For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.C   TO RE-ELECT MR. CHENG WEN-HSIEN AS A    For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.D   TO RE-ELECT MR. CHIEN WEN-GUEY AS A     For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.E   TO RE-ELECT MR. LEE KWANG-CHOU AS A     For       Against      Management

      DIRECTOR OF THE COMPANY                                                  

3.F   TO AUTHORIZE THE BOARD OF DIRECTORS OF  For       Against      Management

      THE COMPANY TO FIX THE REMUNERATION OF                                   

      ALL THE DIRECTORS OF THE COMPANY                                         

4     TO RE-APPOINT PRICEWATERHOUSECOOPERS    For       For          Management

      AS THE COMPANY'S AUDITOR AND AUTHORIZE                                   

      THE BOARD OF DIRECTORS OF THE COMPANY                                    

      TO FIX THEIR REMUNERATION FOR THE                                        

      PERIOD ENDING 31 DECEMBER 2016                                           

5     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO EXERCISE                                      

      THE POWERS OF THE COMPANY TO                                             

      REPURCHASE THE SHARES OF THE COMPANY                                     

      IN ACCORDANCE WITH ORDINARY RESOLUTION                                    

      NUMBER 5 AS SET OUT IN THE NOTICE OF                                     

      ANNUAL GENERAL MEETING                                                   

6     TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS OF THE COMPANY TO ALLOT,                                       

      ISSUE AND DEAL WITH ADDITIONAL SHARES                                    

      OF THE COMPANY IN ACCORDANCE WITH                                        

      ORDINARY RESOLUTION NUMBER 6 AS SET                                      

      OUT IN THE NOTICE OF ANNUAL GENERAL                                      

      MEETING                                                                  

7     CONDITIONAL UPON ORDINARY RESOLUTIONS   For       For          Management

      NUMBER 5 AND 6 BEING PASSED, TO EXTEND                                   

      THE GENERAL MANDATE GRANTED TO THE                                       

      DIRECTORS OF THE COMPANY TO ALLOT,                                       

      ISSUE AND DEAL WITH ADDITIONAL SHARES                                    

      OF THE COMPANY IN ACCORDANCE WITH                                        

      ORDINARY RESOLUTION NUMBER 7 AS SET                                      

 

 

--------------------------------------------------------------------------------

 

WESTPORTS HOLDINGS BHD, PELABUHAN KLANG                                        

 

Ticker:                      Security ID:  Y95440106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO RECEIVE THE AUDITED FINANCIAL        For       For          Management

      STATEMENTS FOR THE FINANCIAL YEAR                                        

      ENDED 31 DECEMBER 2015 TOGETHER WITH                                     

      THE REPORTS OF THE DIRECTORS AND                                         

      AUDITORS THEREON                                                         

2     TO APPROVE THE PAYMENT OF DIRECTORS'    For       For          Management

      FEES OF RM1.08 MILLION FOR THE                                           

      FINANCIAL YEAR ENDING 31 DECEMBER 2016                                   

      TO BE PAID MONTHLY IN ARREARS                                             

3     TO CONSIDER AND, IF THOUGHT FIT, TO     For       Against      Management

      PASS THE FOLLOWING RESOLUTIONS                                           

      PURSUANT TO SECTION 129(6) OF THE                                         

      COMPANIES ACT, 1965: "THAT PURSUANT TO                                   

      SECTION 129(6) OF THE COMPANIES ACT,                                     

      1965, TAN SRI DATUK GNANALINGAM A/L                                      

      GUNANATH LINGAM BE RE- APPOINTED AS                                      

      DIRECT                                                                   

4     TO CONSIDER AND, IF THOUGHT FIT, TO     For       For          Management

      PASS THE FOLLOWING RESOLUTIONS                                           

      PURSUANT TO SECTION 129(6) OF THE                                        

      COMPANIES ACT, 1965: "THAT PURSUANT TO                                   

      SECTION 129(6) OF THE COMPANIES ACT,                                     

      1965, TAN SRI DATO' NIK IBRAHIM KAMIL                                    

      BIN TAN SRI NIK AHMAD KAMIL BE RE-                                       

      APPOI                                                                     

5     TO CONSIDER AND, IF THOUGHT FIT, TO     For       For          Management

      PASS THE FOLLOWING RESOLUTIONS                                           

      PURSUANT TO SECTION 129(6) OF THE                                         

      COMPANIES ACT, 1965: "THAT PURSUANT TO                                   

      SECTION 129(6) OF THE COMPANIES ACT,                                     

      1965, DATO' ABDUL RAHIM BIN ABU BAKAR                                     

      BE RE-APPOINTED AS DIRECTOR TO HOLD                                      

      OFFI                                                                     

6     TO RE-ELECT THE FOLLOWING DIRECTOR WHO  For       For          Management

      IS RETIRING UNDER ARTICLE 106 OF THE                                     

      ARTICLES OF ASSOCIATION OF THE                                           

      COMPANY: MS. CHAN CHU WEI                                                

7     TO RE-ELECT THE FOLLOWING DIRECTOR WHO  For       For          Management

      IS RETIRING UNDER ARTICLE 106 OF THE                                     

      ARTICLES OF ASSOCIATION OF THE                                           

      COMPANY: MR. IP SING CHI                                                 

8     TO RE-ELECT MS. RUTH SIN LING TSIM WHO  For       For          Management

      IS RETIRING UNDER ARTICLE 113 OF THE                                     

      ARTICLES OF ASSOCIATION OF THE COMPANY                                   

9     TO RE-APPOINT MESSRS KPMG AS AUDITORS   For       For          Management

      OF THE COMPANY AND TO AUTHORISE THE                                      

      DIRECTORS TO FIX THEIR REMUNERATION                                      

10    PROPOSED AUTHORITY TO ALLOT AND ISSUE   For       For          Management

      SHARES PURSUANT TO SECTION 132D OF THE                                   

      COMPANIES ACT, 1965. THAT PURSUANT TO                                    

      SECTION 132D OF THE COMPANIES ACT,                                       

      1965, THE DIRECTORS BE AND ARE HEREBY                                    

      AUTHORISED TO ALLOT AND ISSUE SHARES                                     

      IN THE COMPANY AT ANY TIME AND                                           

 

 

--------------------------------------------------------------------------------

 

WH GROUP LTD, GRAND CAYMAN                                                      

 

Ticker:                      Security ID:  G96007102                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                           

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                         

      0418/LTN20160418421.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0418/LTN20160418405.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                            

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                  

1     TO RECEIVE, CONSIDER AND ADOPT THE      For       For          Management

      AUDITED CONSOLIDATED FINANCIAL                                           

      STATEMENTS OF THE COMPANY AND ITS                                        

      SUBSIDIARIES AND THE REPORTS OF THE                                      

      DIRECTORS AND AUDITOR FOR THE YEAR                                       

      ENDED DECEMBER 31, 2015                                                  

2.A   TO RE-ELECT MR. GUO LIJIN AS EXECUTIVE  For       For          Management

      DIRECTOR OF THE COMPANY                                                  

2.B   TO RE-ELECT MR. ZHANG TAIXI AS          For       For          Management

      EXECUTIVE DIRECTOR OF THE COMPANY                                         

2.C   TO RE-ELECT MR. LEE CONWAY KONG WAI AS  For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR OF                                    

      THE COMPANY                                                               

2.D   TO RE-ELECT MR. SULLIVAN KENNETH MARC   For       For          Management

      AS EXECUTIVE DIRECTOR OF THE COMPANY                                     

2.E   TO RE-ELECT MR. YOU MU AS EXECUTIVE     For       For          Management

      DIRECTOR OF THE COMPANY                                                  

3     TO AUTHORIZE THE BOARD OF DIRECTORS OF  For       For          Management

      THE COMPANY TO FIX THE REMUNERATION OF                                   

      ALL DIRECTORS OF THE COMPANY                                             

4     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU  For       For          Management

      AS AUDITOR OF THE COMPANY AND TO                                         

      AUTHORIZE THE BOARD OF DIRECTORS OF                                      

      THE COMPANY TO FIX THEIR REMUNERATION                                    

5     TO GIVE A GENERAL MANDATE TO THE        For       For          Management

      DIRECTORS TO REPURCHASE SHARES OF THE                                    

      COMPANY NOT EXCEEDING 10% OF THE                                         

      AGGREGATE NOMINAL AMOUNT OF THE ISSUED                                   

      SHARE CAPITAL OF THE COMPANY AS AT THE                                   

      DATE OF PASSING OF THIS RESOLUTION                                       

6     TO GIVE A GENERAL MANDATE TO THE        For       Against      Management

      DIRECTORS TO ISSUE, ALLOT AND DEAL                                       

      WITH ADDITIONAL SHARES OF THE COMPANY                                    

      NOT EXCEEDING 20% OF THE AGGREGATE                                       

      NOMINAL AMOUNT OF THE ISSUED SHARE                                       

      CAPITAL OF THE COMPANY AS AT THE DATE                                    

      OF PASSING OF THIS RESOLUTION                                            

7     TO EXTEND THE GENERAL MANDATE GRANTED   For       For          Management

      TO THE DIRECTORS TO ISSUE, ALLOT AND                                     

      DEAL WITH ADDITIONAL SHARES IN THE                                       

      CAPITAL OF THE COMPANY BY THE                                             

      AGGREGATE NOMINAL AMOUNT OF THE SHARES                                   

      REPURCHASED BY THE COMPANY                                               

 

 

--------------------------------------------------------------------------------

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                             

 

Ticker:                      Security ID:  G98803144                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual General Meeting              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                          

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                        

      0421/LTN20160421768.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                        

      0421/LTN20160421764.pd                                                   

CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management

      ALLOWED TO VOTE 'IN FAVOR' OR                                             

      'AGAINST' FOR- ALL RESOLUTIONS,                                          

      ABSTAIN IS NOT A VOTING OPTION ON THIS                                   

      MEETING                                                                   

1     TO RECEIVE AND CONSIDER THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS AND THE REPORTS                                     

      OF THE DIRECTORS AND AUDITORS FOR THE                                     

      YEAR ENDED DECEMBER 31, 2015                                             

2     TO DECLARE A FINAL DIVIDEND OF HKD 0.   For       For          Management

      80 PER SHARE FOR THE YEAR ENDED                                           

      DECEMBER 31, 2015                                                        

3.I   TO RE-ELECT LEE SHAO WU AS AN           For       For          Management

      EXECUTIVE DIRECTOR                                                       

3.II  TO RE-ELECT TSAI MING-LUN, MING AS AN   For       Against      Management

      EXECUTIVE DIRECTOR                                                       

3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN  For       For          Management

      EXECUTIVE DIRECTOR                                                       

3.IV  TO RE-ELECT LEUNG YEE SIK AS AN         For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

3.V   TO RE-ELECT HUANG MING FU AS AN         For       For          Management

      INDEPENDENT NON-EXECUTIVE DIRECTOR                                       

3.VI  TO AUTHORIZE THE BOARD OF DIRECTORS TO  For       Against      Management

      FIX THE REMUNERATION OF THE DIRECTORS                                    

4     TO RE-APPOINT AUDITORS AND TO           For       For          Management

      AUTHORIZE THE BOARD OF DIRECTORS TO                                      

      FIX THEIR REMUNERATION:DELOITTE TOUCHE                                   

      TOHMATSU                                                                 

5.A   TO GRANT A GENERAL MANDATE TO THE       For       Against      Management

      DIRECTORS TO ISSUE, ALLOT AND DEAL                                       

      WITH ADDITIONAL SHARES NOT EXCEEDING                                     

      10% OF THE NUMBER OF THE SHARES OF THE                                   

      COMPANY IN ISSUE AS AT THE DATE OF                                        

      PASSING THIS RESOLUTION                                                  

5.B   TO GRANT A GENERAL MANDATE TO THE       For       For          Management

      DIRECTORS TO REPURCHASE THE COMPANY'S                                     

      OWN SHARES NOT EXCEEDING 10% OF THE                                      

      NUMBER OF THE SHARES OF THE COMPANY IN                                   

      ISSUE AS AT THE DATE OF PASSING THIS                                      

      RESOLUTION                                                               

5.C   TO EXTEND THE GENERAL MANDATE TO        For       Against      Management

      ISSUE, ALLOT AND DEAL WITH ADDITIONAL                                    

      SHARES OF THE COMPANY UNDER RESOLUTION                                   

      NUMBER 5A TO INCLUDE THE NUMBER OF                                       

      SHARES REPURCHASED PURSUANT TO THE                                       

      GENERAL MANDATE TO REPURCHASE SHARES                                     

      UNDER RESOLUTION NUMBER 5B                                               

CMMT  27 APR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO RECEIPT OF                                             

      AUDITOR-NAME. IF YOU HAVE ALREADY SENT                                   

      IN YOUR VOTES, PLEASE DO NOT VOTE                                        

      AGAIN UNLESS-YOU DECIDE TO AMEND YOUR                                    

      ORIGINAL INSTRUCTIONS. THANK YOU.                                        

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO LTD                                                     

 

Ticker:                      Security ID:  Y9891F102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual General Meeting              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

CMMT  PLEASE NOTE THAT THE COMPANY NOTICE     None      Did not vote Management

      AND PROXY FORM ARE AVAILABLE BY                                           

      CLICKING-ON THE URL LINKS:- http://www.                                  

      hkexnews.                                                                

      hk/listedco/listconews/SEHK/2016/                                         

      0322/LTN20160322440.pdf-AND-                                             

      http://www.hkexnews.                                                     

      hk/listedco/listconews/SEHK/2016/                                         

      0322/LTN20160322395.pd                                                   

CMMT  PLEASE NOTE IN THE HONG KONG MARKET     None      Did not vote Management

      THAT A VOTE OF "ABSTAIN" WILL BE                                         

      TREATED-THE SAME AS A "TAKE NO ACTION"                                   

      VOTE                                                                     

1     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE DIRECTORS OF THE COMPANY (THE                                        

      "DIRECTORS") FOR THE YEAR 2015                                           

2     TO CONSIDER AND APPROVE THE REPORT OF   For       For          Management

      THE SUPERVISORY COMMITTEE OF THE                                         

      COMPANY FOR THE YEAR 2015                                                

3     TO CONSIDER AND APPROVE THE AUDITED     For       For          Management

      FINANCIAL STATEMENTS OF THE COMPANY                                      

      FOR THE YEAR 2015                                                        

4     TO CONSIDER AND APPROVE FINAL DIVIDEND  For       For          Management

      OF RMB28 CENTS PER SHARE IN RESPECT OF                                   

      THE YEAR ENDED DECEMBER 31, 2015                                         

5     TO CONSIDER AND APPROVE THE FINAL       For       For          Management

      ACCOUNTS OF THE COMPANY FOR THE YEAR                                      

      2015 AND THE FINANCIAL BUDGET OF THE                                     

      COMPANY FOR THE YEAR 2016                                                

6     TO CONSIDER AND APPROVE THE RE-         For       For          Management

      APPOINTMENT OF DELOITTE TOUCHE                                           

      TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS                                    

      HONG KONG AS THE HONG KONG AUDITORS OF                                    

      THE COMPANY, AND TO AUTHORIZE THE                                        

      BOARD OF DIRECTORS OF THE COMPANY (THE                                   

      "BOARD") TO FIX THEIR REMUNERATION                                       

7     TO CONSIDER AND APPROVE THE RE-         For       For          Management

      APPOINTMENT OF PAN CHINA CERTIFIED                                       

      PUBLIC ACCOUNTANTS AS THE PRC AUDITORS                                   

      OF THE COMPANY, AND TO AUTHORIZE THE                                     

      BOARD TO FIX THEIR REMUNERATION                                          

8.A   UPON APPROVAL BY THE NATIONAL           For       For          Management

      ASSOCIATION OF FINANCIAL MARKET                                          

      INSTITUTIONAL INVESTORS, THE ISSUE OF                                    

      SUPER SHORT-TERM COMMERCIAL PAPER BY                                     

      THE COMPANY OF NOT MORE THAN RMB1.5                                      

      BILLION (THE "SUPER SHORT- TERM                                          

      COMMERCIAL PAPER ISSUE"), ON THE                                         

      CONDITIONS SET FO                                                         

8.B   THE GENERAL MANAGER OF THE COMPANY BE   For       For          Management

      AND HEREBY AUTHORISED, FOR A PERIOD OF                                   

      30 MONTHS FROM THE DATE WHEN THIS                                        

      SPECIAL RESOLUTION IS APPROVED BY THE                                    

      SHAREHOLDERS OF THE COMPANY AT THE                                       

      AGM, TO DETERMINE IN HER ABSOLUTE                                         

      DISCRETION AND DEAL WITH MATTERS IN R                                    

9     TO CONSIDER AND APPROVE THE GRANT OF A  For       Against      Management

      GENERAL MANDATE TO THE BOARD TO ISSUE,                                    

      ALLOT AND DEAL WITH ADDITIONAL H                                         

      SHARES NOT EXCEEDING 20% OF THE H                                        

      SHARES OF THE COMPANY IN ISSUE AND                                        

      AUTHORIZE THE BOARD TO MAKE                                              

      CORRESPONDING AMENDMENTS TO THE                                          

      ARTICLES OF ASS                                                          

CMMT  24 MAR 2016: PLEASE NOTE THAT THIS IS   None      Did not vote Management

      A REVISION DUE TO RECEIPT OF                                             

      ACTUAL-RECORD DATE. IF YOU HAVE                                          

      ALREADY SENT IN YOUR VOTES, PLEASE DO                                    

      NOT VOTE AGAIN-UNLESS YOU DECIDE TO                                      

      AMEND YOUR ORIGINAL INSTRUCTIONS.                                        

