N-PX 1 cwvfnpx0816.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-06563 ------------ Calvert World Values Fund, Inc. ----------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814 ----------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) John H. Streur, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814 ----------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 301-951-4800 -------------------------- Date of fiscal year end: September 30 ---------------------- Date of reporting period: June 30, 2016 ---------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06563 Reporting Period: 07/01/2015 - 06/30/2016 Calvert World Values Fund, Inc. ====================== Calvert Capital Accumulation Fund ======================= AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2.1 Elect Director Jim W. Nokes For For Management 2.2 Elect Director William H. Hernandez For For Management 2.3 Elect Director Luther C. Kissam, IV For For Management 2.4 Elect Director Douglas L. Maine For For Management 2.5 Elect Director J. Kent Masters For For Management 2.6 Elect Director James J. O' Brien For For Management 2.7 Elect Director Barry W. Perry For For Management 2.8 Elect Director John Sherman, Jr. For For Management 2.9 Elect Director Gerald A. Steiner For For Management 2.10 Elect Director Harriett Tee Taggart For For Management 2.11 Elect Director Alejandro Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For Withhold Management 1.2 Elect Director S. Craig Lindner For Withhold Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. (Jeff) For Withhold Management Consolino 1.6 Elect Director Virginia 'Gina' C. For Withhold Management Drosos 1.7 Elect Director James E. Evans For Withhold Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For Withhold Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For Withhold 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 Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee 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 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Brian J. Choi For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Leonard S. Coleman For For Management 1.6 Elect Director Larry D. De Shon For For Management 1.7 Elect Director Jeffrey H. Fox For For Management 1.8 Elect Director John D. Hardy, Jr. For For Management 1.9 Elect Director Lynn Krominga For For Management 1.10 Elect Director Eduardo G. Mestre For For Management 1.11 Elect Director F. Robert Salerno For For Management 1.12 Elect Director Stender E. Sweeney For For Management 1.13 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director David J. Campisi For Withhold Management 1.3 Elect Director James R. Chambers For Withhold Management 1.4 Elect Director Marla C. Gottschalk For Withhold Management 1.5 Elect Director Cynthia T. Jamison For Withhold Management 1.6 Elect Director Philip E. Mallott For Withhold Management 1.7 Elect Director Nancy A. Reardon For Withhold Management 1.8 Elect Director Wendy L. Schoppert For Withhold Management 1.9 Elect Director Russell E. Solt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Garrabrants For Withhold Management 1.2 Elect Director Paul J. Grinberg For Withhold Management 1.3 Elect Director Uzair Dada For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Edward J. Fitzpatrick For For Management 1.6 Elect Director Janet P. Froetscher For For Management 1.7 Elect Director Jill R. Goodman For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Roderick A. Palmore For For Management 1.10 Elect Director Susan M. Phillips For For Management 1.11 Elect Director Samuel K. Skinner For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 1.14 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For Withhold Management 1.2 Elect Director Cheryl K. Beebe For Withhold Management 1.3 Elect Director Richard R. Devenuti For Withhold Management 1.4 Elect Director Jeffrey H. Fox For Withhold Management 1.5 Elect Director Joseph E. Gibbs For Withhold Management 1.6 Elect Director Joan E. Herman For Withhold Management 1.7 Elect Director Thomas L. Monahan, III For Withhold Management 1.8 Elect Director Ronald L. Nelson For Withhold Management 1.9 Elect Director Richard F. Wallman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director John M. Gibbons For For Management 1.3 Elect Director Karyn O. Barsa For For Management 1.4 Elect Director Nelson C. Chan For For Management 1.5 Elect Director Michael F. Devine, III For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Bonita C. Stewart 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 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Don J. McGrath For Withhold Management 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Thomas J. Reddin For Withhold Management 1.9 Elect Director Martyn R. Redgrave For Withhold Management 1.10 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For Against Management 1b Elect Director Sandra E. Bergeron For Against Management 1c Elect Director Deborah L. Bevier For Against Management 1d Elect Director Jonathan C. Chadwick For Against Management 1e Elect Director Michael L. Dreyer For Against Management 1f Elect Director Alan J. Higginson For Against Management 1g Elect Director Peter S. Klein For Against Management 1h Elect Director John McAdam For Against Management 1i Elect Director Stephen M. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For Against Management 1.2 Elect Director Philip A. Hadley For Against Management 1.3 Elect Director Laurie Siegel For Against Management 1.4 Elect Director F. Philip Snow For Against Management 1.5 Elect Director Joseph R. Zimmel For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence P. Cazalot, Jr. For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director C. Maury Devine For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director John T. Gremp For For Management 1f Elect Director Thomas M. Hamilton For For Management 1g Elect Director Peter Mellbye For For Management 1h Elect Director Joseph H. Netherland For For Management 1i Elect Director Peter Oosterveer For For Management 1j Elect Director Richard A. Pattarozzi For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director James M. Ringler For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For Against Management 1.2 Elect Director Jeffrey N. Boyer For Against Management 1.3 Elect Director William B. Chiasson For Against Management 1.4 Elect Director Mauria A. Finley For Against Management 1.5 Elect Director Kosta N. Kartsotis For Against Management 1.6 Elect Director Diane L. Neal For Against Management 1.7 Elect Director Thomas M. Nealon For Against Management 1.8 Elect Director Mark D. Quick For Against Management 1.9 Elect Director Elysia Holt Ragusa For Against Management 1.10 Elect Director James E. Skinner For Against Management 1.11 Elect Director James M. Zimmerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Booth For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director Sophie Desormiere For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Yvonne Hao For For Management 1.7 Elect Director Ronald Hundzinski For For Management 1.8 Elect Director Oscar B. Marx, III For For Management 1.9 Elect Director Byron T. Shaw, II For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Range for Size of the Board For For Management -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Paul For Against Management 1b Elect Director Daniel T. Lemaitre For For Management 1c Elect Director Ann D. Rhoads For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For Withhold Management 1.2 Elect Director Jeffrey P. Berger For Withhold Management 1.3 Elect Director Alan D. Feldman For Withhold Management 1.4 Elect Director Michael F. Hines For Withhold Management 1.5 Elect Director Amy B. Lane For Withhold Management 1.6 Elect Director Philip E. Mallott For Withhold Management 1.7 Elect Director Robert F. Moran For Withhold Management 1.8 Elect Director Richard J. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric P. Etchart For Against Management 1b Elect Director Jody H. Feragen For Against Management 1c Elect Director J. Kevin Gilligan For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For Withhold Management 1.2 Elect Director Donald G. Maltby For Withhold Management 1.3 Elect Director Gary D. Eppen For Withhold Management 1.4 Elect Director James C. Kenny For Withhold Management 1.5 Elect Director Charles R. Reaves For Withhold Management 1.6 Elect Director Martin P. Slark For Withhold Management 1.7 Elect Director Jonathan P. Ward For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Mary K. Pendergast For For Management 1.5 Elect Director Peter R. Terreri For For Management 1.6 Elect Director Janet S. Vergis For For Management 1.7 Elect Director G. Frederick Wilkinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Jean Levy For Withhold Management 1.7 Elect Director Robert Bensoussan For Withhold Management 1.8 Elect Director Patrick Choel For Withhold Management 1.9 Elect Director Michel Dyens For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director David Checketts For Against Management 1c Elect Director Virginia Gambale For Against Management 1d Elect Director Stephen Gemkow For Against Management 1e Elect Director Robin Hayes For Against Management 1f Elect Director Ellen Jewett For Against Management 1g Elect Director Stanley McChrystal For Against Management 1h Elect Director Joel Peterson For Against Management 1i Elect Director Frank Sica For Against Management 1j Elect Director Thomas Winkelmann For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director DeAnne Julius For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 6 Report on Zika Virus Controls for Against For Shareholder Primates and Employees -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Farber For Withhold Management 1.2 Elect Director Arthur P. Bedrosian For Withhold Management 1.3 Elect Director James M. Maher For Withhold Management 1.4 Elect Director David Drabik For Withhold Management 1.5 Elect Director Paul Taveira For Withhold Management 1.6 Elect Director Albert Paonessa, III For Withhold Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director Kim K. W. Rucker For For Management 1.3 Elect Director Terry D. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director Shau-wai Lam For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Robert H. Epstein For Withhold Management 1.3 Elect Director Stephen X. Graham For Withhold Management 1.4 Elect Director Jarrod M. Patten For Withhold Management 1.5 Elect Director Carl J. Rickertsen For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph C. Muscari For Against Management 1b Elect Director Barbara R. Smith For Against Management 1c Elect Director Donald C. Winter For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt a Payout Policy Giving Against Against Shareholder Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul D. Ballew For Against Management 1b Elect Director Lisa A. Hook For Against Management 1c Elect Director Hellene S. Runtagh For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Richard M. Donnelly For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Wilson R. Jones For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director William S. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Joseph J. DeAngelo For For Management 1.3 Elect Director Gordon J. Hardie For For Management 1.4 Elect Director Peter S. Hellman For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Andres A. Lopez For For Management 1.7 Elect Director John J. McMackin, Jr. For For Management 1.8 Elect Director Alan J. Murray For For Management 1.9 Elect Director Hari N. Nair For For Management 1.10 Elect Director Hugh H. Roberts For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director V. James Marino For For Management 1.7 Elect Director G. Penny McIntyre For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Edward R. Rosenfeld For For Management 1.10 Elect Director Craig Rydin 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 -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Marc H. Morial For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For Against Management 1b Elect Director K. Gunnar Bjorklund For Against Management 1c Elect Director Michael J. Bush For Against Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For Against Management 1f Elect Director Stephen D. Milligan For Against Management 1g Elect Director George P. Orban For Against Management 1h Elect Director Michael O'Sullivan For Against Management 1i Elect Director Lawrence S. Peiros For Against Management 1j Elect Director Gregory L. Quesnel For Against Management 1k Elect Director Barbara Rentler For Against Management 2 Amend 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 -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For Withhold Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Harrison For For Management 1b Elect Director Shelly R. Ibach For For Management 1c Elect Director Barbara R. Matas 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 -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For Withhold Management 1.2 Elect Director Stanley M. Brock For Withhold Management 1.3 Elect Director J. Richard Cashio For Withhold Management 1.4 Elect Director James J. Filler For Withhold Management 1.5 Elect Director Michael D. Fuller For Withhold Management 1.6 Elect Director Hatton C. V. Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Dixhon Hughes Goodman, LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director David G. Elkins For For Management 1.3 Elect Director Myrna M. Soto 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 -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chiu-Chu (Sara) Liu For For Management Liang 1.2 Elect Director Hwei-Ming (Fred) Tsai For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For Against Management 1.2 Elect Director Keith B. Geeslin For Against Management 1.3 Elect Director James L. Whims For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For Withhold Management 1.2 Elect Director Bharat Desai For Withhold Management 1.3 Elect Director Thomas Doeke For Withhold Management 1.4 Elect Director Rajesh Mashruwala For Withhold Management 1.5 Elect Director Nitin Rakesh For Withhold Management 1.6 Elect Director Prashant Ranade For Withhold Management 1.7 Elect Director Vinod K. Sahney For Withhold Management 1.8 Elect Director Neerja Sethi For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Ticker: UBNT Security ID: 90347A100 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rafael Torres For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director Jason D. Papastavrou For For Management 1.9 Elect Director Filippo Passerini For For Management 1.10 Elect Director Donald C. Roof For For Management 1.11 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For Withhold Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Robert Anciaux For Withhold Management 1.4 Elect Director David A. Wentz For Withhold Management 1.5 Elect Director D. Richard Williams For Withhold Management 1.6 Elect Director Frederic J. Winssinger For Withhold Management 1.7 Elect Director Feng Peng For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Mark R. Laret For Withhold Management 1.3 Elect Director Erich R. Reinhardt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ===================== Calvert Emerging Markets Equity Fund ===================== ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- 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 Against Management 1.5 Elect Wan Ling Martello as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 04, 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 Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Companies to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 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 Approve Allocation of Non-Assigned For For Management Results in the Amount of ARS 5.13 Billion 4 Approve Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 643.02 Million 5 Fix Number of Directors at Thirteen For For Management (and Three Alternates) 6.1.1 Elect Jorge Pablo Brito as Director For Against Management for a Three-Year Term 6.1.2 Elect Carlos Giovanelli as Director For Against Management for a Three-Year Term 6.1.3 Elect Damian Pozzoli as Director for a For Against Management Three-Year Term 6.1.4 Elect Jose Sanchez as Director for a For Against Management Three-Year Term 6.1.5 Elect Martin Gorosito as Director for For Against Management a Three-Year Term 6.2.1 Elect Delfin J. Federico Carballo as For Against Management Alternate Director for a Three-Year Term 6.2.2 Elect Constanza Brito as Alternate For Against Management Director for a Three-Year Term 6.2.3 Elect Candidate to be Filled by First For Against Management Minority as Alternate Director for a Three-Year Term 7.1 Elect Jorge Horacio Brito as Director For Against Management for a Two-Year Term 7.2 Elect Delfin J. Ezequiel Carballo as For Against Management Director for a Two-Year Term 7.3 Elect Roberto Eilbaum as Director for For Against Management a Two-Year Term 7.4 Elect Mario Vicens as Director for a For Against Management Two-Year Term 7.5 Elect Luis Maria Blaquier as Director For Against Management for a Two-Year Term 8.1 Elect Marcos Brito as Director for a For Against Management One-Year Term 8.2 Elect Ariel Sigal as Director for a For Against Management One-Year Term 8.3 Elect Alejandro Fargosi as Director For Against Management for a One-Year Term 9 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term 10 Approve Remuneration of Directors For For