      THANK YOU.                                                               

 

 

 

 

======================== Delaware Emerging Markets Fund ========================

 

 

AES TIETE ENERGIA SA                                                           

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Size of the Board and Elect         For       Against      Management

      Director                                                                 

2     Elect Employee Representative to the    For       Against      Management

      Board                                                                    

3     Elect Directors Nominated by Minority   None      Abstain      Shareholder

      Shareholders                                                              

4     Increase Size of Fiscal Council to      For       For          Management

      Five Members                                                             

5     Elect Fiscal Council Members Nominated  None      Abstain      Shareholder

      by Minority Shareholders                                                 

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AES TIETE ENERGIA SA                                                           

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AES TIETE ENERGIA SA                                                            

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       For          Management

      Management                                                                

2     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

AES TIETE ENERGIA SA                                                           

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: APR 28, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of  Fiscal Council Members   For       For          Management

4     Elect Fiscal Council Members            For       For          Management

4.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

4.2   Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                 

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                   

 

Ticker:       GETI4          Security ID:  P4991B119                            

Meeting Date: AUG 05, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                   

 

Ticker:       GETI4          Security ID:  P4991B119                           

Meeting Date: OCT 26, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firms to Appraise   For       For          Management

      AES Brazilian Energy Holdings Ltda                                       

      (ABEH) and AES Rio PCH Ltda. (AES Rio                                    

      PCH)                                                                     

2     Approve Terms and Conditions of the     For       For          Management

      Merger Agreement Between the Company,                                    

      ABEH, and AES Rio PCH                                                    

3     Approve Independent Firms Appraisal     For       For          Management

      Reports                                                                   

4     Approve Merger Between the Company,     For       For          Management

      ABEH, and AES Rio PCH                                                    

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                    

 

Ticker:       GETI4          Security ID:  P4991B119                           

Meeting Date: OCT 26, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firms to Appraise   For       For          Management

      Companhia Brasiliana de Energia                                          

      (Brasiliana) and the Company                                             

2     Approve Terms and Conditions of the     For       For          Management

      Merger Agreement Between the Company                                     

      and Brasiliana                                                            

3     Approve AES Tiete I Merger Report and   For       For          Management

      AES Tiete II Merger Report                                               

4     Approve Company's Merger with           For       For          Management

      Brasiliana                                                               

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AKBANK T.A.S.                                                                  

 

Ticker:       AKBNK          Security ID:  M0300L106                            

Meeting Date: MAR 28, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept 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 Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Approve Upper Limit of Donations for    For       For          Management

      2016                                                                      

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                               

Record Date:  AUG 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

--------------------------------------------------------------------------------

 

ARCOS DORADOS HOLDINGS INC.                                                    

 

Ticker:       ARCO           Security ID:  G0457F107                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve EY (Pistrelli, Henry Martin y   For       For          Management

      Asociados S.R.L., member firm of Ernst                                    

      & Young Global)as Auditors and                                           

      Authorize Board to Fix Their                                             

      Remuneration Auditors                                                     

3.1   Elect Directors Annette Franqui         For       Withhold     Management

3.2   Elect Directors Carlos                  For       Withhold     Management

      Hernandez-Artigas                                                        

 

 

--------------------------------------------------------------------------------

 

B2W COMPANHIA DIGITAL                                                          

 

Ticker:       BTOW3          Security ID:  P19055113                           

Meeting Date: APR 27, 2016   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, 2015                                                      

2     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

B2W COMPANHIA DIGITAL                                                           

 

Ticker:       BTOW3          Security ID:  P19055113                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 3 Re: Corporate Purpose   For       For          Management

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Amend Stock Option Plan                 For       Against      Management

4     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB4          Security ID:  05967A107                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

4     Approve Deferred Bonus Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB4          Security ID:  05967A107                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

BRASKEM S.A.                                                                    

 

Ticker:       BRKM5          Security ID:  P18533110                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                              

2     Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                

 

 

--------------------------------------------------------------------------------

 

BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  10552T107                           

Meeting Date: APR 07, 2016   Meeting Type: Annual/Special                       

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

1.2   Amend Articles and Consolidate Bylaws   For       Against      Management

1.3   Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

      for Fiscal Year 2016 and Re-Ratify                                       

      Remuneration for Fiscal Year 2015                                        

1.4   Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2.2   Ratify Distribution of Dividends and    For       For          Management

      Interest-on-Capital-Stock Payments                                        

2.3   Elect Directors and Vice-Chairman of    For       For          Management

      the Board                                                                

2.4   Elect Fiscal Council Members            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHELYABINSK ZINC PLANT JSC                                                     

 

Ticker:       CHZN           Security ID:  163523202                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Vladimir Bublik as Director       None      For          Management

3.2   Elect Bronislav Gongalo as Director     None      Against      Management

3.3   Elect Pavel Izbrekht as Director        None      Against      Management

3.4   Elect Oleg Melyukhov as Director        None      Against      Management

3.5   Elect Igor Myskin as Director           None      For          Management

3.6   Elect Andrey Panshin as Director        None      Against      Management

3.7   Elect Vladimir Shvedov as Director      None      For          Management

4.1   Elect Tatyana Knyazheva as Member of    For       For          Management

      Audit Commission                                                          

4.2   Elect Tatyana Kurkova as Member of      For       For          Management

      Audit Commission                                                         

4.3   Elect Gulnara Mingazova as Member of    For       For          Management

      Audit Commission                                                         

5     Ratify Agentstvo Nalogi i Finansovoe    For       For          Management

      Pravo as RAS Auditor and KPMG as IFRS                                     

      Auditor                                                                  

6     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Officials                                                                

7     Determine Cost of Liability Insurance   For       For          Management

      for Directors and Executives                                             

8     Approve New Edition of Charter          For       Against      Management

9     Approve New Edition of Regulations on   For       Against      Management

      Board of Directors                                                       

 

 

--------------------------------------------------------------------------------

 

CHINA MENGNIU DAIRY CO., LTD.                                                  

 

Ticker:       02319          Security ID:  G21096105                           

Meeting Date: OCT 09, 2015   Meeting Type: Special                             

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

2     Approve Issuance of Bonus Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MENGNIU DAIRY CO., LTD.                                                  

 

Ticker:       2319           Security ID:  G21096105                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Niu Gensheng as Director and      For       Against      Management

      Authorize Board to Fix His Remuneration                                  

3B    Elect Liu Ding as Director and          For       Against      Management

      Authorize Board to Fix Her Remuneration                                  

3C    Elect Wu Kwok Keung Andrew as Director  For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

3D    Elect Ma Jianping as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

3E    Elect Tim Orting Jorgensen as Director  For       For          Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

3F    Elect Filip Kegels as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Adopt New Share Option Scheme           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  16941M109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                      

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      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                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Major and Non-Major  For       Against      Management

      Continuing Connected Transactions                                         

      Including the Relevant Proposed Caps                                     

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                              

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ma Yongsheng as Director          For       Against      Management

2     Approve Provision of Completion         For       For          Management

      Guarantee for Zhongtian Hechuang                                         

      Energy Co. Ltd.                                                          

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                               

3     Approve Audited Financial Reports and   For       For          Management

      Audited Consolidated Financial Reports                                   

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      Domestic and Overseas Auditors and                                        

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Board to Determine the 2016   For       For          Management

      Interim Profit Distribution                                              

7     Authorize Board to Determine the        For       Against      Management

      Proposed Plan for the Issuance of Debt                                    

      Financing Instruments                                                    

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chang Xiaobing as Director and    For       For          Management

      Authorize Board to Fix His Remuneration                                  

 

 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: NOV 27, 2015   Meeting Type: Special                             

Record Date:  OCT 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Engineering Framework           For       For          Management

      Agreement, the Renewed Annual Caps and                                   

      Related Transactions                                                     

2     Approve Ancillary Telecommunications    For       For          Management

      Services Agreement, the Renewed Annual                                   

      Caps and Related Transactions                                            

3     Approve Revised Annual Cap Under the    For       For          Management

      Engineering Framework Agreement and                                      

      Related Transactions                                                     

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year 2015                                      

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend for the Year 2015                                          

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                          

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4.1   Approve Issuance of Debentures          For       Against      Management

4.2   Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      Debentures                                                               

5.1   Approve Issuance of Company Bonds       For       For          Management

5.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Company Bonds                                                            

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                       

      Such Increase                                                            

 

 

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COMPANIA DE MINAS BUENAVENTURA S.A.                                            

 

Ticker:       BVN            Security ID:  204448104                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Appoint Auditors                        For       For          Management

4     Approve General Meeting Regulations     For       For          Management

 

 

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CRESUD S.A.C.I.F. Y A.                                                         

 

Ticker:       CRES           Security ID:  226406106                           

Meeting Date: OCT 30, 2015   Meeting Type: Annual/Special                      

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                         

3     Consider Recomposition of Legal         For       For          Management

      Reserve Account; Allocation of                                           

      Issuance Premium Account; Consider                                       

      Reclassification of Reserves                                             

4     Consider Allocation of Income in the    For       For          Management

      Amount of ARS 114,009 Thousand and                                        

      Dividend Payment of ARS 88,100 Thousand                                  

5     Consider Allocation of Treasury Shares  For       For          Management

6     Consider Discharge of Directors         For       For          Management

7     Consider Discharge of Internal          For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                            

8     Consider Remuneration of Directors in   For       For          Management

      the Amount of ARS 14.31 Million;                                         

      Approve Budget of Audit Committee                                        

9     Consider Remuneration of Internal       For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                           

10    Fix Number of and Elect Directors and   For       Against      Management

      Alternates                                                               

11    Elect Principal and Alternate Members   For       For          Management

      of Internal Statutory Auditors                                           

      Committee (Comision Fiscalizadora)                                       

12    Approve Auditors for Next Fiscal Year   For       For          Management

      and Fix Their Remuneration                                               

13    Approve Amendments to Shared Services   For       Against      Management

      Agreement Report                                                         

14    Approve Treatment of Provisions for     For       For          Management

      Tax on Shareholders' Personal Assets                                     

15    Consider Extension of Amount of Global  For       For          Management

      Program for Issuance of Negotiable                                        

      Debt Securities up to $300 Million                                       

16    Delegate Board to Perform All Required  For       For          Management

      Actions in Connection with Global Debt                                    

      Program                                                                  

 

 

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DAUM KAKAO CORP                                                                 

 

Ticker:       035720         Security ID:  Y2020U108                           

Meeting Date: SEP 23, 2015   Meeting Type: Special                             

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lim Ji-Hoon as Inside Director    For       For          Management

2     Amend Articles of Incorporation         For       For          Management

 

 

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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.                                

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Luiz Eduardo Barata Ferreira as   For       For          Management

      Director                                                                 

2     Elect Directors                         For       For          Management

3     Elect Fiscal Council Members            For       For          Management

4     Elect Fiscal Council Members            For       For          Management

 

 

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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.                                

 

Ticker:       ELET6          Security ID:  P22854122                           

Meeting Date: DEC 28, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Power              For       For          Management

      Distribution Concession for CELG                                         

      Distribuicao S.A.                                                        

2     Approve Extension of Power              For       For          Management

      Distribution Concession for Companhia                                    

      Energetica do Piaui - CEPISA.                                            

3     Approve Extension of Power              For       For          Management

      Distribution Concession for Companhia                                    

      Energetica de Alagoas - CEAL                                             

4     Approve Extension of Power              For       For          Management

      Distribution Concession for Companhia                                    

      de Eletricidade do Acre - ELETROACRE                                     

5     Approve Extension of Power              For       For          Management

      Distribution Concession for Centrais                                      

      Eletricas de Rondonia S.A. - CERON                                       

6     Approve Extension of Power              For       For          Management

      Distribution Concession for Boa Vista                                     

      Energia S.A.                                                             

7     Approve Extension of Power              For       Against      Management

      Distribution Concession for Amazonas                                      

      Distribuidora de Energia S.A.                                            

8     Approve Sale of Company Assets Re:      For       For          Management

      Shareholder Control of CELG                                              

      Distribuicao S.A.                                                        

9     Approve Adoption of Immediate Measures  For       For          Management

      to Sell Company's Assets Re:                                             

      Shareholder Control of CEPISA, CEAL,                                     

      ELETROACRE, CERON, Boa Vista Energia S.                                  

      A., Amazonas Distribuidora de Energia                                    

      S.A., and CELG Distribuicao S.A.                                         

10    Approve Adoption of Immediate Measures  For       For          Management

      to Carry Out a Capital Increase of                                       

      Subsidiaries CEPISA, CEAL, ELETROACRE,                                   

      CERON, Boa Vista Energia S.A.,                                           

      Amazonas Distribuidora de Energia S.A.                                   

      by the controlling shareholder                                           

      (Federal Government)                                                     

 

 

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ENEL RUSSIA PJSC                                                                

 

Ticker:       ENRU           Security ID:  29268L109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3.1   Approve Treatment of Net Loss           For       For          Management

3.2   Omission of Dividends for fiscal 2015   For       For          Management

4.1   Elect  Stephane Zweguintzow as Director None      Against      Management

4.2   Elect Roberto Antonio Enzo Deambrogio   None      Against      Management

      as Director                                                              

4.3   Elect Marco Proietti as Director        None      Against      Management

4.4   Elect Marco Arcelli as Director         None      Against      Management

4.5   Elect Giovanni Bertolino as Director    None      Against      Management

4.6   Elect Alexandra Burcea as Director      None      Against      Management

4.7   Elect Alexander Valentinovich Chmel as  None      For          Management

      Director                                                                 

4.8   Elect  Mina Kolarova as Director        None      Against      Management

4.9   Elect  Marco Consumi as Director        None      Against      Management

4.10  Elect  Giorgio Mengali as Director      None      Against      Management

4.11  Elect Giuseppe Luzzio as Director       None      Against      Management

4.12  Elect Laurent Nicolas Souviron as       None      Against      Management

      Director                                                                 

4.13  Elect  Sangeet Dinesh Dhanani as        None      Against      Management

      Director                                                                  

4.14  Elect Tagir Sitdekov as Director        None      Against      Management

4.15  Elect Aaron James Rubin as Director     None      Against      Management

4.16  Elect  Dennis Mosolov as Director       None      Against      Management

4.17  Elect Jiri Zrust as Director            None      Against      Management

4.18  Elect Alexander Arthur John Williams    None      Against      Management

      as Director                                                               

5.1   Elect Giancarlo Pescini as Member of    For       For          Management

      Audit Commission                                                         

5.2   Elect Fabio Casinelli as Member of      For       For          Management

      Audit Commission                                                         

5.3   Elect Danilo Bracoloni as  Member of    For       For          Management

      Audit Commission                                                         

5.4   Elect Mauro Di Carlo as Member of       For       For          Management

      Audit Commission                                                         

5.5   Elect Natalya Alexandrovna Khramova as  For       For          Management

      Member of Audit Commission                                               

6     Ratify Auditor                          For       For          Management

7     Approve New Edition of Charter          For       For          Management

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

9.1   Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Executives, and Company                                                  

9.2   Approve Terms of  Related-Party         For       For          Management

      Transaction Re: Liability Insurance                                      

      for Directors, Executives, and Company                                   

 

 

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ETALON GROUP LTD.                                                               

 

Ticker:       ETLN           Security ID:  29760G202                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Martin Cocker as a Director    For       For          Management

6     Re-elect Anton Poryadin as a Director   For       For          Management

7     Re-elect Andrew Howat as a Director     For       For          Management

 

 

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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA                                

 

Ticker:       FEMSA UBD      Security ID:  344419106                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                 

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

5     Elect Directors and Secretaries,        For       For          Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                            

      Securities Law, and Approve their                                         

      Remuneration                                                             

6     Elect Members and Chairmen of Finance   For       For          Management

      and Planning, Audit, and Corporate                                        

      Practices Committees; Approve Their                                      

      Remuneration                                                             

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

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GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary S. Guidry           For       For          Management

1.2   Elect Director Peter Dey                For       For          Management

1.3   Elect Director Evan Hazell              For       For          Management

1.4   Elect Director Robert B. Hodgins        For       For          Management

1.5   Elect Director Ronald Royal             For       For          Management

1.6   Elect Director David P. Smith           For       For          Management

1.7   Elect Director Brooke Wade              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

 

 

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GRIFFIN MINING LIMITED                                                          

 

Ticker:       GFM            Security ID:  G31920104                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Fix Number of Directors at Seven and    For       For          Management

      Determine Casual Vacancies                                               

3     Reelect Mladen Ninkov as Director       For       For          Management

4     Reelect Dal Brynelsen as Director       For       Against      Management

5     Relect Rupert Crowe as Director         For       Against      Management

6     Reelect Roger Goodwin as Director       For       For          Management

7     Reelect Adam Usdan as Director          For       Against      Management

8     Allow Electronic Distribution of        For       Against      Management

      Company Communications                                                   

 

 

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GRIFFIN MINING LIMITED                                                         

 

Ticker:       GFM            Security ID:  G31920104                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant Thornton UK LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2     Amend the Bye-laws of the Company       For       For          Management

 

 

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GRUPO CLARIN S.A.                                                              

 

Ticker:       GCLA           Security ID:  40052A100                           

Meeting Date: JAN 12, 2016   Meeting Type: Special                             

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Consider Criteria Used by AFSCA to      For       For          Management

      Approve Plan to Conform; Consider                                        

      Results of Application of Criteria to                                    

      Plan to Conform; Amend Criteria Used                                     

      by AFSCA; Void Resolutions of General                                     

      Meetings that Implemented Plan to                                        

      Conform; Amend Plan to Conform                                           

 

 

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GRUPO CLARIN S.A.                                                              

 

Ticker:       GCLA           Security ID:  40052A100                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                         

3     Consider Discharge of Directors         For       For          Management

4     Consider Remuneration of Directors;     For       For          Management

      Authorize Advance Remuneration of                                        

      Directors                                                                

5     Consider Discharge of Internal          For       For          Management

      Statutory Auditors Committee (Comision                                    

      Fiscalizadora)                                                           

6     Consider Remuneration of Internal       For       For          Management

      Statutory Auditors Committee (Comision                                    

      Fiscalizadora); Authorize Advance                                        

      Remuneration of Internal Statutory                                       

      Auditors Committee (Comision                                              

      Fiscalizadora)                                                           

7     Approve Allocation of Income and Cash   For       For          Management

      Dividends in the Amount of ARS 300                                       

      Million                                                                  

8     Elect Directors and Their Alternates    For       Against      Management

9     Elect Members of Internal Statutory     For       For          Management

      Auditors Committee (Comision                                             

      Fiscalizadora) and Their Alternates                                      

10    Approve Budget of Audit Committee       For       For          Management

11    Consider Remuneration of Auditors       For       For          Management

12    Extend Appointment of Price Waterhouse  For       For          Management

      & Co SRL as Auditors for Three-Year                                      

      Period; Appoint Auditors                                                 

 

 

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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEXB        Security ID:  40053C105                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Elect and Ratify Directors and Their    For       Against      Management

      Respective Alternate Representatives                                      

      of Class F and B Shareholders; Fix                                       

      Their Remuneration                                                       

2     Approve Cash Dividends                  For       For          Management

3     Amend Bylaws Re: Conflicts of Interest  For       Against      Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO LALA S.A.B. DE C.V.                                                      

 

Ticker:       LALAB          Security ID:  P49543104                           

Meeting Date: JUL 15, 2015   Meeting Type: Special                             

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employee Stock Purchase Plan    For       Against      Management

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

3     Approve Minutes of Meeting              For       For          Management

 

 

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GRUPO LALA S.A.B. DE C.V.                                                      

 

Ticker:       LALA B         Security ID:  P49543104                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Board of Directors' Report on   For       For          Management

      Principal Accounting Policies and                                        

      Criteria, and Disclosure Policy                                           

1.2   Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

1.3   Approve CEO's Report, Including         For       For          Management

      Auditor's Report and Board's Opinion                                     

      on CEO's Report                                                          

1.4   Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

1.5   Approve Audit and Corporate Practices   For       For          Management

      Committees' Reports                                                      

1.6   Approve Report on Acquisition and       For       For          Management

      Placing of Own Shares                                                    

1.7   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

2     Approve Discharge Board of Directors    For       For          Management

      and CEO                                                                  

3     Elect and or Ratify Directors,          For       Against      Management

      Secretary and Members of Audit and                                       

      Corporate Practices Committee; Approve                                   

      Their Remuneration                                                        

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Approve Minutes of Meeting              For       For          Management

 

 

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GRUPO TELEVISA S.A.B.                                                          

 

Ticker:       TLEVISA CPO    Security ID:  40049J206                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series L Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Elect or Ratify Directors Representing  For       Against      Management

      Series D Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

1     Approve Financial Statements and        For       For          Management

      Statutory Reports as Required by                                         

      Article 28 of Mexican Securities Law,                                     

      Approve Financial Statements; Approve                                    

      Discharge of Directors, CEO and Board                                    

      Committees                                                                

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Receive Report                                    

      on Policies and Board's Decisions on                                     

      Share Repurchase and Sale of Treasury                                    

      Shares                                                                   

5     Elect or Ratify Members of Board,       For       Against      Management

      Secretary and Other Officers                                             

6     Elect or Ratify Members of Executive    For       Against      Management

      Committee                                                                

7     Elect or Ratify Chairman of Audit       For       Against      Management

      Committee and Corporate Practices                                        

      Committee                                                                

8     Approve Remuneration of Board Members,  For       For          Management

      Executive, Audit and Corporate                                           

      Practices Committees, and Secretary                                      

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GUANGSHEN RAILWAY CO., LTD.                                                     

 

Ticker:       525            Security ID:  Y2930P108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profits Distribution       For       For          Management

      Proposal                                                                 

5     Approve 2016 Financial Budget Proposal  For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and Authorize                                    

      Board and Audit Committee to Fix Their                                   

      Remuneration                                                             

7     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and Authorize                                      

      Board and Audit Committee to Fix Their                                   

      Remuneration                                                             

8     Approve Termination of Engagement of    None      For          Shareholder

      Shen Yi as Director                                                      

9     Elect Hu Lingling as Director           None      For          Shareholder

10    Amend Articles of Association           For       For          Management

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

8     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

9     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

10.1  Elect Gou, Tai-ming with Shareholder    For       For          Management

      No. 1 as Non-Independent Director                                         

10.2  Elect Lu, Fang-ming, Representing Hon   For       For          Management

      Jin International Investment Co., Ltd.                                   

      with Shareholder No. 57132 as                                             

      Independent Director                                                     

10.3  Elect Tai, Jeng-wu, Representing Hon    For       For          Management

      Chiao International Investment Co.,                                       

      Ltd. with Shareholder No. 16662 as                                       

      Non-Independent Director                                                 

10.4  Elect Chen, Jen-gwo, Representing Hon   For       For          Management

      Chiao International Investment Co.,                                      

      Ltd with Shareholder No. 16662 as                                        

      Non-Independent Director                                                 

10.5  Elect Huang, Qing-yuan with ID No.      For       For          Management

      R101807XXX as Non-Independent Director                                   

10.6  Elect Sung, Hsueh-jen with ID No.       For       For          Management

      R102960XXX as Non-Independent Director                                   

10.7  Elect Fu, Li-chen with ID No.           For       For          Management

      A120777XXX as Independent Director                                       

10.8  Elect Lee, Kai-fu with ID No.           For       For          Management

      F121958XXX as Independent Director                                       

10.9  Elect Chan, Chi-shean with ID No.       For       For          Management

      N101117XXX as Independent Director                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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HONG LEONG BANK BERHAD                                                         

 

Ticker:       HLBANK         Security ID:  Y36503103                           

Meeting Date: SEP 29, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renounceable Rights Issue       For       For          Management

 

 

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HONG LEONG BANK BERHAD                                                         

 

Ticker:       HLBANK         Security ID:  Y36503103                            

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Azhar bin Abdul Hamid as Director For       For          Management

4     Elect Kwek Leng Hai as Director         For       For          Management

5     Elect A. Razak bin Ramli as Director    For       For          Management

6     Elect Quek Leng Chan as Director        For       For          Management

7     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Approve Renewal of Shareholders'        For       For          Management

      Mandate and Approve Implementation of                                    

      New Shareholders' Mandate for                                             

      Recurrent Related Party Transactions                                     

 

 

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HYPERMARCAS S.A.                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 14, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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HYPERMARCAS S.A.                                                               

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 14, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles 24 and 28                For       For          Management

3     Amend Article 33                        For       For          Management

4     Consolidate Bylaws                      For       For          Management

5     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2012,                                        

      2013, 2014 and 2015                                                      

6     Approve Restricted Stock Plan           For       Against      Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ICICI BANK LIMITED                                                             

 

Ticker:       ICICIBANK      Security ID:  Y3860Z132                           

Meeting Date: APR 22, 2016   Meeting Type: Special                             

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect M.K. Sharma as Director         For       For          Management

2     Approve Appointment and Remuneration    For       For          Management

      of M.K. Sharma as Independent Non                                        

      Executive Chairman                                                       

3     Elect Vishakha Mulye as Director        For       For          Management

4     Approve Appointment and Remuneration    For       For          Management

      of Vishakha Mulye as  Executive                                          

      Director                                                                  

5     Amend Employees Stock Option Scheme     For       For          Management

 

 

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IRSA INVERSIONES Y REPRESENTACIONES S.A.                                        

 

Ticker:       IRSA           Security ID:  450047204                           

Meeting Date: OCT 30, 2015   Meeting Type: Annual/Special                      

Record Date:  OCT 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                        

3     Consider Discharge of Directors         For       For          Management

4     Consider Discharge of Internal          For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                           

5     Consider Allocation of Income of ARS    For       For          Management

      520,161 Thousand and Dividend Payment                                    

      of ARS 72,000 Thousand                                                   

6     Consider Remuneration of Directors in   For       For          Management

      the Amount of ARS 18.6 Million;                                          

      Approve Budget of Audit Committee                                        

7     Consider Remuneration of Internal       For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                           

8     Fix Number of and Elect Directors and   For       Against      Management

      Alternates                                                               

9     Elect Principal and Alternate Members   For       For          Management

      of Internal Statutory Auditors                                            

      Committee (Comision Fiscalizadora)                                       

10    Approve Auditors for Next Fiscal Year   For       For          Management

      and Fix Their Remuneration                                               

11    Approve Amendments to the Shared        For       Against      Management

      Services Agreement Report                                                

12    Approve Treatment of Provisions for     For       For          Management

      Tax on Shareholders' Personal Assets                                     

13    Renew Authority of Board to Set Terms   For       For          Management

      and Conditions of Global Program for                                     

      Issuance of Negotiable Debt Securities                                   

      up to $300 Million Approved by General                                   

      Meeting on Oct. 31, 2011                                                 

14    Consider Previous Agreement of          For       For          Management

      Absorption of Solares de Santa Maria                                     

      SA and Unicity SA, and Spin-Off of                                       

      E-Commerce Latina SA, Company                                            

      Wholly-Owned Subsidiaries                                                

 

 

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JASTRZEBSKA SPOLKA WEGLOWA SA                                                   

 

Ticker:       JSW            Security ID:  X4038D103                           

Meeting Date: NOV 23, 2015   Meeting Type: Special                             

Record Date:  NOV 07, 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     Elect Members of Vote Counting          For       For          Management

      Commission                                                                

5     Approve Agenda of Meeting               For       For          Management

6.1   Approve Collateral Agreement to Secure  For       For          Management

      Bond Issuance                                                            

6.2   Approve Remuneration of Supervisory     For       For          Management

      Board Member for Performing Duties of                                    

      Deputy CEO                                                               

7.1   Receive Information on Appointment of   None      None         Management

      Aleksandr Wardas as Member of                                            

      Management Board                                                         

7.2   Receive Information on Appointment of   None      None         Management

      Tomasz Gawlik as Member of Management                                    

      Board                                                                    

7.3   Receive Information on Appointment of   None      None         Management

      Michal Konczak as Member of Management                                   

      Board                                                                    

8     Close Meeting                           None      None         Management

 

 

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JASTRZEBSKA SPOLKA WEGLOWA SA                                                  

 

Ticker:       JSW            Security ID:  X4038D103                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6.1   Receive Management Board Report on      None      None         Management

      Company's Operations for Fiscal 2015                                     

6.2   Receive Financial Statements for        None      None         Management

      Fiscal 2015                                                              

6.3   Receive Management Board Proposal on    None      None         Management

      Treatment of Net Loss for Fiscal 2015                                    

7.1   Receive Supervisory Board Report on     None      None         Management

      Its Review of Management Board Report                                    

      on Company's Operations                                                  

7.2   Receive Supervisory Board Report on     None      None         Management

      Its Review of Financial Statements                                       

7.3   Receive Supervisory Board Report on     None      None         Management

      Its Review of Management Board                                            

      Proposal on Treatement of Net Loss for                                   

      Fiscal 2015                                                              

7.4   Receive Supervisory Board Report on     None      None         Management

      Its Work Including Its Review of                                         

      Company's Operations, External Control                                   

      System, and Risk Management System                                        

7.5   Receive Supervisory Board Report on     None      None         Management

      Work of Audit Committee, Remuneration                                    

      and Nomination Committee, and                                            

      Corporate Governance Committee                                           

7.6   Receive Supervisory Board Report on     None      None         Management

      Treatment of Loss Indicated in Section                                   

      'Other Comprehensive Income'                                             

8.1   Approve Management Board Report on      For       For          Management

      Company's Operations for Fiscal 2015                                     

8.2   Approve Financial Statements for        For       For          Management

      Fiscal 2015                                                              

8.3   Approve Treatment of Net Loss           For       For          Management

9.1   Receive Management Board Report on      None      None         Management

      Group's Operations for Fiscal 2015                                       

9.2   Receive Consolidated Financial          None      None         Management

      Statements for Fiscal 2015                                               

10.1  Receive Supervisory Board Report on     None      None         Management

      Its Review of Management Board Report                                    

      on Group's Operations                                                     

10.2  Receive Supervisory Board Report on     None      None         Management

      Its Review of Consolidated Financial                                     

      Statements                                                                

11.1  Approve Management Board Report on      For       For          Management

      Group's Operations for Fiscal 2015                                       

11.2  Approve Consolidated Financial          For       For          Management

      Statements for Fiscal 2015                                               

12.1a Approve Discharge of Jaroslaw           For       For          Management

      Zagorowski (CEO)                                                          

12.1b Approve Discharge of Jerzy Borecki      For       For          Management

      (Management Board Member)                                                

12.1c Approve Discharge of Edward Szlek (CEO) For       For          Management

12.1d Approve Discharge of Jozef Myrczek      For       For          Management

      (Management Board Member)                                                

12.1e Approve Discharge of Tomasz Gawlik      For       For          Management

      (Management Board Member)                                                

12.1f Approve Discharge of Grzegorz Czornik   For       For          Management

      (Management Board Member)                                                

12.1g Approve Discharge of Robert Kozlowski   For       For          Management

      (Management Board Member)                                                

12.1h Approve Discharge of Artur Wojtkow      For       For          Management

      (Management Board Member)                                                

12.1i Approve Discharge of Aleksander Wardas  For       For          Management

      (Management Board Member)                                                

12.1j Approve Discharge of Michal Konczak     For       For          Management

      (Management Board Member)                                                

12.2a Approve Discharge of Jozef Myrczek      For       For          Management

      (Supervisory Board Chairman)                                             

12.2b Approve Discharge of Antoni Malinowski  For       For          Management

      (Supervisory Board Member)                                               

12.2c Approve Discharge of Agnieszka          For       For          Management

      Trzaskalska (Supervisory Board Deputy                                    

      Chairman)                                                                

12.2d Approve Discharge of Eugeniusz Baron    For       For          Management

      (Supervisory Board Secretary)                                            

12.2e Approve Discharge of Marek Granieczny   For       For          Management

      (Supervisory Board Member)                                                

12.2f Approve Discharge of Andrzej Karbownik  For       For          Management

      (Supervisory Board Member)                                               

12.2g Approve Discharge of Stanislaw Kluza    For       For          Management

      (Supervisory Board Member)                                               

12.2h Approve Discharge of Robert Kudelski    For       For          Management

      (Supervisory Board Member)                                               

12.2i Approve Discharge of Tomasz Kusio       For       For          Management

      (Supervisory Board Member)                                               

12.2j Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

12.2k Approve Discharge of Andrzej Palarczyk  For       For          Management

      (Supervisory Board Member)                                               

12.2l Approve Discharge of Lukasz             For       For          Management

      Rozdeiczer-Kryszkowski (Supervisory                                      

      Board Member)                                                            

12.2m Approve Discharge of Adam Rybaniec      For       For          Management

      (Supervisory Board Member)                                               

12.2n Approve Discharge of Izabela            For       For          Management

      Felczak-Poturnicka (Supervisory Board                                    

      Member)                                                                  

12.2o Approve Discharge of Przemyslaw         For       For          Management

      Cieszynski (Supervisory Board Member)                                    

12.2p Approve Discharge of Jan Przywara       For       For          Management

      (Supervisory Board Member)                                               

12.2q Approve Discharge of Krzysztof Dresler  For       For          Management

      (Supervisory Board Member)                                               

13    Approve Allocation of Income Indicated  For       For          Management

      in Section 'Other Comprehensive Income'                                   