Management 11 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 12 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 13 Extend Appointment of Pistrelli, Henry For For Management Martin & Asociados SRL & Co SRL for Three-Year Period; Appoint Auditors and Alternate 14 Consider Remuneration of Auditors For For Management 15 Approve Budget of Audit Committee For For Management 16 Renew Authority of Board to Set All of For For Management Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of a Financial For Against Management Entity to the Financial Group 2 Amend Article 7 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For Against Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For Against Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of The Capita For Against Management Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero 2 Amend Articles 7 and 53 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 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 and For For Management Dividends 3 Elect Fiscal Council Members For For Management 3.1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Director For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect S.E. Tandale as Director For Against Management 4 Elect G.K. Agarwal as Director For Against Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect K.M. Saletore as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of K.M. Saletore as Executive Director & CFO 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEMICAL WKS OF RICHTER GEDEON PLC Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 72 per Share 7 Approve Allocation of HUF 48.01 For For Management Billion to Reserves 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Amend Bylaws For For Management 11 Amend Art. 17.1 of Bylaws Re: For For Management Auditor's Term of Mandate 12 Approve Issuance of Shares with or For For Management without Preemptive Rights 13 Receive Information on the Acquisition For For Management of Own Shares 14 Authorize Share Repurchase Program For For Management 15 Reelect Gabor Gulacsy as Management For For Management Board Member 16 Reelect Csaba Lantos as Management For For Management Board Member 17 Reelect Christopher William Long as For For Management Management Board Member 18 Reelect Norbert Szivek as Management For For Management Board Member 19 Approve Remuneration of Management For For Management Board Members 20 Approve Annual Additional Remuneration For For Shareholder of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 21 Approve Remuneration of Supervisory For For Management Board Members 22 Renew Appointment of PWC as Auditor For For Management 23 Approve Remuneration Auditor For For Management -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David (Xiaoying) Gao For Withhold Management 1.2 Elect Director Joseph Chow For Withhold Management 1.3 Elect Director Min Fang For Withhold Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- 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 Against Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For Against Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For Against Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against 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 -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended on Dec. 31, 2015 2 Approve Auditor's Report on Company For For Management Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Chairman and For Against Management Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2016 7 Approve Charitable Donations for FY For Against Management Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration of Board For Against Management Committees for FY2016 9 Approve Changes in the Board's For For Management Composition since the Last AGM 1 Approve Employee and Executive Stock For For Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For For Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For For Management up to EGP 8 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee and Executive Stock For Did Not Vote Management Option Plan 2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management up to EGP 8 Billion -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect A.K. Gupta as Director For Against Management 4 Elect P.A. Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N.M. Rao as Director For Against Management 7 Elect V.K. Rama as Director For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 13, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 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 For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Amend Articles For For Management 7 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 10, 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 2.1 Elect Joseph Chee Ying Keung as For Against Management Director 2.2 Elect James Ross Ancell as Director For Against Management 2.3 Elect Charles Cheung Wai Bun as For Against Management Director 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENKO GROUP PLC Ticker: GKO Security ID: G4159F100 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: NOV 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Greenko Mauritius to For For Management Greenko Energy Holdings 2 Approve New Investing Policy For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 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.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For Against Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. K. Khanna as Director For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T. Sieber as Independent Director For For Management 5 Approve the Implementation of the 2004 For For Management Stock Option Plan through Trust Mechanism 6 Approve Acquisition of Secondary For For Management Shares under 2004 Stock Option Plan -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAR 05, 2016 Meeting Type: Court Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect D.S. Parekh as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures with Warrants to Qualified Institutional Buyers 9 Increase Authorized Share Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Capital 11 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Nominated by Preferred Shareholders 1.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 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 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 Against 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 -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 46626D108 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 305. For For Management 07 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For For Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For For Management Non-Commercial Partnership Russian Risk Management Society S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: ADPV30566 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 321. For For Management 95 per Share for First Nine Months of Fiscal 2015 2 Approve Company's Membership in For For Management Non-Commercial Partnership Russian Risk Management Society S1 If You Are a Legal Entity Mark FOR; If None For Management You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 10, 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 Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For Against Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For Against Management 5.10 Elect Gerhard Prinsloo as Director For Against Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For Against Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Members of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For For Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: JUN 10, 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 Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For Against Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For Against Management 5.10 Elect Gerhard Prinsloo as Director For Against Management 5.11 Elect Maksim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For Against Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Members of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transaction Re: For For Management Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 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 T. Shirakawa as Director For Against Management 4 Elect L.V. Sehgal as Director For Against Management 5 Approve Price Waterhouse Chartered For Against Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For Against Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For Against Management 7 Re-elect Dr Bavaguthu Shetty as For Against Management Director 8 Re-elect Dr Ayesha Abdullah as Director For Against Management 9 Re-elect Abdulrahman Basaddiq as For Against Management Director 10 Re-elect Jonathan Bomford as Director For Against Management 11 Re-elect Lord Clanwilliam as Director For Against Management 12 Re-elect Salma Hareb as Director For Against Management 13 Re-elect Prasanth Manghat as Director For Against Management 14 Re-elect Keyur Nagori as Director For Against Management 15 Re-elect Binay Shetty as Director For Against Management 16 Re-elect Dr Nandini Tandon as Director For Against Management 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 21 Approve Remuneration Policy For Against Management 22 Approve Deferred Share Bonus Plan For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Ratify Appropriation of Distributable For For Management Profits to the Payment of Dividends; Waive Any Claims in Connection with the Payment of the Relevant Distributions -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 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 Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Share Capital and For For Management Confirm Validity of Authorized Share Capital -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 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 Allocation of Results for the For For Management Year 2015 3 Approve Cash Distribution For For Management 4a Reelect Timothy Charles Parker as For Against Management Director 4b Reelect Paul Kenneth Etchells as For For Management Director 4c Reelect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG For Against Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For Against Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Approve Repurchase of Issued Share For For Management Capital Up to 10 Percent 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For Against Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 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 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For Against Management 3.2.1 Elect Moon Hyo-nam as Outside Director For Against Management 3.2.2 Elect Son Byeong-jo as Outside Director For Against Management 3.2.3 Elect Yoon Young-cheol as Outside For Against Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For Against Management 4.1.1 Elect Oh Su-sang as Member of Audit For Against Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment For For Management Agreement and Related Transactions 2 Approve Longda Adjustment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For Against Management 3.2 Elect Leung Ming Yuen, Simon as For Against Management Director 3.3 Elect Nip Yun Wing as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint For For Management Investment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Christoffel Wiese as For Against Management Director 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For Against Management 6 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumulative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percent Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 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 for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of B.N. Doshi 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Against Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Elect Manfred Kuhlmann as Director For Against 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 -------------------------------------------------------------------------------- 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 Against Management Director 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 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 4.1 Elect WU,YONG-SIANG with Shareholder For Against Management No.5 as Non-Independent Director 4.2 Elect WANG,SHUN-CI with Shareholder No. For Against Management 1550 as Non-Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Other Business None Against Management ====================== Calvert International Equity Fund ======================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 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 Jonathan Asquith as Director For Against Management 5 Re-elect Caroline Banszky as Director For Against Management 6 Re-elect Simon Borrows as Director For Against Management 7 Elect Peter Grosch as Director For Against Management 8 Re-elect David Hutchison as Director For Against Management 9 Re-elect Simon Thompson as Director For Against Management 10 Re-elect Martine Verluyten as Director For Against Management 11 Re-elect Julia Wilson as Director For Against Management 12 Reappoint Ernst & Young LLP as Auditors For Against Management 13 Authorise Board to Fix Remuneration of For Against Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For Against Management Auditor 5.1 Reelect Juan Carlos Garay Ibargaray as For Against Management Director 5.2 Reelect Belen Villalonga Morenes as For Against Management Director 6.1 Amend Article 5 Re: Registered Office For For Management and Branches 6.2 Amend Article 13 Re: Power to Call For For Management General Meetings 6.3 Amend Article 40 Re: Board Committees For For Management 6.4 Amend Article 40 bis Re: Functions of For For Management the Audit Committee 6.5 Amend Article 7 of General Meeting For For Management Regulations Re: Notice of Meeting 7 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 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.1 Receive Report on Share Plan Grant and For Against Management Performance Shares for 2014-2019 9.2 Fix Number of Shares Available for For Against Management Grants 10 Receive Amendments to Board of For For Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 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 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Press Release of March 14, 2016 None None Management 3.1.1 Receive Directors' Reports (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3.1.3 Adopt Financial Statements For For Management 3.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 3.2.2 Approve Dividends of EUR 1.65 Per Share For For Management 3.3.1 Approve Discharge of Directors For For Management 3.3.2 Approve Discharge of Auditors For For Management 4.1 Discussion on Company's Corporate None None Management Governance Structure 4.2 Discuss and Approve Remuneration Report For For Management 5.1 Elect Yvonne Lang Ketterer as For For Management Independent Director 5.2 Elect Antonio Cano as Executive For For Management Director 5.3 Reelect Jane Murphy as Independent For For Management Director 5.4 Reelect Lucrezia Reichlin as For For Management Independent Director 5.5 Reelect Richard Jackson as Independent For For Management Director 6.1 Approve Cancellation of 7,207,962 For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 6.2.2 Renew Authorization to Increase Share For For Management Capital up to 155.40 Million within the Framework of Authorized Capital 6.3 Change Date of Annual Meeting For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Denroku For Against Management 1.2 Elect Director Kanome, Hiroyuki For Against Management 1.3 Elect Director Kubo, Taizo For Against Management 1.4 Elect Director Miyake, Shunichi For Against Management 1.5 Elect Director Izumi, Yasuki For Against Management 1.6 Elect Director Hasebe, Shozo For Against Management 1.7 Elect Director Shinohara, Tsuneo For Against Management 1.8 Elect Director Masunaga, Koichi For Against Management 1.9 Elect Director Arakawa, Ryuji For Against Management 1.10 Elect Director Kimura, Kazuko For Against Management 1.11 Elect Director Terai, Kimiko For Against Management 2.1 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor For For Management Nagai, Kenzo -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 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 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For Against Management Supervisory Board -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon McKeon as Director For Against Management 2b Elect Holly Kramer as Director For Against Management 2c Elect Vanessa Wallace as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Chief Executive Officer's For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- 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 For Shareholder GHG Emissions, Including for Major Suppliers 6 Adopt Policy to Increase Diversity of Against For 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 -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For Withhold Management 1.2 Elect Director Vincent K. Petrella For For Management 1.3 Elect Director Jerry Sue Thornton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect Roy Andersen as Director For For Management 3b Re-elect Kuseni Dlamini as Director For For Management 3c Re-elect Chris Mortimer as Director For For Management 3d Elect David Redfern as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit & Risk Committee