14    Receive Report on Procedure of          None      None         Management

      Election of Employee Representative                                      

15    Receive Information about Appointment   None      None         Management

      of CEO and Management Board Members                                      

16.1  Approve Remuneration of Supervisory     For       For          Management

      Board Member Temporarily Delegated to                                    

      Perform Functions of Deputy CEO of                                       

      Economic Affairs                                                         

16.2  Approve Remuneration of Supervisory     For       For          Management

      Board Member Temporarily Delegated to                                    

      Perform Functions of Deputy CEO of                                       

      Strategy                                                                 

17    Approve Remuneration of Supervisory     For       For          Management

      Board Member Temporarily Delegated to                                    

      Perform Functions of Management Board                                    

      Member                                                                    

18    Approve Acquisition of 154,089 Shares   For       For          Management

      in Increased Share Capital of                                            

      Jastrzebskie Zaklady Remontowe Sp. z o.                                  

      o.                                                                       

19    Approve Acquisition of 213,899 Shares   For       For          Management

      in Increased Share Capital of                                             

      Jastrzebskie Zaklady Remontowe Sp. z o.                                  

      o.                                                                       

20    Amend Statute                           For       For          Management

21    Close Meeting                           None      None         Management

 

 

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KB FINANCIAL GROUP INC.                                                         

 

Ticker:       A105560        Security ID:  48241A105                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Young-hwi as Outside         For       For          Management

      Director                                                                 

3.2   Elect Choi Woon-yeol as Outside         For       For          Management

      Director                                                                 

3.3   Elect Yoo Seok-ryeol as Outside         For       For          Management

      Director                                                                 

3.4   Elect Lee Byeong-nam as Outside         For       For          Management

      Director                                                                 

3.5   Elect Park Jae-ha as Outside Director   For       For          Management

3.6   Elect Kim Eunice Gyeong-hui as Outside  For       For          Management

      Director                                                                 

3.7   Elect Han Jong-su as Outside Director   For       For          Management

4.1   Elect Choi Young-hwi as Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Choi Woon-yeol as Member of       For       For          Management

      Audit Committee                                                          

4.3   Elect Kim Eunice Gyeong-hui as Member   For       For          Management

      of Audit Committee                                                        

4.4   Elect Han Jong-su as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

KCC CORP.                                                                      

 

Ticker:       A002380        Security ID:  Y45945105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Two Inside Directors (Bundled)    For       For          Management

2.2   Elect Three Outside Directors (Bundled) For       For          Management

3     Elect Song Tae-nam as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KUNLUN ENERGY COMPANY LTD                                                       

 

Ticker:       00135          Security ID:  G5320C108                           

Meeting Date: FEB 18, 2016   Meeting Type: Special                             

Record Date:  FEB 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                      

2     Approve Continuing Connected            For       Against      Management

      Transactions Arising from  the                                           

      Acquisition                                                               

 

 

--------------------------------------------------------------------------------

 

KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       00135          Security ID:  G5320C108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Huang Weihe as Director           For       For          Management

3B    Elect Liu Xiao Feng as Director         For       For          Management

3C    Elect Sun Patrick as Director           For       Against      Management

4     Elect Ding Shilu as Director            For       For          Management

5     Elect Zhao Zhongxun as Director         For       For          Management

6     Elect Zhang Yaoming as Director         For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      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                                                                   

 

 

--------------------------------------------------------------------------------

 

LATAM AIRLINES GROUP S.A.                                                      

 

Ticker:       LAN            Security ID:  51817R106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

4     Appoint Auditors; Designate             For       For          Management

      Risk-Assessment Companies; Receive                                       

      Report Regarding Related-Party                                           

      Transactions                                                              

5     Approve Report on Processing,           For       For          Management

      Printing, and Mailing Information To                                     

      Shareholders Required by Chilean Law                                      

6     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

7     Other Business                          For       Against      Management

 

 

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LG UPLUS CORP.                                                                 

 

Ticker:       A032640        Security ID:  Y5293P102                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                               

3     Elect Seonwoo Myeong-ho as Member of    For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LOTTE CHILSUNG BEVERAGE CO.                                                     

 

Ticker:       A005300        Security ID:  Y5345R106                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Lee Young-gu as Inside Director   For       For          Management

2.2   Elect Lee Seok-yoon as Outside Director For       For          Management

2.3   Elect Chae Gyeong-su as Outside         For       For          Management

      Director                                                                 

3.1   Elect Lee Seok-yoon as Member of Audit  For       For          Management

      Committee                                                                

3.2   Elect Chae Gyeong-su as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LOTTE CONFECTIONERY CO.                                                        

 

Ticker:       A004990        Security ID:  Y53468107                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Four Inside Directors (Bundled)   For       For          Management

3.2   Elect Two Outside Directors (Bundled)   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Restricted Stocks   For       Against      Management

5     Other Business                          None      Against      Management

 

 

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MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 64.51  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2015                                                               

2     If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     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     Approve Interim Dividends of RUB 8.06   For       For          Management

      per Share for First Quarter of Fiscal                                    

      2016                                                                      

5.1   Elect Robert Andersson as Director      None      Against      Management

5.2   Elect Gustav Bengtsson  as Director     None      Against      Management

5.3   Elect Nikolay Krylov Director           None      Against      Management

5.4   Elect Sergey Kulikov as Director        None      For          Management

5.5   Elect Paul Myners as Director           None      For          Management

5.6   Elect Carl Luiga as Director            None      Against      Management

5.7   Elect Per Emil Nilsson as Director      None      Against      Management

5.8   Elect Jan Rudberg as Director           None      For          Management

5.9   Elect Sergey Soldatenkov as Director    None      Against      Management

5.10  Elect Ingrid Stenmark as Director       None      Against      Management

5.11  Elect Vladimir Streshinsky as Director  None      Against      Management

6     Elect General Director (CEO)            For       For          Management

7     Fix Size of Management Board; Elect     For       For          Management

      Members of Management Board                                              

8     Ratify Auditor                          For       For          Management

9.1   Elect Yury Zheymo as Member of Audit    For       For          Management

      Commission                                                               

9.2   Elect Pavel Kaplun as Member of Audit   For       For          Management

      Commission                                                                

9.3   Elect Sami Haavisto as Member of Audit  For       For          Management

      Commission                                                               

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                              

Record Date:  JUL 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2.1   Approve Reorganization via Acquisition  For       For          Management

      of ZAO Comstar-Regions                                                   

2.2   Approve Reorganization via Acquisition  For       For          Management

      of Penza-GSM AO, SMARTS-Ivanovo AO,                                      

      and   JSC, and SMARTS-Ufa PAO                                            

3.1   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.1                                   

3.2   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.2                                   

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 5.61   For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2015                                                               

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                            

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Reorganization via Acquisition  For       For          Management

      of Subsidiary                                                            

3     Amend Charter                           For       For          Management

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 14.01 per                                     

      Share                                                                     

3.1   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.2   Elect Andrey Dubovskov as Director      None      Against      Management

3.3   Elect Ron Sommer as Director            None      Against      Management

3.4   Elect Michel Combes as Director         None      For          Management

3.5   Elect Stanley Miller as Director        None      For          Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Mikhail Shamolin as Director      None      Against      Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                         

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                          

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

9     Approve Reduction in Share Capital      For       For          Management

10    Amend Charter                           For       For          Management

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: JUL 01, 2015   Meeting Type: Special                             

Record Date:  JUN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

2     Consolidate Bylaws                      For       Against      Management

3.a   Elect Alternate Board Members           For       Against      Management

      Appointed by Controlling Shareholders                                    

3.b   Elect Francisco Petros Oliveira Lima    None      Against      Shareholder

      Papathanasiadis as Alternate Board                                       

      Member Nominated by Minority                                             

      Shareholders                                                             

4     Amend Remuneration of Company's         For       Against      Management

      Management Previously Approved at the                                    

      April 29, 2015, AGM                                                      

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: JUL 01, 2015   Meeting Type: Special                             

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gustavo Rocha Gattass as          None      Against      Shareholder

      Alternate Board Member Nominated by                                      

      Preferred Shareholders                                                   

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Guilherme Affonso Ferreira as     None      For          Shareholder

      Director and Gustavo Rocha Gattass as                                    

      Alternate Nominated by Preferred                                         

      Shareholders                                                             

4.1   Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      as Fiscal Council Member and Roberto                                     

      Lamb as Alternate Nominated by                                           

      Preferred Shareholders                                                    

 

 

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QIWI PLC                                                                       

 

Ticker:       QIWI           Security ID:  74735M108                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reserve Shares for Issuance Under the   For       Against      Management

      2015 Employee Restricted Stock Plan                                      

2     Approve the 2015 Employee Restricted    For       Against      Management

      Stock Plan                                                               

 

 

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QIWI PLC                                                                       

 

Ticker:       QIWI           Security ID:  74735M108                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles: Board-Related           For       Against      Management

 

 

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QIWI PLC                                                                        

 

Ticker:       QIWI           Security ID:  74735M108                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

A.2   Accept Standalone Financial Statements  For       For          Management

      and 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 Marcus James Rhodes as Director   None      For          Management

C.1.C Elect Osama Bedier 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 David Gerald William Birch as     None      For          Management

      Director                                                                 

D.1   Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

D.2   Approve Remuneration  of Executive      For       For          Management

      Directors                                                                

 

 

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RELIANCE CAPITAL LTD                                                           

 

Ticker:       500111         Security ID:  Y72561114                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                               

Record Date:  SEP 28, 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     Reelect A. Jhunjhunwala as Director     For       For          Management

4     Approve Chaturvedi & Shah and B S R &   For       For          Management

      Co. LLP  as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

5     Elect C. Virani as Independent Director For       For          Management

6     Elect S. Ghosh as Director and Approve  For       For          Management

      Appointment and Remuneration of S.                                       

      Ghosh as Executive Director                                              

7     Approve Commission Remuneration for     For       Against      Management

      Non-Executive Directors                                                  

8     Authorize Issuance of Non-Convertible   For       Against      Management

      Debentures                                                               

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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RELIANCE COMMUNICATIONS LTD.                                                    

 

Ticker:       532712         Security ID:  Y72317103                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect M. Kacker as Director           For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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RELIANCE COMMUNICATIONS LTD.                                                   

 

Ticker:       RCOM           Security ID:  Y72317103                           

Meeting Date: MAR 08, 2016   Meeting Type: Court                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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RUMO LOGISTICA OPERADORA MULTIMODAL SA                                         

 

Ticker:       RUMO3          Security ID:  P8S112140                           

Meeting Date: DEC 23, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Release Shareholders Cosan Logistica S. For       For          Management

      A., GIF Rumo Fundo de Investimento em                                    

      Participacoes, and TGP VI Fundo de                                        

      Investimento em Participacoes of                                         

      Obligations to the Company                                               

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Approve Increase in Authorized Capital  For       For          Management

 

 

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RUMO LOGISTICA OPERADORA MULTIMODAL SA                                         

 

Ticker:       RUMO3          Security ID:  P8S112140                           

Meeting Date: FEB 03, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Cancel Share Issuance for Private       For       For          Management

      Placement Approved at the Dec. 23,                                       

      2015, EGM                                                                

2     Ratify and Extend Waiver of             For       Against      Management

      Shareholders Cosan Logistica S.A., GIF                                   

      Rumo Fundo de Investimento em                                            

      Participacoes, and TGP VI Fundo de                                        

      Investimento em Participacoes of                                         

      Obligations to the Company                                               

 

 

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RUMO LOGISTICA OPERADORA MULTIMODAL SA                                         

 

Ticker:       RUMO3          Security ID:  P8S112140                           

Meeting Date: FEB 23, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Authorized Capital   For       For          Management

      and Amend Article 6                                                      

2     Change Location of Company              For       For          Management

      Headquarters and Amend Article 2                                         

3     Elect Fiscal Council Member             For       For          Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       For          Management

2.1.2 Elect Song Gwang-su as Outside Director For       For          Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       For          Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  X76317100                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     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 of RUB 1.97 Per Share                                           

4     Ratify Auditor                          For       For          Management

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Martin Gilman as Director         None      For          Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Nadezhda Ivanova as Director      None      Against      Management

5.5   Elect Sergey Ignatyev as Director       None      Against      Management

5.6   Elect Aleksey Kudrin as Director        None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Vladimir Mau as Director          None      Against      Management

5.9   Elect Gennady Melikyan as Director      None      For          Management

5.10  Elect Alessandro Profumo as Director    None      For          Management

5.11  Elect Anton Siluanov as Director        None      Against      Management

5.12  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.13  Elect Dmitry Tulin as Director          None      Against      Management

5.14  Elect Nadia Wells as Director           None      For          Management

5.15  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                          

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                          

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Company, and Its Subsidiaries                                             

9     Amend Terms of Remuneration of          For       For          Management

      Supervisory Board Members                                                

 

 

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SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     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 of RUB 1.97 Per Share                                          

4     Ratify Auditor                          For       For          Management

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Martin Gilman as Director         None      For          Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Nadezhda Ivanova as Director      None      Against      Management

5.5   Elect Sergey Ignatyev as Director       None      Against      Management

5.6   Elect Aleksey Kudrin as Director        None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Vladimir Mau as Director          None      Against      Management

5.9   Elect Gennady Melikyan as Director      None      For          Management

5.10  Elect Alessandro Profumo as Director    None      For          Management

5.11  Elect Anton Siluanov as Director        None      Against      Management

5.12  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.13  Elect Dmitry Tulin as Director          None      Against      Management

5.14  Elect Nadia Wells as Director           None      For          Management

5.15  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                          

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                          

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                          

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Company, and Its Subsidiaries                                            

9     Amend Terms of Remuneration of          For       For          Management

      Supervisory Board Members                                                

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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SHANDA GAMES LIMITED                                                           

 

Ticker:       GAME           Security ID:  81941U105                           

Meeting Date: NOV 18, 2015   Meeting Type: Special                             

Record Date:  OCT 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Authorization of the Board to   For       For          Management

      Handle All Matters Related to Merger                                     

      Agreement                                                                 

3     Adjourn Meeting                         For       For          Management

 

 

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SINA CORPORATION                                                                

 

Ticker:       SINA           Security ID:  G81477104                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  OCT 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Yan Wang as Director           For       For          Management

2     Re-elect Song-Yi Zhang as Director      For       For          Management

3     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Independent Auditor                                                   

 

 

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SINOFERT HOLDINGS LTD.                                                         

 

Ticker:       297            Security ID:  G8403G103                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fertilizer Sales Co-operation   For       For          Management

      Framework Agreement and Related Annual                                   

      Caps                                                                     

2     Approve Sulphur Import Framework        For       For          Management

      Agreement and Related Annual Caps                                        

 

 

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SINOFERT HOLDINGS LTD.                                                          

 

Ticker:       297            Security ID:  G8403G103                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Ning Gao Ning as Director         For       For          Management

3B    Elect Wang Hong Jun as Director         For       For          Management

3C    Elect Harry Yang as Director            For       For          Management

3D    Elect Tse Hau Yin, Aloysius as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve KPMG as Auditors and Authorize  For       For          Management

      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                                                                   

 

 

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SK TELECOM CO.                                                                  

 

Ticker:       A017670        Security ID:  78440P108                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-sik as Outside Director    For       For          Management

4     Elect Oh Dae-sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM                                    

 

Ticker:       SQM-B          Security ID:  833635105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Accept Annual Report and Account        For       For          Management

      Inspectors' Report                                                       

3     Appoint Auditors                        For       For          Management

4     Elect Internal Statutory Auditors       For       For          Management

5     Approve Report Regarding Related-Party  For       For          Management

      Transactions                                                             

6     Approve Investment and Financing Policy For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

8     Approve Eventual Dividend of $150       For       For          Management

      Million                                                                  

9     Approve Dividend Policy                 For       For          Management

10    Approve Report on Board's Expenses      For       For          Management

11.a  Elect Directors                         For       Against      Management

11.b  Elect Edward J. Waitzer as Independent  For       For          Management

      Director                                                                  

12    Approve Remuneration of Directors       For       For          Management

13    Receive Matters Related to Directors'   For       For          Management

      Committee, Safety, Health and                                             

      Environmental Committee, and Corporate                                   

      Governance Committee                                                     

14    Other Business                          For       Against      Management

 

 

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SOHU.COM INC.                                                                  

 

Ticker:       SOHU           Security ID:  83408W103                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Zhang            For       Withhold     Management

1.2   Elect Director Edward B. Roberts        For       Withhold     Management

1.3   Elect Director Zhonghan Deng            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Zhong     For       Against      Management

      Tian LLP as Auditors                                                     

 

 

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SUN INTERNATIONAL LTD                                                          

 

Ticker:       SUI            Security ID:  S8250P120                           

Meeting Date: NOV 02, 2015   Meeting Type: Special                             

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger of the Latin American    For       For          Management

      Assets of Sun International Limited                                      

      with Dream S.A.                                                           

2     Authorise Ratification of Ordinary      For       For          Management

      Resolution 1                                                             

3     Approve the Put and Call Options        For       For          Management

4     Authorise Ratification of Ordinary      For       For          Management

      Resolution 3                                                             

 

 

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SUN INTERNATIONAL LTD                                                          

 

Ticker:       SUI            Security ID:  S8250P120                           

Meeting Date: NOV 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Peter Bacon as Director        For       For          Management