For For Management Chairman 1.4 Approve Fees of Audit & Risk Committee For For Management Member 1.5 Approve Fees of Remuneration & For For Management Nomination Committee Chairman 1.6 Approve Fees of Remuneration & For For Management Nomination Committee Member 1.7 Approve Fees of Social & Ethics For For Management Committee Chairman 1.8 Approve Fees of Social & Ethics For For Management Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Dr Cornelia Bargmann as For For Management Director 5e Re-elect Genevieve Berger as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Ann Cairns as Director For For Management 5h Re-elect Graham Chipchase as Director For For Management 5i Re-elect Jean-Philippe Courtois as For For Management Director 5j Re-elect Rudy Markham as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 6.30 Per Share 8d Approve April 28, 2016 and October 31, For For Management 2016 as Record Dates for Dividend Payments 9a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Staffan Bohman, Johan For Against Management Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For For Management Option Plan for 2016 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2016 13b Acquire Class A Shares Related to For For Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2016 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 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 -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: 05946K101 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Francisco Gonzalez Rodriguez For For Management as Director 2.2 Ratify Appointment of and Elect Carlos For For Management Torres Vila as Director 2.3 Elect James Andrew Stott as Director For For Management 2.4 Elect Sunir Kumar Kapoor as Director For For Management 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Approve Deferred Share Bonus Plan For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For Withhold Management 1.2 Elect Director Sophie Brochu For Withhold Management 1.3 Elect Director George A. Cope For Withhold Management 1.4 Elect Director William A. Downe For Withhold Management 1.5 Elect Director Christine A. Edwards For Withhold Management 1.6 Elect Director Martin S. Eichenbaum For Withhold Management 1.7 Elect Director Ronald H. Farmer For Withhold Management 1.8 Elect Director Eric R. La Fleche For Withhold Management 1.9 Elect Director Lorraine Mitchelmore For Withhold Management 1.10 Elect Director Philip S. Orsino For Withhold Management 1.11 Elect Director J. Robert S. Prichard For Withhold Management 1.12 Elect Director Don M. Wilson III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- 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 Against Management Board 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 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 Yue Yi as Director For Against Management 3b Elect Ren Deqi as Director For Against Management 3c Elect Gao Yingxin as Director For Against Management 3d Elect Xu Luode as Director For Against Management 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board or Duly Authorized Committee of the 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: 05577E101 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Tony Ball as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For Against Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For Against Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 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 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For Against Management 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Jean-Dominique Senard as For Against Management Director 8 Elect Ieda Gomes Yell as Director For Against Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For For Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For Against Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For Against Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For Against Management as Director 20 Reelect Dominique Lefebvre as Director For Against Management 21 Reelect Jean-Paul Kerrien as Director For Against Management 22 Reelect Veronique Flachaire as Director For Against Management 23 Reelect Jean-Pierre Gaillard as For Against Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against Management Board 7.2 Elect Werner Gatzer to the Supervisory For Against Management Board 7.3 Elect Ingrid Deltenre to the For Against Management Supervisory Board 7.4 Elect Nikolaus von Bomhard to the For Against Management Supervisory Board 8 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Post Beteiligungen Holding GmbH -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 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 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.03 Million for Chairman and SEK 560,000 for Other Directors; Approve Remuneration for Committee Work 13a Reelect Petra Hedengran as Director For Against Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Elect Ulla Litzen as New Director For Against Management 13e Reelect Bert Nordberg as Director For Against Management 13f Reelect Fredrik Persson as Director For For Management 13g Elect David Porter as New Director For For Management 13h Elect Jonas Samuelson as New Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Plan For Against Management (Share Program 2016) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Authorize Transfer of up to 1.25 For Against Management Million B Shares in Connection with 2014 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 5.2 Reelect Santiago Bergareche Busquet as For Against Management Director 5.3 Reelect Joaquin Ayuso Garcia as For Against Management Director 5.4 Reelect Inigo Meiras Amusco as Director For Against Management 5.5 Reelect Juan Arena de la Mora as For Against Management Director 5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management as Director 5.7 Reelect Santiago Fernandez Valbuena as For Against Management Director 5.8 Reelect Jose Fernando Sanchez-Junco For Against Management Mans as Director 5.9 Reelect Joaquin del Pino y For Against Management Calvo-Sotelo as Director 5.10 Ratify Appointment of and Elect Oscar For Against Management Fanjul Martin as Director 5.11 Authorize Board to Fill Vacancies For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Articles Re: Board Meetings and For Against Management Audit and Control Committee 9.2 Amend Articles Re: Board Management For For Management and Supervisory Powers, and Qualitative Composition 9.3 Amend Article 4.2 Re: Registered Office For For Management 9.4 Amend Articles Re: Quantitative For For Management Composition of the Board and Board Term 9.5 Amend Article 50 Re: Board Advisory For For Management Committees 9.6 Amend Article 52 Re: Appointments and For For Management Remuneration Committee 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Withhold Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Vindi Banga as Director For For Management 4 Elect Dr Jesse Goodman as Director For For Management 5 Re-elect Sir Philip Hampton as Director For For Management 6 Re-elect Sir Andrew Witty as Director For For Management 7 Re-elect Sir Roy Anderson as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Urs Rohner as Director For For Management 13 Re-elect Dr Moncef Slaoui as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2015 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2015 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2015 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2015 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2016 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Decision-Making of For For Management Supervisory Board -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 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 Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.8 Million for Chairman and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors 11a1 Reelect Magdalena Gerger as Director For Against Management 11a2 Reelect Tom Johnstone as Director For Against Management 11a3 Reelect Ulla Litzen as Director For Against Management 11a4 Reelect David Lumley as Director For Against Management 11a5 Reelect Katarina Martinson as Director For Against Management 11a6 Reelect Daniel Nodhall as Director For Against Management 11a7 Reelect Lars Pettersson as Director For Against Management 11a8 Reelect Kai Warn as Director For Against Management 11a9 Elect Bertrand Neuschwander as Director For Against Management 11b Elect Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2016 For Against Management 14a Authorize Repurchase of up to One For Against Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Against Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Final Dividend For For Management 3 Approve Discharge of Directors For For Management 4.a Reappoint Ernst & Young, S.L. as For For Management Auditors 4.b Authorise Board to Fix Remuneration of For For Management Auditors 5.a Re-elect Antonio Vazquez Romero as For For Management Director 5.b Re-elect William Walsh as Director For For Management 5.c Re-elect Patrick Cescau as Director For For Management 5.d Re-elect Enrique Dupuy de Lome as For For Management Director 5.e Re-elect Baroness Kingsmill as Director For Against Management 5.f Re-elect James Lawrence as Director For For Management 5.g Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5.h Re-elect Kieran Poynter as Director For For Management 5.i Re-elect Dame Marjorie Scardino as For For Management Director 5.j Re-elect Alberto Terol Esteban as For For Management Director 5.k Elect Marc Bolland as Director For For Management 5.l Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Shares for Market Purchase For Against Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Keens as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For Against Management 8 Re-elect John McAdam as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 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 120 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Onishi, Masaru For Against Management 3.2 Elect Director Ueki, Yoshiharu For Against Management 3.3 Elect Director Fujita, Tadashi For Against Management 3.4 Elect Director Okawa, Junko For Against Management 3.5 Elect Director Saito, Norikazu For Against Management 3.6 Elect Director Norita, Toshiaki For Against Management 3.7 Elect Director Kikuyama, Hideki For Against Management 3.8 Elect Director Shin, Toshinori For Against Management 3.9 Elect Director Iwata, Kimie For Against Management 3.10 Elect Director Kobayashi, Eizo For Against Management 3.11 Elect Director Ito, Masatoshi For Against Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Hisao 4.2 Appoint Statutory Auditor Suzuka, For For Management Yasushi 4.3 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 4.4 Appoint Statutory Auditor Hatta, Shinji For For Management 4.5 Appoint Statutory Auditor Kamo, Osamu For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For Against Management 5 Re-elect Jann Brown as Director For Against Management 6 Re-elect Thomas Botts as Director For Against Management 7 Re-elect Mary Shafer-Malicki as For Against Management Director 8 Re-elect Jeremy Wilson as Director For Against Management 9 Re-elect Robin Watson as Director For Against Management 10 Elect David Kemp as Director For Against Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 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 29 2.1 Elect Director Noji, Kunio For Against Management 2.2 Elect Director Ohashi, Tetsuji For Against Management 2.3 Elect Director Fujitsuka, Mikio For Against Management 2.4 Elect Director Takamura, Fujitoshi For Against Management 2.5 Elect Director Shinozuka, Hisashi For Against Management 2.6 Elect Director Kuromoto, Kazunori For Against Management 2.7 Elect Director Mori, Masanao For Against Management 2.8 Elect Director Oku, Masayuki For Against Management 2.9 Elect Director Yabunaka, Mitoji For Against Management 2.10 Elect Director Kigawa, Makoto For Against Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For Against Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For Against Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For Against Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: 500467105 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger Agreement with SA For For Management Groupe Delhaize 3.a Elect F. Muller to Management Board For For Management 3.b Elect P. Bouchut to Management Board For For Management 3.c Elect K. Holt to Management Board For For Management 3.d Elect M. Jansson to Supervisory Board For For Management 3.e Elect J. de Vaucleroy to Supervisory For For Management Board 3.f Elect P. De Maeseneire to Supervisory For For Management Board 3.g Elect D. Leroy to Supervisory Board For Against Management 3.h Elect W.G. McEwan to Supervisory Board For For Management 3.i Elect J.L. Stahl to Supervisory Board For For Management 3.j Elect J. Thijs to Supervisory Board For Against Management 4 Approve Reduction in Capital with EUR For For Management 1 Billion Repayment 5 Amend Articles Re: Option Right to For Against Management Stichting Ahold Continuiteit 6.a Elect Mr. J. Carr to Management Board For For Management 6.b Elect J.E. McCann to Management Board For For Management 7.a Elect M.G. McGrath to Supervisory Board For For Management 7.b Elect M.A. Citrino to Supervisory Board For For Management 8 Amend the Remuneration Policy of the For Against Management Management Board 9 Amend the Remuneration Policy of the For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: 500467105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.52 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 13 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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: 500472303 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 -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: 500472303 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 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deborah McWhinney as Director For Against Management 3 Elect Stuart Sinclair as Director For Against Management 4 Re-elect Lord Blackwell as Director For Against Management 5 Re-elect Juan Colombas as Director For Against Management 6 Re-elect George Culmer as Director For Against Management 7 Re-elect Alan Dickinson as Director For Against Management 8 Re-elect Anita Frew as Director For Against Management 9 Re-elect Simon Henry as Director For Against Management 10 Re-elect Antonio Horta-Osorio as For Against Management Director 11 Re-elect Nick Luff as Director For Against Management 12 Re-elect Nick Prettejohn as Director For Against Management 13 Re-elect Anthony Watson as Director For Against Management 14 Re-elect Sara Weller as Director For Against Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North For For Management America Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For Against Management 1.3 Elect Director Ubagai, Takumi For Against Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For Against Management 1.6 Elect Director Ichihara, Yujiro For Against Management 1.7 Elect Director Glenn H. Fredrickson For Against Management 1.8 Elect Director Umeha, Yoshihiro For Against Management 1.9 Elect Director Urata, Hisao For Against Management 1.10 Elect Director Kikkawa, Takeo For Against Management 1.11 Elect Director Ito, Taigi For Against Management 1.12 Elect Director Watanabe, Kazuhiro For Against Management 1.13 Elect Director Kunii, Hideko For Against Management 1.14 Elect Director Hashimoto, Takayuki For Against Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For Against Management 2.2 Elect Director Tsuhara, Shusaku For Against Management 2.3 Elect Director Aya, Ryusuke For Against Management 2.4 Elect Director Fujiwara, Koji For Against Management 2.5 Elect Director Iida, Koichi For Against Management 2.6 Elect Director Takahashi, Hideyuki For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Ohashi, Mitsuo For Against Management 2.9 Elect Director Seki, Tetsuo For Against Management 2.10 Elect Director Kawamura, Takashi For Against Management 2.11 Elect Director Kainaka, Tatsuo For Against Management 2.12 Elect Director Abe, Hirotake For Against Management 2.13 Elect Director Ota, Hiroko For Against Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For Against Management 2.2 Elect Director Tsuhara, Shusaku For Against Management 2.3 Elect Director Aya, Ryusuke For Against Management 2.4 Elect Director Fujiwara, Koji For Against Management 2.5 Elect Director Iida, Koichi For Against Management 2.6 Elect Director Takahashi, Hideyuki For Against Management 2.7 Elect Director Funaki, Nobukatsu For Against Management 2.8 Elect Director Ohashi, Mitsuo For Against Management 2.9 Elect Director Seki, Tetsuo For Against Management 2.10 Elect Director Kawamura, Takashi For Against Management 2.11 Elect Director Kainaka, Tatsuo For Against Management 2.12 Elect Director Abe, Hirotake For Against Management 2.13 Elect Director Ota, Hiroko For Against Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 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 55 2.1 Elect Director Suzuki, Hisahito For Against Management 2.2 Elect Director Karasawa, Yasuyoshi For Against Management 2.3 Elect Director Tsuchiya, Mitsuhiro For Against Management 2.4 Elect Director Fujii, Shiro For Against Management 2.5 Elect Director Hara, Noriyuki For Against Management 2.6 Elect Director Kanasugi, Yasuzo For Against Management 2.7 Elect Director Nishikata, Masaaki For Against Management 2.8 Elect Director Watanabe, Akira For Against Management 