1.2   Re-elect Lulu Gwagwa as Director        For       For          Management

1.3   Re-elect Louisa Mojela as Director      For       For          Management

2.1   Elect Peter Bacon as Member of the      For       For          Management

      Audit Committee                                                           

2.2   Re-elect Zarina Bassa as Member of the  For       For          Management

      Audit Committee                                                          

2.3   Re-elect Leon Campher as Member of the  For       For          Management

      Audit Committee                                                          

2.4   Re-elect Graham Rosenthal as Member of  For       For          Management

      the Audit Committee                                                       

3     Approve Remuneration Policy             For       Against      Management

4     Reappoint PricewaterhouseCoopers        For       For          Management

      Incorporated as Auditors of the Company                                   

1     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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T PLUS PJSC                                                                    

 

Ticker:       VTGK           Security ID:  X9802C108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                                

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors via Cumulative Voting   None      Against      Management

4     Elect Members of Audit Commission       For       Against      Management

5     Ratify Ernst & Young as Auditor         For       For          Management

6     Approve New Edition of Charter          For       Against      Management

7     Approve Remuneration of Directors       For       Against      Management

8.1   Approve Related-Party Transaction with  For       For          Management

      Multiple Companies Re: General                                            

      Contractor Agreements                                                    

8.2   Approve Related-Party Transactions      For       For          Management

      with Multiple Companies Re: Supply                                        

      Agreements                                                               

8.3   Approve Related-Party Transactions      For       For          Management

      with Multiple Companies Re: Rent                                         

      Agreements                                                               

8.4   Approve Related-Party Transactions      For       For          Management

      with Multiple Companies Re: Rent                                         

      Agreements                                                               

8.5   Approve Related-Party Transactions      For       For          Management

      with Multiple Companies Re: General                                      

      Contractor Agreements                                                    

8.6   Approve Related-Party Transactions      For       For          Management

      with Multiple Companies Re: License                                      

      Agreements                                                                

8.7   Approve Related-Party Transactions      For       For          Management

      with PAO Ekaterinburggaz, AO                                             

      Uralsevergaz, AO SL Trading, and AO                                      

      GAZEKS Re: Supply Agreements                                             

8.8   Approve Related-Party Transactions      For       For          Management

      with ZAO YUNIS Re: Service Agreements                                     

8.9   Approve Related-Party Transaction with  For       For          Management

      Multiple Companies Re: Loan Agreements                                   

8.10  Approve Related-Party Transaction with  For       For          Management

      Multiple Companies Re: Loan Agreements                                   

8.11  Approve Related-Party Transaction with  For       For          Management

      Multiple Companies Re: Supply                                             

      Agreements                                                               

8.12  Approve Related-Party Transaction with  For       For          Management

      Multiple Companies Re: Sale /Purchase                                    

      Agreements                                                               

9     Approve Delisting of Shares             For       Against      Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TATA CHEMICALS LTD.                                                            

 

Ticker:       500770         Security ID:  Y85478116                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 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 C. P. Mistry as Director          For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                  

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers 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                                                                   

 

 

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TIANJIN DEVELOPMENT HOLDINGS LTD.                                              

 

Ticker:       00882          Security ID:  Y8822M103                           

Meeting Date: SEP 09, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                 

 

 

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TIANJIN DEVELOPMENT HOLDINGS LTD.                                              

 

Ticker:       882            Security ID:  Y8822M103                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Master Sales Agreement, Sales   For       For          Management

      Annual Caps and Related Transaction                                      

 

 

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TIANJIN DEVELOPMENT HOLDINGS LTD.                                              

 

Ticker:       882            Security ID:  Y8822M103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Tuen Kong, Simon as Director      For       For          Management

3b    Elect Cheung Wing Yui, Edward as        For       For          Management

      Director                                                                 

3c    Elect Cheng Hon Kwan as Director        For       Against      Management

3d    Elect Ng Yi Kum, Estella as Director    For       Against      Management

3e    Elect Loke Yu as Director               For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

      Independent Auditor 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                                                                   

5D    Approve Grant Mandate to Directors to   For       Against      Management

      Grant Options Under Share Option Scheme                                  

 

 

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TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TIMP3          Security ID:  88706P205                           

Meeting Date: APR 12, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                                

4     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

1     Approve Prolonging of Cooperation and   For       For          Management

      Support Agreement between Telecom                                        

      Italia S.p.A and TIM Celular S.A. and                                    

      Intelig Telecomunicacoes Ltda                                            

2     Change Location of Company              For       For          Management

      Headquarters and Amend Bylaws                                            

      Accordingly                                                              

 

 

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TONGAAT HULETT LTD                                                             

 

Ticker:       TON            Security ID:  S85920130                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Wentzel                                     

      Moodley as the Designated Auditor                                        

2.1   Re-elect Bahle Sibisi as Director       For       For          Management

2.2   Re-elect Brand Pretorius as Director    For       For          Management

2.3   Re-elect Murray Munro as Director       For       For          Management

3     Elect Tomaz Salomao as Director         For       For          Management

4.1   Re-elect Jenitha John as Chaiman of     For       For          Management

      the Audit and Compliance Committee                                       

4.2   Re-elect Fatima Jakoet as Member of     For       For          Management

      the Audit and Compliance Committee                                       

4.3   Re-elect Rachel Kupara as Member of     For       For          Management

      the Audit and Compliance Committee                                        

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                 

1     Approve Remuneration Policy             For       For          Management

 

 

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TRAVELSKY TECHNOLOGY LIMITED                                                    

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Yangmin as Director and        For       For          Management

      Authorize Board to Fix His Remuneration                                   

2     Elect Yuan Xin'an as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

3     Approve Southern Renewal Agreement,     For       For          Management

      Annual Caps and Related Transactions                                     

 

 

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TURK TELEKOMUNIKASYON AS                                                       

 

Ticker:       TTKOM          Security ID:  M9T40N131                           

Meeting Date: JUL 08, 2015   Meeting Type: Special                             

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     Elect Directors and Approve Their       For       Against      Management

      Remuneration                                                              

4     Appoint Internal Statutory Auditors     For       Against      Management

      and Approve Their Remuneration                                           

5     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

6     Close Meeting                           None      None         Management

 

 

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TURK TELEKOMUNIKASYON AS                                                        

 

Ticker:       TTKOM          Security ID:  M9T40N131                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Read Board Report                       None      None         Management

4     Read Audit Report                       None      None         Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Ratify Director Appointments            For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Approve Internal Auditor Remuneration   For       For          Management

10    Approve Allocation of Income            For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                        

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                  

14    Receive Information on Issues as per    None      None         Management

      Article 1.3.1 of the Capital markets                                     

      Board Corporate Governance Principles                                    

15    Receive Information on Related Party    None      None         Management

      Transactions                                                             

16    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

17    Authorize Board to Acquire Businesses   For       For          Management

      up to a EUR 500 Million Value                                            

18    Authorize Board to Establish New        For       For          Management

      Companies in Relation to Business                                        

      Acquired                                                                 

19    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

20    Close Meeting                           None      None         Management

 

 

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TURKCELL ILETISIM HIZMETLERI AS                                                 

 

Ticker:       TCELL          Security ID:  900111204                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        None      None         Management

      Council of Meeting                                                        

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Report                     None      None         Management

4     Accept Audit Report                     None      None         Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Donation Policy                 For       For          Management

8     Approve Upper Limit of the Donations    For       Against      Management

      for 2016 and Receive Information on                                      

      Charitable Donations for 2015                                            

9     Amend Company Articles                  For       For          Management

10    Elect Directors                         For       Against      Management

11    Approve Director Remuneration           For       For          Management

12    Ratify External Auditors                For       For          Management

13    Approve Share Repurchase Plan           For       For          Management

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                                            

15    Approve Dividends                       For       For          Management

16    Receive Information on the Guarantees,  None      None         Management

      Pledges and Mortgages Provided by the                                     

      Company to Third Parties                                                 

17    Close Meeting                           None      None         Management

 

 

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TURKIYE SISE VE CAM FABRIKALARI AS                                             

 

Ticker:       SISE           Security ID:  M9013U105                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to Sign                                      

      Meeting Minutes                                                          

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Elect Directors                         For       For          Management

6     Approve Director Remuneration           For       For          Management

7     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Approve Allocation of Income            For       For          Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                           

11    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

 

 

--------------------------------------------------------------------------------

 

UEM SUNRISE BERHAD                                                             

 

Ticker:       UEMS           Security ID:  Y9033U108                           

Meeting Date: OCT 30, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by UEM Land Berhad, a  For       For          Management

      Wholly-Owned Subsidiary of the                                           

      Company, of an Office Block Together                                     

      with a Commercial Area in Puteri                                         

      Harbour to UEM Group Berhad                                              

2     Approve Issuance of Redeemable          For       For          Management

      Convertible Preference Shares (RCPS)                                     

1     Amend Memorandum and Articles of        For       For          Management

      Association to Facilitate the RCPS                                       

      Issuance and Reclassification of                                          

      Mandatory Convertible Redeemable                                         

      Preference Shares into Shares                                            

 

 

--------------------------------------------------------------------------------

 

UEM SUNRISE BERHAD                                                             

 

Ticker:       UEMS           Security ID:  Y9033U108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                               

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve First and Final Dividend        For       For          Management

2     Elect Lim Tian Huat as Director         For       For          Management

3     Elect Srikandan Kanagainthiram as       For       For          Management

      Director                                                                 

4     Elect Suseelawati Ungku Omar as         For       For          Management

      Director                                                                 

5     Elect Subimal Sen Gupta as Director     For       For          Management

6     Elect Zaida Khalida Shaari as Director  For       For          Management

7     Elect Philip Sutton Cox as Director     For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Renewal of Shareholders'        For       Against      Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                             

12    Approve New Shareholders' Mandate for   For       For          Management

      Additional Recurrent Related Party                                       

      Transactions                                                             

 

 

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UNI-PRESIDENT CHINA HOLDINGS LTD.                                              

 

Ticker:       220            Security ID:  G9222R106                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Su Tsung-Ming as Director         For       For          Management

4     Elect Chen Johnny as Director           For       For          Management

5     Elect Chen Sun-Te as Director           For       For          Management

6     Elect Fan Ren-Da, Anthony as Director   For       Against      Management

7     Elect Lo Peter as Director              For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E105                           

Meeting Date: APR 25, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

1.2   Approve Allocation of Income            For       For          Management

1.3   Ratify Election of Director and         For       For          Management

      Alternate                                                                

1.4   Elect Fiscal Council Members            For       For          Management

1.5   Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

2.1   Approve Dividend Distribution Policy    For       For          Management

 

 

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VALLOUREC                                                                      

 

Ticker:       VK             Security ID:  F95922104                           

Meeting Date: APR 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve Severance Payment Agreement     For       For          Management

      with Philippe Crouzet                                                    

5     Approve Non-Compete Agreement with      For       For          Management

      Philippe Crouzet                                                         

6     Approve Additional Pension Scheme       For       For          Management

      Agreement with Philippe Crouzet                                          

7     Approve Severance Payment Agreement     For       For          Management

      with Olivier Mallet                                                      

8     Approve Additional Pension Scheme       For       For          Management

      Agreement with Olivier Mallet                                             

9     Approve Additional Pension Scheme       For       For          Management

      Agreement with Jean-Pierre Michel                                        

10    Advisory Vote on Compensation of        For       For          Management

      Philippe Crouzet, Chairman of the                                        

      Management Board                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Jean-Pierre Michel and Olivier Mallet,                                   

      Members of the Management Board                                          

12    Ratify Appointment of Laurence Broseta  For       For          Management

      as Supervisory Board Member                                              

13    Elect Bpifrance Participations as       For       For          Management

      Supervisory Board Member                                                 

14    Reelect Pierre Pringuet as Supervisory  For       For          Management

      Board Member                                                             

15    Reelect Olivier Bazil as Supervisory    For       For          Management

      Board Member                                                              

16    Reelect Jose Carlos Grubisich as        For       For          Management

      Supervisory Board Member                                                 

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Subject to Approval of Items 19 and     For       For          Management

      20, Authorize Issuance of Equity or                                      

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 680 Million                                        

19    Subject to Approval of Items 18 and     For       For          Management

      20, Authorize Issuance of Convertible                                    

      Bonds (ORA NSSMC) without Preemptive                                     

      Right Reserved for Nippon Steel &                                        

      Sumitomo Metal Corporation                                               

20    Subject to Approval of Items 18 and     For       For          Management

      19, Authorize Issuance of Convertible                                    

      Bonds (ORA BPI) without Preemptive                                       

      Right Reserved for Bpifrance                                              

      Participations                                                           

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

22    Subject to Approval of Items 21, 23,    For       For          Management

      24, Authorize Stock Purchase Plan                                        

      Reserved for Employees of                                                

      International Subsidiaries                                               

23    Subject to Approval of Items 21, 22,    For       For          Management

      24, Approve Employee Indirect Stock                                      

      Purchase Plan for International                                          

      Employees                                                                

24    Subject to Approval of Items 21, 22,    For       For          Management

      23, Approve Restricted Stock Plan in                                     

      Connection with Employee Stock Plan                                      

25    Subject to Approval of Items 18 to 20,  For       For          Management

      Cancel Total Limit for Capital                                           

      Increase to Result from Issuance                                         

      Requests Under Items 13 to 20 of May                                     

      28, 2015 General Meeting                                                 

26    Subject to Approval of Items 18 to 20,  For       For          Management

      Approve Reduction in Share Capital                                       

      Through Reduction of Par Value; Amend                                    

      Article 6 of Bylaws Accordingly                                          

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VODACOM GROUP LTD                                                              

 

Ticker:       VOD            Security ID:  S9453B108                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                             

2     Elect Priscillah Mabelane as Director   For       For          Management

3     Re-elect David Brown as Director        For       For          Management

4     Re-elect Ivan Dittrich as Director      For       For          Management

5     Re-elect Michael Joseph as Director     For       Against      Management

6     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with D von                                    

      Hoesslin as the Individual Registered                                    

      Auditor                                                                  

7     Approve Remuneration Philosophy         For       For          Management

8     Re-elect David Brown as Member of the   For       For          Management

      Audit, Risk and Compliance Committee                                     

9     Re-elect Phillip Moleketi as Member of  For       For          Management

      the Audit, Risk and Compliance                                            

      Committee                                                                

10    Elect Priscillah Mabelane as Member of  For       For          Management

      the Audit, Risk and Compliance                                            

      Committee                                                                

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

12    Approve Increase in Non-Executive       For       For          Management

      Directors' Fees                                                          

13    Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

 

 

--------------------------------------------------------------------------------

 

WEIBO CORPORATION                                                              

 

Ticker:       WB             Security ID:  948596101                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  SEP 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Charles Chao as Director          For       Against      Management

2     Elect Yichen Zhang as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: NOV 12, 2015   Meeting Type: Special                             

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Elect Stephan DuCharme to Supervisory   For       Did Not Vote Management

      Board                                                                    

2b    Elect Michael Kuchment to Supervisory   For       Did Not Vote Management

      Board                                                                    

3     Elect Igor Shekhterman to Management    For       Did Not Vote Management

      Board                                                                     

4     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

5     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report             None      None         Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3c    Approve Allocation of Income            For       For          Management

3d    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Elect A. Elinson to Supervisory Board   For       For          Management

7a    Adjust Remuneration Policy for          For       Against      Management

      Supervisory Board                                                         

7b    Approve Remuneration of Supervisory     For       Against      Management

      Board in 2016                                                            

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Discuss Appointment of Ernst & Young    None      None         Management

      as Auditor for Financial Year 2016                                       

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director David Filo               For       For          Management

1.4   Elect Director Catherine J. Friedman    For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Richard S. Hill          For       For          Management

1.7   Elect Director Marissa A. Mayer         For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Jane E. Shaw             For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Reelect Rogier Rijnja as Non-Executive  For       For          Management

      Director                                                                 

5     Reelect Charles Ryan as Non-Executive   For       For          Management

      Director                                                                 

6     Reelect Alexander Voloshin as           For       For          Management

      Non-Executive Director                                                    

7     Approve Cancellation of Class C Shares  For       For          Management

      Held in Treasury                                                         

8     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

9     Ratify ZAO Deloitte & Touche CIS as     For       For          Management

      Auditors                                                                  

10    Approve 2016 Equity Incentive Plan      For       Against      Management

11    Approve Pledge Agreement                For       For          Management

12    Approve Amendment of General            For       Against      Management

      Guidelines for Compensation of the                                       

      Board                                                                    

13    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares                                           

14    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights                                                                   

15    Authorize Repurchase of Share Capital   For       Against      Management

 

 

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YOUKU TUDOU INC.                                                               

 

Ticker:       YOKU           Security ID:  98742U100                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Authorization of the Special    For       For          Management

      Committee of the Board of Directors                                       

      and Any other Director or Officer of                                     

      the Company to Handle All Matters                                        

      Related to the Merger Agreement                                           

3     Adjourn Meeting                         For       For          Management

 

 

 

 

====================== Delaware Focus Global Growth Fund =======================

 

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

1.9   Elect Director Patrick  J. O'Sullivan   For       For          Management

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                 

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder

7     Report on Political Contributions       Against   Abstain      Shareholder

8     Require a Majority Vote for the         Against   Against      Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT HOLDING SA                                                          