2.9 Elect Director Tsunoda, Daiken For Against Management 2.10 Elect Director Ogawa, Tadashi For Against Management 2.11 Elect Director Matsunaga, Mari For Against Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 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 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Health Insurance Coverage For For Management Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Ratify Appointment of Francoise For Against Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For Against Management as Director 11 Reelect Sylvie Garcelon as Director For Against Management 12 Reelect Stephanie Paix as Director For Against Management 13 Reelect Alain Condaminas as Director For Against Management 14 Renew Appointment of Deloitte and For Against Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 17 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Unoura, Hiro For Against Management 2.3 Elect Director Shinohara, Hiromichi For Against Management 2.4 Elect Director Sawada, Jun For Against Management 2.5 Elect Director Kobayashi, Mitsuyoshi For Against Management 2.6 Elect Director Shimada, Akira For Against Management 2.7 Elect Director Okuno, Tsunehisa For Against Management 2.8 Elect Director Kuriyama, Hiroki For Against Management 2.9 Elect Director Hiroi, Takashi For Against Management 2.10 Elect Director Sakamoto, Eiichi For Against Management 2.11 Elect Director Shirai, Katsuhiko For Against Management 2.12 Elect Director Sakakibara, Sadayuki For Against Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: 654624105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 30, 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 Against Management 2.2 Elect Director Unoura, Hiro For Against Management 2.3 Elect Director Shinohara, Hiromichi For Against Management 2.4 Elect Director Sawada, Jun For Against Management 2.5 Elect Director Kobayashi, Mitsuyoshi For Against Management 2.6 Elect Director Shimada, Akira For Against Management 2.7 Elect Director Okuno, Tsunehisa For Against Management 2.8 Elect Director Kuriyama, Hiroki For Against Management 2.9 Elect Director Hiroi, Takashi For Against Management 2.10 Elect Director Sakamoto, Eiichi For Against Management 2.11 Elect Director Shirai, Katsuhiko For Against Management 2.12 Elect Director Sakakibara, Sadayuki For Against Management 3 Appoint Statutory Auditor Maezawa, For For Management Takao -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 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 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.1 Elect Terje Venold (Chair) as Member For For Management of Corporate Assembly 7.2 Elect Susanne Thore as Members of For For Management Corporate Assembly 7.3 Elect Sten-Arthur Saelor as Members of For For Management Corporate Assembly 7.4 Elect Anne-Margrethe Firing as Members For For Management of Corporate Assembly 7.5 Elect Unni Steinsmo as Members of For For Management Corporate Assembly 7.6 Elect Anne Bogsnes as Members of For For Management Corporate Assembly 7.7 Elect Birger Solberg as Deputy Member For For Management of Corporate Assembly 7.8 Elect Nils Bastiansen as Members of For For Management Corporate Assembly 7.9 Elect Shahzad Abid as Members of For For Management Corporate Assembly 7.10 Elect Berit Ledel Henriksen as Members For For Management of Corporate Assembly 7.11 Elect Jorunn Saetre as Members of For For Management Corporate Assembly 7.12 Elect Odd Arild Grefstad as Members of For For Management Corporate Assembly 7.13 Elect Ylva Lindberg as Deputy Member For For Management of Committee of Representatives 7.14 Elect Hilde Bjornland as Deputy Member For For Management of Committee of Representatives 7.15 Elect Nils Morten Huseby as Deputy For For Management Member of Committee of Representatives 8.1 Elect Terje Venold as Member of For For Management Nominating Committee 8.2 Elect Mette Wikborg as Member of For For Management Nominating Committee 8.3 Elect Susanne Thore as Member of For For Management Nominating Committee 8.4 Elect Berit Henriksen as Member of For For Management Nominating Committee 8.5 Elect Terje Venhold as Chairman of For For Management Nominating Committee 9.1 Approve Remuneration of Corporate For For Management Assembly 9.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- 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 Against Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For Against 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 Against Management 8.1 Appoint Srikant Datar as Member of the For Against 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 -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # 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 Against Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For Against 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 Against Management 8.1 Appoint Srikant Datar as Member of the For Against 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 -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 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 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For Against Management 6 Reelect Charles-Henri Filippi as For Against Management Director 7 Elect Bernard Ramanantsoa as Director For Against Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: 684060106 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 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 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For Against Management 6 Reelect Charles-Henri Filippi as For Against Management Director 7 Elect Bernard Ramanantsoa as Director For Against Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors D Amendments or New Resolutions Proposed Against Against Shareholder at the Meeting -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For Against Management 1.4 Elect Director Takami, Kazunori For Against Management 1.5 Elect Director Kawai, Hideaki For Against Management 1.6 Elect Director Miyabe, Yoshiyuki For Against Management 1.7 Elect Director Ito, Yoshio For Against Management 1.8 Elect Director Yoshioka, Tamio For Against Management 1.9 Elect Director Enokido, Yasuji For Against Management 1.10 Elect Director Sato, Mototsugu For Against Management 1.11 Elect Director Homma, Tetsuro For Against Management 1.12 Elect Director Toyama, Takashi For Against Management 1.13 Elect Director Ishii, Jun For Against Management 1.14 Elect Director Oku, Masayuki For Against Management 1.15 Elect Director Tsutsui, Yoshinobu For Against Management 1.16 Elect Director Ota, Hiroko For Against Management 1.17 Elect Director Toyama, Kazuhiko For Against Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Mamoru 2.2 Appoint Statutory Auditor Miyagawa, For For Management Mitsuko 3 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 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 1 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 2 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: APR 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 2.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 6 Advisory Vote on Compensation of For For Management Emmanuel Babeau 7 Elect Cecile Cabanis as Director For For Management 8 Elect Fred Kindle as Director For For Management 9 Reelect Leo Apotheker as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Antoine Gosset Grainville as For For Management Director 12 Reelect Willy Kissling as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,500,000 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Auditex as For For Management Alternate Auditor 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of Thierry For For Management Blanchetier as Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rhian Davies as Director For Against Management 5 Re-elect Michael Dobson as Director For Against Management 6 Re-elect Peter Harrison as Director For Against Management 7 Re-elect Richard Keers as Director For Against Management 8 Re-elect Philip Mallinckrodt as For Against Management Director 9 Re-elect Massimo Tosato as Director For Against Management 10 Re-elect Robin Buchanan as Director For Against Management 11 Re-elect Lord Howard of Penrith as For Against Management Director 12 Re-elect Nichola Pease as Director For Against Management 13 Re-elect Bruno Schroder as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: 82929R304 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For Against Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 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 Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Lena Torell as Director For For Management 14.3 Reelect Peter Grafoner as Director For For Management 14.4 Reelect Lars Wedenborn as Director For Against Management 14.5 Reelect Joe Loughrey as Director For For Management 