 

Ticker:       AMS            Security ID:  E04908112                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Approve Merger by Absorption of         For       For          Management

      Amadeus IT Group into Amadeus IT                                         

      Holding SA                                                               

6.1   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                 

6.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

6.3   Reelect Francesco Loredan as Director   For       For          Management

6.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

6.5   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                               

6.6   Reelect Clare Furse as Director         For       For          Management

6.7   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                  

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9.1   Approve Performance Share Plan          For       For          Management

9.2   Approve Restricted Share Plan           For       For          Management

9.3   Approve Share Matching Plan             For       For          Management

9.4   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                    

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                             

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 General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    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                                         

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   Against      Shareholder

7     Proxy Access                            Against   Against      Shareholder

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Charles L. Dunlap as Director     For       For          Management

1b    Elect Lucia van Geuns as Director       For       For          Management

1c    Elect Michael Straughen as Director     For       For          Management

2a    Elect Martha Z. Carnes as Director      For       For          Management

3     Amend Articles of Association           For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Bonnie S. Hammer         For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Pierre M. Omidyar        For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Thomas J. Tierney        For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                            

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Lloyd Pitchford as Director       For       For          Management

4     Elect Kerry Williams as Director        For       For          Management

5     Re-elect Fabiola Arredondo as Director  For       For          Management

6     Re-elect Jan Babiak as Director         For       For          Management

7     Re-elect Brian Cassin as Director       For       For          Management

8     Re-elect Roger Davis as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Don Robert as Director         For       For          Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Judith Sprieser as Director    For       For          Management

13    Re-elect Paul Walker 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    Approve Performance Share Plan          For       For          Management

18    Approve Co-Investment Plan              For       For          Management

19    Approve Share Option Plan               For       For          Management

20    Approve UK Tax-Qualified Sharesave Plan For       For          Management

21    Approve UK Tax-Qualified All-Employee   For       For          Management

      Plan                                                                      

22    Approve Free Share Plan                 For       For          Management

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X215                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    

      Dividend Payment                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG as Auditor    For       For          Management

      of Standalone Financial Statements                                       

5     Renew Appointment of KPMG as Auditor    For       For          Management

      of Consolidated Financial Statements                                      

6.1   Elect Victor Grifols Deu as Director    For       For          Management

6.2   Reelect Luis Isasi Fernandez de         For       For          Management

      Bobadilla as Director                                                    

6.3   Reelect Steven F. Mayer as Director     For       For          Management

6.4   Reelect Thomas Glanzmann as Director    For       For          Management

6.5   Fix Number of Directors at 13           For       For          Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     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                                    

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO TELEVISA S.A.B.                                                          

 

Ticker:       TLEVISA CPO    Security ID:  40049J206                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Abstain      Management

      Series L Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Abstain      Management

      Approved Resolutions                                                     

1     Elect or Ratify Directors Representing  For       Abstain      Management

      Series D Shareholders                                                     

2     Authorize Board to Ratify and Execute   For       Abstain      Management

      Approved Resolutions                                                     

1     Approve Financial Statements and        For       For          Management

      Statutory Reports as Required by                                         

      Article 28 of Mexican Securities Law,                                    

      Approve Financial Statements; Approve                                    

      Discharge of Directors, CEO and Board                                    

      Committees                                                               

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Receive Report                                    

      on Policies and Board's Decisions on                                     

      Share Repurchase and Sale of Treasury                                    

      Shares                                                                    

5     Elect or Ratify Members of Board,       For       Abstain      Management

      Secretary and Other Officers                                             

6     Elect or Ratify Members of Executive    For       Abstain      Management

      Committee                                                                

7     Elect or Ratify Chairman of Audit       For       Abstain      Management

      Committee and Corporate Practices                                         

      Committee                                                                

8     Approve Remuneration of Board Members,  For       For          Management

      Executive, Audit and Corporate                                            

      Practices Committees, and Secretary                                      

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                         

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

 

 

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INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  G4804L205                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Re-elect Anne Busquet as Director       For       For          Management

4b    Re-elect Patrick Cescau as Director     For       For          Management

4c    Re-elect Ian Dyson as Director          For       For          Management

4d    Re-elect Paul Edgecliffe-Johnson as     For       For          Management

      Director                                                                  

4e    Re-elect Jo Harlow as Director          For       For          Management

4f    Re-elect Luke Mayhew as Director        For       For          Management

4g    Re-elect Jill McDonald as Director      For       For          Management

4h    Re-elect Dale Morrison as Director      For       For          Management

4i    Re-elect Richard Solomons as Director   For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Approve Share Consolidation             For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir David Reid as Director     For       For          Management

6     Elect Andre Lacroix as Director         For       For          Management

7     Re-elect Edward Leigh as Director       For       For          Management

8     Re-elect Alan Brown as Director         For       For          Management

9     Re-elect Louise Makin as Director       For       For          Management

10    Elect Gill Rider as Director            For       For          Management

11    Re-elect Michael Wareing as Director    For       For          Management

12    Re-elect Lena Wilson as Director        For       For          Management

13    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

14    Authorise Audit & Risk Committee to     For       For          Management

      Fix Remuneration of Auditors                                             

15    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              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                                         

 

 

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KAKAKU.COM INC                                                                 

 

Ticker:       2371           Security ID:  J29258100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Hayashi, Kaoru           For       For          Management

2.2   Elect Director Tanaka, Minoru           For       For          Management

2.3   Elect Director Hata, Shonosuke          For       For          Management

2.4   Elect Director Fujiwara, Kenji          For       For          Management

2.5   Elect Director Uemura, Hajime           For       For          Management

2.6   Elect Director Yuki, Shingo             For       For          Management

2.7   Elect Director Murakami, Atsuhiro       For       For          Management

2.8   Elect Director Matsumoto, Oki           For       For          Management

2.9   Elect Director Hayakawa, Yoshiharu      For       For          Management

2.10  Elect Director Toya, Nobuyuki           For       For          Management

2.11  Elect Director Konno, Shiho             For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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LOCALIZA RENT A CAR S.A.                                                       

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2015, 2014                                   

      and 2013                                                                  

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     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 Oki Matsumoto            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 Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       Withhold     Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        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                                                                 

 

 

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NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                       

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     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 2015                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                      

3.2   Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          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 Brian Daniels as Director         For       For          Management

5.3c  Elect Sylvie Gregoire as Director       For       For          Management

5.3d  Elect Liz Hewitt as Director            For       For          Management

5.3e  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in B   For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                               

7.3   Approve Creation of DKK 51 Million      For       For          Management

      Pool of Capital with or without                                          

      Preemptive Rights                                                         

7.4   Authorize Share Repurchase Program      For       For          Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       For          Management

      Copenhagen A/S                                                            

7.5b  Amend Articles Re: Editorial Amendment  For       For          Management

7.5c  Amend Articles Re: Approve Preparation  For       For          Management

      of Company Announcements in English                                       

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       For          Management

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUL 02, 2015   Meeting Type: Special                             

Record Date:  JUN 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Approve Acquisition of Freescale        For       For          Management

      Through a Cash and Share Consideration                                   

1B    Approve Issuance of 12,500,000 Shares   For       For          Management

      in Connection with the Acquisition                                       

      under Item 1A                                                            

1C    Grant Board Authority to Issue Share    For       For          Management

      Based Remuneration Units Re: Freescale                                   

      Acquisition                                                              

2A    Elect Gregory L. Summe as               For       For          Management

      Non-executive Director                                                    

2B    Elect Peter Smitham as Non-executive    For       For          Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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 Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3k    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                  

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    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                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Gail J. McGovern         For       For          Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

START TODAY CO LTD                                                             

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2     Appoint Statutory Auditor Utsunomiya,   For       For          Management

      Junko                                                                     

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers 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                                                                   

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Spencer M. Rascoff       For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       For          Management

1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                               

Record Date:  JAN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Karen Austin             For       For          Management

1.3   Elect Director Paul Galant              For       For          Management

1.4   Elect Director Alex W. 'Pete' Hart      For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Wenda Harris Millard     For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jonathan I. Schwartz     For       For          Management

1.9   Elect Director Jane J. Thompson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         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                                                                 

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chirantan J. Desai       For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         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

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend of INR 2.25 per        For       For          Management

      Equity Share                                                              

4     Elect A. Kurien as Director             For       For          Management

5     Approve MGB & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Appointment and Remuneration    For       For          Management

      of P. Goenka as Managing Director & CEO                                   

7     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

8     Elect M. Chokhani as Independent        For       For          Management

      Director                                                                 

9     Approve Consolidation of Equity Shares  For       For          Management

      and Amend Memorandum of Association to                                    

      Reflect Changes in Capital                                               

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       ZEEL           Security ID:  Y98893152                           

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment and Remuneration    For       For          Management

      of Amit Goenka as Chief Executive                                        

      Officer of Asia Today Ltd, Mauritius                                     

2     Approve Pledging of Assets for Debt     For       For          Management

 

 

 

 

========================== Delaware Global Value Fund ==========================

 

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                            

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARYZTA AG                                                                       

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 08, 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 0.66 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Denis Lucey as Director and     For       For          Management

      Chairman                                                                  

4.1.2 Reelect Charles Adair as Director       For       For          Management

4.1.3 Reelect Annette Flynn as Director       For       For          Management

4.1.4 Reelect Shaun Higgins as Director       For       For          Management

4.1.5 Reelect Owen Killian as Director        For       For          Management

4.1.6 Reelect Andrew Morgan as Director       For       For          Management

4.1.7 Reelect Wolfgang Werle as Director      For       For          Management

4.1.8 Elect Dan Flinter as Director           For       For          Management

4.2.1 Appoint Charles Adair as Member of the  For       For          Management

      Compensation Committee                                                    

4.2.2 Appoint Shaun Higgins as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.3 Appoint Denis Lucey as Member of the    For       For          Management

      Compensation Committee                                                   

4.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

4.4   Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

5.1   Approve Maximum Remuneration of Board   For       For          Management

      Directors in the Amount of CHF 1                                         

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 17.75 Million                                                        

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth  E. Mooney          For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia  B. Taylor       For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     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       For          Management

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 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                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                            

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.22 per Preferred                                      

      Share and 3.20 per Ordinary Share                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6     Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

7     Amend Corporate Purpose                 For       For          Management

 

 

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CGI GROUP INC.                                                                 

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alain Bouchard          For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director Paule Dore               For       For          Management

1.6   Elect Director Richard B. Evans         For       For          Management

1.7   Elect Director Julie Godin              For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Timothy J. Hearn         For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director  Heather Munroe-Blum     For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 1: Proxy Voting Disclosure,          Against   For          Shareholder

      Confidentiality, and Tabulation                                          

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

 

 

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CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Richard T. Farmer        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Robert J. Kohlhepp       For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          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

 

 

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COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect Catherine Brenner as Director     For       For          Management

2b    Elect Anthony Froggatt as Director      For       For          Management

2c    Elect John Borghetti as Director        For       For          Management

3     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

4     Approve the Grant of Shares to Alison   For       For          Management

      Watkins, Executive Director of the                                       

      Company                                                                   

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                 

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                 

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                 

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Seino, Satoshi           For       For          Management

3.2   Elect Director Ogata, Masaki            For       For          Management

3.3   Elect Director Tomita, Tetsuro          For       For          Management

3.4   Elect Director Fukasawa, Yuji           For       For          Management

3.5   Elect Director Kawanobe, Osamu          For       For          Management

3.6   Elect Director Morimoto, Yuji           For       For          Management

3.7   Elect Director Ichinose, Toshiro        For       For          Management

3.8   Elect Director Nakai, Masahiko          For       For          Management

3.9   Elect Director Nishiyama, Takao         For       For          Management

3.10  Elect Director Hino, Masao              For       For          Management

3.11  Elect Director Maekawa, Tadao           For       For          Management

3.12  Elect Director Ishikawa, Akihiko        For       For          Management

3.13  Elect Director Eto, Takashi             For       For          Management

3.14  Elect Director Hamaguchi, Tomokazu      For       For          Management

3.15  Elect Director Ito, Motoshige           For       For          Management

3.16  Elect Director Amano, Reiko             For       For          Management

4     Appoint Statutory Auditor Kanetsuki,    For       For          Management

      Seishi                                                                   

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

6     Approve Annual Bonus                    For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                         

3.b   Approve Dividends of EUR 0.65 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   Amend Articles to Change the            For       For          Management

      Governance of the Company Re: Abolish                                    

      Depositary Receipt Structure and                                         

      Introduction of Other Governance                                         

      Related Changes                                                          

5.b   Amend Articles Re: European Bank        For       For          Management

      Recovery and Resolution Directive                                        

5.c   Discussion of Executive Board Profile   None      None         Management

5.d   Discussion of Supervisory Board Profile None      None         Management

6     Approve Remuneration Policy for         For       For          Management

      Members of the Supervisory Board                                         

7     Elect Wilfred Nagel to Management Board For       For          Management

8     Elect Ann Sherry AO to Supervisory      For       For          Management

      Board                                                                    

9.a   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Takayanagi, Koji         For       For          Management

2.3   Elect Director Okamoto, Hitoshi         For       For          Management

2.4   Elect Director Suzuki, Yoshihisa        For       For          Management

2.5   Elect Director Koseki, Shuichi          For       For          Management

2.6   Elect Director Yonekura, Eiichi         For       For          Management

2.7   Elect Director Imai, Masahiro           For       For          Management

2.8   Elect Director Kobayashi, Fumihiko      For       For          Management

2.9   Elect Director Yoshida, Kazutaka        For       For          Management

2.10  Elect Director Hachimura, Tsuyoshi      For       For          Management

2.11  Elect Director Harada, Yasuyuki         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

2.14  Elect Director Muraki, Atsuko           For       For          Management

3.1   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

3.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kiyoshi                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                              

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                            

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       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     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Bhattacharya to Management     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Dividends of EUR 0.80 Per Share For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3     Reelect N. Dhawan to Supervisory Board  For       For          Management

4     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

5a    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                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under 8a                                     

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Nigel Rudd as Director     For       For          Management

5     Re-elect Stephen Young as Director      For       For          Management

6     Re-elect Guy Berruyer as Director       For       For          Management

7     Re-elect Alison Goligher as Director    For       For          Management

8     Re-elect Philip Green as Director       For       For          Management

9     Re-elect Paul Heiden as Director        For       For          Management

10    Re-elect Brenda Reichelderfer as        For       For          Management

      Director                                                                 

11    Re-elect Doug Webb as Director          For       For          Management

12    Elect Colin Day 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                   

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       Against      Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         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 Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                         

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  JUL 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2.1   Approve Reorganization via Acquisition  For       For          Management

      of ZAO Comstar-Regions                                                   

2.2   Approve Reorganization via Acquisition  For       For          Management

      of Penza-GSM AO, SMARTS-Ivanovo AO,                                      

      and   JSC, and SMARTS-Ufa PAO                                            

3.1   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.1                                   

3.2   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.2                                   

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 5.61   For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2015                                                               

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                            

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Reorganization via Acquisition  For       For          Management

      of Subsidiary                                                            

3     Amend Charter                           For       For          Management

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 14.01 per                                     

      Share                                                                    

3.1   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.2   Elect Andrey Dubovskov as Director      None      Against      Management

3.3   Elect Ron Sommer as Director            None      Against      Management

3.4   Elect Michel Combes as Director         None      For          Management

3.5   Elect Stanley Miller as Director        None      For          Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Mikhail Shamolin as Director      None      Against      Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                         

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

9     Approve Reduction in Share Capital      For       For          Management

10    Amend Charter                           For       For          Management

 

 

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MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Wendy Cameron            For       Against      Management

1C    Elect Director Robert J. Cindrich       For       For          Management

1D    Elect Director Robert J. Coury          For       For          Management

1E    Elect Director JoEllen Lyons Dillon     For       For          Management

1F    Elect Director Neil Dimick              For       For          Management

1G    Elect Director Melina Higgins           For       For          Management

1H    Elect Director Douglas J. Leech         For       For          Management

1I    Elect Director Rajiv Malik              For       For          Management

1J    Elect Director Joseph C. Maroon         For       For          Management

1K    Elect Director Mark W. Parrish          For       For          Management

1L    Elect Director Rodney L. Piatt          For       For          Management

1M    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2016                                                          

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Shares          For       Against      Management

 

 

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MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: AUG 28, 2015   Meeting Type: Special                             

Record Date:  JUL 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Mylan N.V. Shares in Connection   For       Against      Management

      with Acquisition of Perrigo Company plc                                  

 

 

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MYLAN NV                                                                       

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JAN 07, 2016   Meeting Type: Special                             

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposed Resolution to Redeem All       For       For          Management

      Issued Preferred Shares                                                  

 

 

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NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene T. Begley       For       For          Management

1b    Elect Director Steven D. Black          For       For          Management

1c    Elect Director Borje E. Ekholm          For       For          Management

1d    Elect Director Robert Greifeld          For       For          Management

1e    Elect Director Glenn H. Hutchins        For       For          Management

1f    Elect Director Essa Kazim               For       For          Management

1g    Elect Director Thomas A. Kloet          For       For          Management

1h    Elect Director Ellyn A. McColgan        For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Lars R. Wedenborn        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     Proxy Access                            None      For          Shareholder

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                     

 

 

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NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Restore Shareholder Authority to Vote                                    

      on Share Buybacks - Amend Provisions                                     

      on Number of Directors - Indemnify                                       

      Directors - Restore Shareholder                                          

      Authority to Vote on Income Allocation                                   

2.1   Elect Director Nitori, Akio             For       For          Management

2.2   Elect Director Shirai, Toshiyuki        For       For          Management

2.3   Elect Director Komiya, Shoshin          For       For          Management

2.4   Elect Director Ikeda, Masanori          For       For          Management

2.5   Elect Director Sudo, Fumihiro           For       For          Management

2.6   Elect Director Ando, Takaharu           For       For          Management

2.7   Elect Director Kawamura, Takashi        For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kubo, Takao                                                        

3.2   Elect Director and Audit Committee      For       For          Management

      Member Takeshima, Kazuhiko                                               

3.3   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Kazuhiro                                                  

3.4   Elect Director and Audit Committee      For       For          Management

      Member Tatsuoka, Tsuneyoshi                                               

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director Deborah J. Kissire       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       Withhold     Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   For          Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                             

Record Date:  JUL 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by TradeFX Limited  For       For          Management

      of the Entire Issued Share Capital of                                    

      Ava Trade Ltd                                                            

 

 

--------------------------------------------------------------------------------

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: AUG 19, 2015   Meeting Type: Special                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Plus500 Ltd      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Reappoint BDO LLP as Auditors and       For       For          Management

      Authorise Their Remuneration                                             

4     Approve Final Dividend                  For       For          Management

5     Elect Paul Hewitt as a Director         For       For          Management

6     Elect John Jackson as a Director        For       For          Management

7     Re-elect Andrew Thomas as Director      For       For          Management

8     Re-elect Alan Jackson as Director       For       For          Management

9     Re-elect Ron Hoffman as Director        For       For          Management

10    Re-elect Mor Weizer as Director         For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PT. Asuransi     For       Against      Management

      Jiwa Bringin Jiwa Sejahtera                                              

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                     

      the State-owned Enterprises                                              

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                               

      Commissioners                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration and Tantieme of    For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SAIPEM                                                                          

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: DEC 02, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Elimination of the Par      For       For          Management

      Value of Shares                                                           

2     Approve Capital Increase with           For       For          Management

      Preemptive Rights                                                        

1     Appoint Internal Statutory Auditor      None      For          Shareholder

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                          

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                        

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect David Conner as Director          For       For          Management

5     Elect Bill Winters as Director          For       For          Management

6     Re-elect Om Bhatt as Director           For       For          Management

7     Re-elect Dr Kurt Campbell as Director   For       For          Management

8     Re-elect Dr Louis Cheung as Director    For       For          Management

9     Re-elect Dr Byron Grote as Director     For       For          Management

10    Re-elect Andy Halford 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 Gay Huey Evans as Director     For       For          Management

14    Re-elect Naguib Kheraj as Director      For       For          Management

15    Re-elect Simon Lowth as Director        For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Jasmine Whitbread as Director  For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Issue of Equity in Relation   For       For          Management

      to Equity Convertible Additional Tier                                    

      1 Securities                                                              

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                                

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SUMITOMO RUBBER INDUSTRIES LTD.                                                

 

Ticker:       5110           Security ID:  J77884112                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Ikeda, Ikuji             For       For          Management

2.2   Elect Director Tanaka, Hiroaki          For       For          Management

2.3   Elect Director Nishi, Minoru            For       For          Management

2.4   Elect Director Onga, Kenji              For       For          Management

2.5   Elect Director Ii, Yasutaka             For       For          Management

2.6   Elect Director Ishida, Hiroki           For       For          Management

2.7   Elect Director Kuroda, Yutaka           For       For          Management

2.8   Elect Director Yamamoto, Satoru         For       For          Management

2.9   Elect Director Kosaka, Keizo            For       For          Management

2.10  Elect Director Uchioke, Fumikiyo        For       For          Management

2.11  Elect Director Murakami, Kenji          For       For          Management

3     Appoint Statutory Auditor Murata,       For       For          Management

      Morihiro                                                                 

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                 

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                       

 

Ticker:       TEL2 B         Security ID:  W95878166                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     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,           For       For          Management

      Dividends of SEK 5.35 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors of Board (0)                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for the                                    

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15a   Reelect Lorenzo Grabau as Director      For       For          Management

15b   Reelect Irina Hemmers as Director       For       For          Management

15c   Reelect Eamonn O'Hare as Director       For       For          Management

15d   Reelect Mike Parton as Director         For       For          Management

15e   Reelect Carla Smits-Nusteling as        For       For          Management

      Director                                                                 

15f   Elect Sofia Bergendorff as New Director For       For          Management

15g   Elect Georgi Ganev as New Director      For       For          Management

15h   Elect Cynthia Gordon as New Director    For       For          Management

16    Elect Mike Parton as Board Chairman     For       For          Management

17    Determine Number of Auditors (1);       For       For          Management

      Ratify Deloitte as Auditors                                              

18    Authorize Chairman of Board and         For       For          Management

      Representatives of Three 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    Approve 2016 Long-Term Incentive Plan   For       For          Management

      and Associated Formalities                                               

21    Authorize Share Repurchase Program      For       For          Management

22    Amend Articles Re: Term of Auditor      For       For          Management

23a   Adopt a Zero Vision Regarding           None      Against      Shareholder

      Accidents at Work Within the Company                                     

23b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Accidents at Work Within the                                   

      Company                                                                  

23c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Regarding Accidents at Work Within the                                   

      Company                                                                   

23d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

23e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

23f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company be                                    

      Reported to the AGM                                                      

23g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

23h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

23i   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

23j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for a Change in the Rules                                     

      in the Area Regarding Invoicing                                          

23k   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

23l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

23m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

23n   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                             

      "Politician Quarantine"                                                  

23o   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                        

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

23p   Request Special Examination of the      None      Against      Shareholder

      Internal and External Entertainment in                                   

      the  Company                                                             

23q   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal of a Policy Concerning                                          

      Internal and External Entertainment in                                   

      the Company                                                              

24    Instruct Board to Propose to Initiate   None      Against      Shareholder

      an Audit Regarding: Expenses,                                            

      Compensations and Sources of Money                                       

25    Request an Investigation Regarding      None      Against      Shareholder

      Board and Leadership Team Meeting                                        

      Regulatory Requirements                                                  

26    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of the Homeplus Group  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Simon Patterson as Director       For       For          Management

4     Elect Alison Platt as Director          For       For          Management

5     Elect Lindsey Pownall as Director       For       For          Management

6     Re-elect John Allan as Director         For       For          Management

7     Re-elect Dave Lewis as Director         For       For          Management

8     Re-elect Mark Armour as Director        For       For          Management

9     Re-elect Richard Cousins as Director    For       For          Management

10    Re-elect Byron Grote as Director        For       For          Management

11    Re-elect Mikael Olsson as Director      For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Alan Stewart 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    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 Programme        For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

1b    Elect Rosemary A. Crane as Director     For       For          Management

      For a Three Year Term                                                    

1c    Elect Gerald M. Lieberman as Director   For       For          Management

      For a Three Year Term                                                    

1d    Reelect Galia Maor as Director For a    For       For          Management

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                        

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                    

      In Respect To Directors' Compensation                                    

3a.1  Vote FOR if you have a personal         None      Against      Management

      interest in item 3a; otherwise, vote                                      

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                              

 

 

--------------------------------------------------------------------------------

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

--------------------------------------------------------------------------------

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       For          Management

1d    Elect Director Mark Flaherty            For       For          Management

1e    Elect Director William W. George        For       For          Management

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       Against      Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1j    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1k    Elect Director Todd C. Schermerhorn     For       For          Management

1l    Elect Director Alan D. Schnitzer        For       For          Management

1m    Elect Director Donald J. Shepard        For       For          Management

1n    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 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 Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                     

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                   

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                      

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                 

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 19 and 20                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plans                                    

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

 

 

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UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T960AS101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Stock Dividend Program          For       For          Management

4     Increase Legal Reserve                  For       For          Management

5.1   Slate 1 Submitted by Fondazione Cassa   None      For          Shareholder

      Di Risparmio Di Torino, Cofimar Srl,                                      

      and Allianz                                                              

5.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                  

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Elect Mohamed  Hamad Ghanem Hamad Al    For       For          Management

      Mehairi as Director                                                       

8     Approve Remuneration Report             For       For          Management

9     Approve 2016 Group Incentive System     For       For          Management

10    Approve Group Employees Share           For       For          Management

      Ownership Plan 2016                                                      

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2015 Incentive Plans                                             

3     Authorize Board to Increase Capital to  For       For          Management

      Service 2016 Incentive Plans                                             

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       Did Not Vote Management

5     Ratify Appointment of Qatar Holding     For       Did Not Vote Management

      LLC as Director                                                          

6     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       Did Not Vote Management

      Xavier Huillard, Chairman and CEO                                        

8     Advisory Vote on Compensation of        For       Did Not Vote Management

      Pierre Coppey, Vice-CEO                                                  

9     Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                             

11    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

12    Authorize up to 1 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

13    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                               

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

1g    Elect Director Enrique Hernandez, Jr.   For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director John J. Engel            For       For          Management

1.3   Elect Director James J. O'Brien         For       For          Management

1.4   Elect Director Steven A. Raymund        For       For          Management

1.5   Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

 

 

=================== Delaware International Value Equity Fund ===================

 

 

ALAMOS GOLD INC.                                                               

 

Ticker:       AGI            Security ID:  011532108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Daniel           For       For          Management

1.2   Elect Director Patrick D. Downey        For       For          Management

1.3   Elect Director David Fleck              For       For          Management

1.4   Elect Director David Gower              For       For          Management

1.5   Elect Director Claire M. Kennedy        For       For          Management

1.6   Elect Director John A. McCluskey        For       For          Management

1.7   Elect Director Paul J. Murphy           For       For          Management

1.8   Elect Director Ronald E. Smith          For       For          Management

1.9   Elect Director Kenneth Stowe            For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Approve Long Term Incentive Plan        For       For          Management

4     Approve Shareholder Rights Plans        For       For          Management

5     Amend By-Law No. 1                      For       For          Management

6     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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ARYZTA AG                                                                      

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 08, 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 0.66 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Denis Lucey as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Charles Adair as Director       For       For          Management

4.1.3 Reelect Annette Flynn as Director       For       For          Management

4.1.4 Reelect Shaun Higgins as Director       For       For          Management

4.1.5 Reelect Owen Killian as Director        For       For          Management

4.1.6 Reelect Andrew Morgan as Director       For       For          Management

4.1.7 Reelect Wolfgang Werle as Director      For       For          Management

4.1.8 Elect Dan Flinter as Director           For       For          Management

4.2.1 Appoint Charles Adair as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Appoint Shaun Higgins as Member of the  For       For          Management

      Compensation Committee                                                    

4.2.3 Appoint Denis Lucey as Member of the    For       For          Management

      Compensation Committee                                                   

4.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

4.4   Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

5.1   Approve Maximum Remuneration of Board   For       For          Management

      Directors in the Amount of CHF 1                                         

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 17.75 Million                                                        

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Transact Other Business (Voting)        For       Against      Management

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 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                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                            

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.22 per Preferred                                      

      Share and 3.20 per Ordinary Share                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6     Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

7     Amend Corporate Purpose                 For       For          Management

 

 

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CARLSBERG                                                                      

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 9.00 Per Share                                          

4a    Approve Remuneration of Directors       For       For          Management

4b    Amend Articles Re: Director Age Limit   For       For          Management

4c    Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

5a    Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

5b    Reelect Lars Sorensen as Director       For       For          Management

5c    Reelect Richard Burrows as Director     For       For          Management

5d    Reelect Donna Cordner as Director       For       For          Management

5e    Reelect Elisabeth Fleuriot as Director  For       For          Management

5f    Reelect Cornelis van der Graaf as       For       For          Management

      Director                                                                 

5g    Reelect Carl Bache as Director          For       For          Management

5h    Reelect Soren-Peter Olesen as Director  For       For          Management

5i    Reelect Nina Smith as Director          For       For          Management

5j    Reelect Lars Stemmerik as Director      For       For          Management

6     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CGI GROUP INC.                                                                 

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alain Bouchard          For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director Paule Dore               For       For          Management

1.6   Elect Director Richard B. Evans         For       For          Management

1.7   Elect Director Julie Godin              For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Timothy J. Hearn         For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director  Heather Munroe-Blum     For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 1: Proxy Voting Disclosure,          Against   For          Shareholder

      Confidentiality, and Tabulation                                          

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

 

 

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CNOOC LTD.                                                                      

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                      

 

#     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 Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                 

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent 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                                                                    

 

 

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COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect Catherine Brenner as Director     For       For          Management

2b    Elect Anthony Froggatt as Director      For       For          Management

2c    Elect John Borghetti as Director        For       For          Management

3     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

4     Approve the Grant of Shares to Alison   For       For          Management

      Watkins, Executive Director of the                                        

      Company                                                                  

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7.1   Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Werner Gatzer to the Supervisory  For       For          Management

      Board                                                                    

7.3   Elect Ingrid Deltenre to the            For       For          Management

      Supervisory Board                                                        

7.4   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

8     Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                             

 

 

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EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Seino, Satoshi           For       For          Management

3.2   Elect Director Ogata, Masaki            For       For          Management

3.3   Elect Director Tomita, Tetsuro          For       For          Management

3.4   Elect Director Fukasawa, Yuji           For       For          Management

3.5   Elect Director Kawanobe, Osamu          For       For          Management

3.6   Elect Director Morimoto, Yuji           For       For          Management

3.7   Elect Director Ichinose, Toshiro        For       For          Management

3.8   Elect Director Nakai, Masahiko          For       For          Management

3.9   Elect Director Nishiyama, Takao         For       For          Management

3.10  Elect Director Hino, Masao              For       For          Management

3.11  Elect Director Maekawa, Tadao           For       For          Management

3.12  Elect Director Ishikawa, Akihiko        For       For          Management

3.13  Elect Director Eto, Takashi             For       For          Management

3.14  Elect Director Hamaguchi, Tomokazu      For       For          Management

3.15  Elect Director Ito, Motoshige           For       For          Management

3.16  Elect Director Amano, Reiko             For       For          Management

4     Appoint Statutory Auditor Kanetsuki,    For       For          Management

      Seishi                                                                    

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

6     Approve Annual Bonus                    For       For          Management

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.65 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   Amend Articles to Change the            For       For          Management

      Governance of the Company Re: Abolish                                    

      Depositary Receipt Structure and                                         

      Introduction of Other Governance                                         

      Related Changes                                                           

5.b   Amend Articles Re: European Bank        For       For          Management

      Recovery and Resolution Directive                                        

5.c   Discussion of Executive Board Profile   None      None         Management

5.d   Discussion of Supervisory Board Profile None      None         Management

6     Approve Remuneration Policy for         For       For          Management

      Members of the Supervisory Board                                          

7     Elect Wilfred Nagel to Management Board For       For          Management

8     Elect Ann Sherry AO to Supervisory      For       For          Management

      Board                                                                     

9.a   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Takayanagi, Koji         For       For          Management

2.3   Elect Director Okamoto, Hitoshi         For       For          Management

2.4   Elect Director Suzuki, Yoshihisa        For       For          Management

2.5   Elect Director Koseki, Shuichi          For       For          Management

2.6   Elect Director Yonekura, Eiichi         For       For          Management

2.7   Elect Director Imai, Masahiro           For       For          Management

2.8   Elect Director Kobayashi, Fumihiko      For       For          Management

2.9   Elect Director Yoshida, Kazutaka        For       For          Management

2.10  Elect Director Hachimura, Tsuyoshi      For       For          Management

2.11  Elect Director Harada, Yasuyuki         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

2.14  Elect Director Muraki, Atsuko           For       For          Management

3.1   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

3.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kiyoshi                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                       

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                              

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

Meeting Date: APR 29, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Share                                          

4     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

5     Elect Sophie L Helias as Director       For       For          Management

6     Elect Sapna Sood as Director            For       For          Management

7     Elect Laurence Boone as Director        For       For          Management

8     Reelect Jean-Pierre Denis as Director   For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 877,000                                      

10    Advisory Vote on Compensation of        For       For          Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

11    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

12    Renew Appointment of KPMG SA as Auditor For       For          Management

13    Appoint Salustro Reydel as Alternate    For       For          Management

      Auditor                                                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N7637U112                            

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Bhattacharya to Management     For       For          Management

      Board                                                                    

 

 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Dividends of EUR 0.80 Per Share For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3     Reelect N. Dhawan to Supervisory Board  For       For          Management

4     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

5a    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                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under 8a                                     

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Other Business (Non-Voting)             None      None         Management

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Nigel Rudd as Director     For       For          Management

5     Re-elect Stephen Young as Director      For       For          Management

6     Re-elect Guy Berruyer as Director       For       For          Management

7     Re-elect Alison Goligher as Director    For       For          Management

8     Re-elect Philip Green as Director       For       For          Management

9     Re-elect Paul Heiden as Director        For       For          Management

10    Re-elect Brenda Reichelderfer as        For       For          Management

      Director                                                                  

11    Re-elect Doug Webb as Director          For       For          Management

12    Elect Colin Day 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       Against      Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         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 Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                         

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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MOBILE TELESYSTEMS PJSC                                                         

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  JUL 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2.1   Approve Reorganization via Acquisition  For       For          Management

      of ZAO Comstar-Regions                                                   

2.2   Approve Reorganization via Acquisition  For       For          Management

      of Penza-GSM AO, SMARTS-Ivanovo AO,                                      

      and   JSC, and SMARTS-Ufa PAO                                            

3.1   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.1                                   

3.2   Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 2.2                                   

 

 

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MOBILE TELESYSTEMS PJSC                                                         

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends of RUB 5.61   For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2015                                                              

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Reorganization via Acquisition  For       For          Management

      of Subsidiary                                                            

3     Amend Charter                           For       For          Management

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 14.01 per                                      

      Share                                                                    

3.1   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.2   Elect Andrey Dubovskov as Director      None      Against      Management

3.3   Elect Ron Sommer as Director            None      Against      Management

3.4   Elect Michel Combes as Director         None      For          Management

3.5   Elect Stanley Miller as Director        None      For          Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Mikhail Shamolin as Director      None      Against      Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                          

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

8     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                        

9     Approve Reduction in Share Capital      For       For          Management

10    Amend Charter                           For       For          Management

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 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     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect John Pettigrew as Director     For       For          Management

7     Elect Dean Seavers as Director          For       For          Management

8     Re-elect Nora Mead Brownell as Director For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Re-elect Therese Esperdy as Director    For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Mark Williamson 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 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

      14 Working Days' Notice                                                  

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                    

 

 

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NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Restore Shareholder Authority to Vote                                    

      on Share Buybacks - Amend Provisions                                     

      on Number of Directors - Indemnify                                       

      Directors - Restore Shareholder                                           

      Authority to Vote on Income Allocation                                   

2.1   Elect Director Nitori, Akio             For       For          Management

2.2   Elect Director Shirai, Toshiyuki        For       For          Management

2.3   Elect Director Komiya, Shoshin          For       For          Management

2.4   Elect Director Ikeda, Masanori          For       For          Management

2.5   Elect Director Sudo, Fumihiro           For       For          Management

2.6   Elect Director Ando, Takaharu           For       For          Management

2.7   Elect Director Kawamura, Takashi        For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kubo, Takao                                                       

3.2   Elect Director and Audit Committee      For       For          Management

      Member Takeshima, Kazuhiko                                               

3.3   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Kazuhiro                                                  

3.4   Elect Director and Audit Committee      For       For          Management

      Member Tatsuoka, Tsuneyoshi                                              

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                             

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 287,400 for                                            

      Chairman, EUR 136,500 for Vice                                           

      Chairman, and EUR 88,850 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       For          Management

      Tom Knutzen, Robin Lawther, Lars                                         

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Kari Stadigh, and Birger Steen                                    

      as Directors                                                             

14    Ratify Ohrlings PricewaterhouseCoopers  For       For          Management

      as Auditors                                                               

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Danmark A/S                                                          

19b   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Finland Abp                                                         

19c   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Norge ASA                                                           

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   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 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                              

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar 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 Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty 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 Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: JUL 28, 2015   Meeting Type: Special                              

Record Date:  JUL 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by TradeFX Limited  For       For          Management

      of the Entire Issued Share Capital of                                    

      Ava Trade Ltd                                                            

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: AUG 19, 2015   Meeting Type: Special                             

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Plus500 Ltd      For       For          Management

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Reappoint BDO LLP as Auditors and       For       For          Management

      Authorise Their Remuneration                                             

4     Approve Final Dividend                  For       For          Management

5     Elect Paul Hewitt as a Director         For       For          Management

6     Elect John Jackson as a Director        For       For          Management

7     Re-elect Andrew Thomas as Director      For       For          Management

8     Re-elect Alan Jackson as Director       For       For          Management

9     Re-elect Ron Hoffman as Director        For       For          Management

10    Re-elect Mor Weizer as Director         For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                              

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PT. Asuransi     For       Against      Management

      Jiwa Bringin Jiwa Sejahtera                                              

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                               

      Commissioners                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration and Tantieme of    For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.60 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Marie-Josee Kravis as           For       For          Management

      Supervisory Board Member                                                 

7     Reelect Sophie Dulac as Supervisory     For       For          Management

      Board Member                                                             

8     Reelect Veronique Morali as             For       For          Management

      Supervisory Board Member                                                 

9     Reelect Marie-Claude Mayer as           For       For          Management

      Supervisory Board Member                                                 

10    Reelect Michel Cicurel as Supervisory   For       For          Management

      Board Member                                                             

11    Elect Andre Kudelski as Supervisory     For       For          Management

      Board Member                                                             

12    Elect Thomas H Glocer as Supervisory    For       For          Management

      Board Member                                                              

13    Renew Appointment of Gilles Rainaut as  For       For          Management

      Alternate Auditor                                                        

14    Advisory Vote on Compensation of        For       For          Management

      Maurice Levy, Chairman of the                                            

      Management Board                                                         

15    Advisory Vote on Compensation of Jean   For       For          Management

      Michel Etienne, Member of the                                            

      Management Board                                                         

16    Advisory Vote on Compensation of Kevin  For       For          Management

      Roberts, Member of the Management Board                                  

17    Advisory Vote on Compensation of Anne   For       Against      Management

      Gabrielle Heilbronner, Member of the                                     

      Management Board                                                          

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 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 9 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 Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                         

      Issue or Increase in Par Value                                           

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                         

      Offers                                                                   

25    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

29    Amend Article 13 of Bylaws Re:          For       For          Management

      Supervisory Board Members' Length of                                     

      Term                                                                     

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: JUN 08, 2016   Meeting Type: Court                               

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: JUN 17, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for Rexam plc by Ball                                    

      UK Acquisition Limited                                                   

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Stuart Chambers as Director    For       For          Management

4     Re-elect Graham Chipchase as Director   For       For          Management

5     Re-elect David Robbie as Director       For       For          Management

6     Re-elect Carl-Peter Forster as Director For       For          Management

7     Re-elect John Langston as Director      For       For          Management

8     Re-elect Leo Oosterveer as Director     For       For          Management

9     Re-elect Ros Rivaz as Director          For       For          Management

10    Re-elect Johanna Waterous as Director   For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix 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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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REXEL                                                                           

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: JUL 27, 2015   Meeting Type: Special                             

Record Date:  JUL 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans (Performance Shares)                                               

2     Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                            

      Purchase Plans                                                           

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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REXEL                                                                          

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       For          Management

      with Rudy Provoost, Chairman and CEO                                      

6     Approve Severance Payment Agreement     For       For          Management

      with Catherine Guillouard, Vice-CEO                                      

7     Advisory Vote on Compensation of Rudy   For       For          Management

      Provoost, Chairman and CEO                                               

8     Advisory Vote on Compensation of        For       For          Management

      Catherine Guillouard, Vice-CEO                                           

9     Reelect Thomas Farrell as Director      For       For          Management

10    Ratify Appointment of Elen Phillips as  For       For          Management

      Director                                                                 

11    Reelect Elen Phillips as Director       For       For          Management

12    Ratify Appointment of Marianne Culver   For       For          Management

      as Director                                                              

13    Reelect Marianne Culver as Director     For       For          Management

14    Appoint KPMG as Auditor                 For       For          Management

15    Appoint Salustro Reydel as Alternate    For       For          Management

      Auditor                                                                   

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize up to 1.4 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans (with Performance Conditions                                       

      Attached)                                                                

19    Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans (without Performance Conditions                                    

      Attached)                                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

6     Re-elect Jan du Plessis as Director     For       For          Management

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

9     Re-elect Michael L'Estrange as Director For       For          Management

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

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 General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SAIPEM                                                                          

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: DEC 02, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Elimination of the Par      For       For          Management

      Value of Shares                                                           

2     Approve Capital Increase with           For       For          Management

      Preemptive Rights                                                        

1     Appoint Internal Statutory Auditor      None      For          Shareholder

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       For          Management

2.1.2 Elect Song Gwang-su as Outside Director For       For          Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       For          Management

      Committee                                                                 

2.3.2 Elect Song Gwang-su as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                          

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect David Conner as Director          For       For          Management

5     Elect Bill Winters as Director          For       For          Management

6     Re-elect Om Bhatt as Director           For       For          Management

7     Re-elect Dr Kurt Campbell as Director   For       For          Management

8     Re-elect Dr Louis Cheung as Director    For       For          Management

9     Re-elect Dr Byron Grote as Director     For       For          Management

10    Re-elect Andy Halford 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 Gay Huey Evans as Director     For       For          Management

14    Re-elect Naguib Kheraj as Director      For       For          Management

15    Re-elect Simon Lowth as Director        For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Jasmine Whitbread as Director  For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity in Relation   For       For          Management

      to Equity Convertible Additional Tier                                    

      1 Securities                                                             

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                         

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Convening Notice in Deviation   For       For          Management

      of Article 24 of the Bylaws                                              

2     Receive Board's and Auditor's Reports   None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Reelect Kristian Siem as Director       For       For          Management

9     Reelect Peter Mason as Independent      For       For          Management

      Director                                                                 

10    Reelect Jean Cahuzac as Independent     For       For          Management

      Director                                                                  

11    Reelect Eystein Eriksrud as Director    For       Against      Management

 

 

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SUMITOMO RUBBER INDUSTRIES LTD.                                                 

 

Ticker:       5110           Security ID:  J77884112                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Ikeda, Ikuji             For       For          Management

2.2   Elect Director Tanaka, Hiroaki          For       For          Management

2.3   Elect Director Nishi, Minoru            For       For          Management

2.4   Elect Director Onga, Kenji              For       For          Management

2.5   Elect Director Ii, Yasutaka             For       For          Management

2.6   Elect Director Ishida, Hiroki           For       For          Management

2.7   Elect Director Kuroda, Yutaka           For       For          Management

2.8   Elect Director Yamamoto, Satoru         For       For          Management

2.9   Elect Director Kosaka, Keizo            For       For          Management

2.10  Elect Director Uchioke, Fumikiyo        For       For          Management

2.11  Elect Director Murakami, Kenji          For       For          Management

3     Appoint Statutory Auditor Murata,       For       For          Management

      Morihiro                                                                  

 

 

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SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                  

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       669            Security ID:  Y8563B159                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       Against      Management

3b    Elect Roy Chi Ping Chung as Director    For       For          Management

3c    Elect Camille Jojo as Director          For       Against      Management

3d    Elect Christopher Patrick Langley as    For       For          Management

      Director                                                                 

3e    Elect Manfred Kuhlmann as Director      For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TELE2 AB                                                                       

 

Ticker:       TEL2 B         Security ID:  W95878166                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     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,           For       For          Management

      Dividends of SEK 5.35 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors of Board (0)                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for the                                    

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15a   Reelect Lorenzo Grabau as Director      For       For          Management

15b   Reelect Irina Hemmers as Director       For       For          Management

15c   Reelect Eamonn O'Hare as Director       For       For          Management

15d   Reelect Mike Parton as Director         For       For          Management

15e   Reelect Carla Smits-Nusteling as        For       For          Management

      Director                                                                 

15f   Elect Sofia Bergendorff as New Director For       For          Management

15g   Elect Georgi Ganev as New Director      For       For          Management

15h   Elect Cynthia Gordon as New Director    For       For          Management

16    Elect Mike Parton as Board Chairman     For       For          Management

17    Determine Number of Auditors (1);       For       For          Management

      Ratify Deloitte as Auditors                                              

18    Authorize Chairman of Board and         For       For          Management

      Representatives of Three 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    Approve 2016 Long-Term Incentive Plan   For       For          Management

      and Associated Formalities                                               

21    Authorize Share Repurchase Program      For       For          Management

22    Amend Articles Re: Term of Auditor      For       For          Management

23a   Adopt a Zero Vision Regarding           None      Against      Shareholder

      Accidents at Work Within the Company                                     

23b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Accidents at Work Within the                                   

      Company                                                                  

23c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Regarding Accidents at Work Within the                                   

      Company                                                                  

23d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

23e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

23f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company be                                    

      Reported to the AGM                                                      

23g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                     

23h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                                

23i   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                            

      Ethnicity                                                                

23j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

23k   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                

23l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

23m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

23n   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                  

23o   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                        

23p   Request Special Examination of the      None      Against      Shareholder

      Internal and External Entertainment in                                   

      the  Company                                                              

23q   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal of a Policy Concerning                                          

      Internal and External Entertainment in                                    

      the Company                                                              

24    Instruct Board to Propose to Initiate   None      Against      Shareholder

      an Audit Regarding: Expenses,                                            

      Compensations and Sources of Money                                       

25    Request an Investigation Regarding      None      Against      Shareholder

      Board and Leadership Team Meeting                                        

      Regulatory Requirements                                                  

26    Close Meeting                           None      None         Management

 

 

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TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 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       Against      Management

      Daniel Julien, Chairman                                                  

6     Advisory Vote on Compensation of Paulo  For       Against      Management

      Cesar Salles Vasques, CEO                                                 

7     Elect Wai Ping Leung as Director        For       For          Management

8     Elect Pauline de Robert Hautequere as   For       For          Management

      Director                                                                 

9     Elect Leigh P. Ryan as Director         For       For          Management

10    Reelect Paulo Cesar Salles Vasques as   For       For          Management

      Director                                                                 

11    Reelect Alain Boulet as Director        For       For          Management

12    Reelect Robert Paszczak as Director     For       For          Management

13    Reelect Bernard Canetti as Director     For       For          Management

14    Reelect Stephen Winningham as Director  For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:  SEP 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of the Homeplus Group  For       For          Management

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Simon Patterson as Director       For       For          Management

4     Elect Alison Platt as Director          For       For          Management

5     Elect Lindsey Pownall as Director       For       For          Management

6     Re-elect John Allan as Director         For       For          Management

7     Re-elect Dave Lewis as Director         For       For          Management

8     Re-elect Mark Armour as Director        For       For          Management

9     Re-elect Richard Cousins as Director    For       For          Management

10    Re-elect Byron Grote as Director        For       For          Management

11    Re-elect Mikael Olsson as Director      For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Alan Stewart 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    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 Programme        For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Adopt New Articles of Association       For       For          Management

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

1b    Elect Rosemary A. Crane as Director     For       For          Management

      For a Three Year Term                                                     

1c    Elect Gerald M. Lieberman as Director   For       For          Management

      For a Three Year Term                                                    

1d    Reelect Galia Maor as Director For a    For       For          Management

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

3a.1  Vote FOR if you have a personal         None      Against      Management

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                       

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                              

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                              

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                          

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                   

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                             

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                         

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 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 Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                     

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                   

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                      

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                  

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                       

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 19 and 20                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plans                                    

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T960AS101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Stock Dividend Program          For       For          Management

4     Increase Legal Reserve                  For       For          Management

5.1   Slate 1 Submitted by Fondazione Cassa   None      For          Shareholder

      Di Risparmio Di Torino, Cofimar Srl,                                      

      and Allianz                                                              

5.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                  

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Elect Mohamed  Hamad Ghanem Hamad Al    For       For          Management

      Mehairi as Director                                                      

8     Approve Remuneration Report             For       For          Management

9     Approve 2016 Group Incentive System     For       For          Management

10    Approve Group Employees Share           For       For          Management

      Ownership Plan 2016                                                      

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2015 Incentive Plans                                             

3     Authorize Board to Increase Capital to  For       For          Management

      Service 2016 Incentive Plans                                             

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       For          Management

5     Ratify Appointment of Qatar Holding     For       For          Management

      LLC as Director                                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       For          Management

      Xavier Huillard, Chairman and CEO                                        

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Coppey, Vice-CEO                                                  

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

11    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

12    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Begeman             For       For          Management

1.2   Elect Director Christiane Bergevin      For       For          Management

1.3   Elect Director Alexander Davidson       For       For          Management

1.4   Elect Director Richard Graff            For       For          Management

1.5   Elect Director Nigel Lees               For       For          Management

1.6   Elect Director Peter Marrone            For       For          Management

1.7   Elect Director Patrick J. Mars          For       For          Management

1.8   Elect Director Carl Renzoni             For       For          Management

1.9   Elect Director Jane Sadowsky            For       For          Management

1.10  Elect Director Dino Titaro              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                            

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Shao Wu as Director           For       For          Management

3.2   Elect Tsai Ming-Lun, Ming as Director   For       Against      Management

3.3   Elect Liu George Hong-Chih as Director  For       For          Management

3.4   Elect Leung Yee Sik as Director         For       For          Management

3.5   Elect Huang Ming Fu as Director         For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

==========------------------- END N-PX REPORT ==================================

 


 

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

 

DELAWARE GROUP® GLOBAL & INTERNATIONAL FUNDS

 

 

 

 

 

By:

Shawn Lytle

 

Name:

Shawn Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 19, 2016