14.6 Reelect Baba Kalyani as Director For For Management 14.7 Reelect Hock Goh as Director For Against Management 14.8 Reelect Marie Bredberg as Director For For Management 14.9 Reelect Nancy Gougarty as Director For For Management 14.10 Reelect Alrik Danielson as Director For For Management 15 Reelect Leif Ostling as Chairman of For For Management the Board of Directors 16 Approve Remuneration of Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2016 Performance Share Program For Against Management 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 ***Withdrawn Resolution*** Approve the None None Management Increase in Directors' Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: 84652A102 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management 4 Approve the Issue of 1 Million For For Management Redeemable Ordinary Shares to Simon Moutter, Managing Director 5 Approve the Issue of 1.25 Million For For Management Ordinary Shares to Simon Moutter, Managing Director 6 Approve the Increase in Directors' For Against Management Remuneration Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alistair Phillips-Davies as For Against Management Director 5 Re-elect Gregor Alexander as Director For Against Management 6 Re-elect Jeremy Beeton as Director For Against Management 7 Re-elect Katie Bickerstaffe as Director For Against Management 8 Re-elect Sue Bruce as Director For Against Management 9 Re-elect Richard Gillingwater as For Against Management Director 10 Re-elect Peter Lynas as Director For Against Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Scrip Dividend Scheme For For Management 18 Ratify and Confirm Payment of the For For Management Dividends -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 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 0.65 per Share 4 Reelect Gerard Mestrallet as Director For Against Management 5 Reelect Jean-Louis Chaussade as For Against Management Director 6 Reelect Delphine Ernotte Cunci as For Against Management Director 7 Reelect Isidro Faine Casas as Director For Against Management 8 Ratify Appointment of Judith Hartmann For Against Management as Director 9 Ratify Appointment of Pierre Mongin as For Against Management Director 10 Elect Miriem Bensalah Chaqroun as For Against Management Director 11 Elect Belen Garijo as Director For Against Management 12 Elect Guillaume Thivolle as For Against Management Representative of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Change Company Name to SUEZ and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 11 of Bylaws Re: For For Management Chairman Age Limit 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For Against Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 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 Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For Against Management 5 Re-elect Pete Redfern as Director For Against Management 6 Re-elect Ryan Mangold as Director For Against Management 7 Re-elect James Jordan as Director For Against Management 8 Re-elect Kate Barker as Director For Against Management 9 Re-elect Baroness Ford of Cunninghame For Against Management as Director 10 Re-elect Mike Hussey as Director For Against Management 11 Re-elect Robert Rowley as Director For Against Management 12 Elect Humphrey Singer as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 21 Approve Sale of a Property by Taylor For For Management Wimpey de Espana S.A.U. to Pete Redfern 22 Approve Sale of a Property by Taylor For For Management Wimpey UK Limited to Ryan Mangold 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 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 Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For Against Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For Against Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 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 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 3.70 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Nora Denzel as Director For Against Management 11.2 Reelect Borje Ekholm as Director For Against Management 11.3 Reelect Leif Johansson as Director For Against Management 11.4 Reelect Ulf Johansson as Director For Against Management 11.5 Reelect Kristin Skogen Lund as Director For Against Management 11.6 Elect Kristin S. Rinne as New Director For Against Management 11.7 Reelect Sukhinder Singh Cassidy as For Against Management Director 11.8 Elect Helena Stjernholm as New Director For Against Management 11.9 Reelect Hans Vestberg as Director For Against Management 11.10 Reelect Jacob Wallenberg as Director For Against Management 12 Elect Leif Johansson as Board Chairman For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re Maximum Number of C For For Management Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 18.1 Approve 2016 Stock Purchase Plan For For Management 18.2 Approve Equity Plan Financing (2016 For For Management Stock Purchase Plan) 18.3 Approve Alternative Equity Plan For Against Management Financing (2016 Stock Purchase Plan) 18.4 Approve 2016 Key Contributor Retention For For Management Plan 18.5 Approve Equity Plan Financing (2016 For For Management Key Contributor Retention Plan) 18.6 Approve Alternative Equity Plan For Against Management Financing (2016 Key Contributor Retention Plan) 18.7 Approve 2016 Executive Performance For For Management Stock Plan 18.8 Approve Equity Plan Financing (2016 For For Management Executive Performance Stock Plan) 18.9 Approve Alternative Equity Plan For Against Management Financing (2016 Executive Performance Stock Plan) 19 Approve Equity Plan Financing For For Management (2012-2015 Long-Term Variable Remuneration Programs) 20 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 21 Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 22.2 Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 23.1 Adopt Vision Regarding Work Place None Against Shareholder Accidents in the Company 23.2 Require Board to Appoint Work Group None Against Shareholder Regarding Work Place Accidents 23.3 Require Report on the Work Regarding None Against Shareholder Work Place Accidents to be Published at AGM and Include the Report in Annual Report 23.4 Adopt Vision Regarding Gender Equality None For Shareholder in the Company 23.5 Instruct Board to Appoint a Working None For Shareholder Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 23.6 Annually Publish Report on Gender None For Shareholder Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 23.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23.8 Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 23.9 Instruct Board to Propose to the None Against Shareholder Government a Change in Legislation Regarding Invoicing of Director Fees 23.10 Instruct the Nomination Committee to None Against Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23.11 Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 23.12 Request Board to Prepare a Proposal None Against Shareholder Regarding Board Representation for the Small and Midsize Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 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 30 2.1 Elect Director Tsutsumi, Tadasu For Against Management 2.2 Elect Director Imamura, Masanari For Against Management 2.3 Elect Director Yamamoto, Kazuo For Against Management 2.4 Elect Director Sumimoto, Noritaka For Against Management 2.5 Elect Director Oki, Hitoshi For Against Management 2.6 Elect Director Ishiguro, Katsuhiko For Against Management 2.7 Elect Director Takahashi, Kiyoshi For Against Management 2.8 Elect Director Toyoda, Tsutomu For Against Management 2.9 Elect Director Makiya, Rieko For Against Management 2.10 Elect Director Sumi, Tadashi For Against Management 2.11 Elect Director Tsubaki, Hiroshige For Against Management 2.12 Elect Director Togawa, Kikuo For Against Management 2.13 Elect Director Kusunoki, Satoru For Against Management 2.14 Elect Director Mochizuki, Masahisa For Against Management 2.15 Elect Director Hamada, Tomoko For Against Management 2.16 Elect Director Fujita, Hisashi For Against Management 2.17 Elect Director Ogawa, Susumu For Against Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Toyoda, Akio For Against Management 1.3 Elect Director Kodaira, Nobuyori For Against Management 1.4 Elect Director Kato, Mitsuhisa For Against Management 1.5 Elect Director Ijichi, Takahiko For Against Management 1.6 Elect Director Didier Leroy For Against Management 1.7 Elect Director Terashi, Shigeki For Against Management 1.8 Elect Director Hayakawa, Shigeru For Against Management 1.9 Elect Director Uno, Ikuo For Against Management 1.10 Elect Director Kato, Haruhiko For Against Management 1.11 Elect Director Mark T. Hogan For Against Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 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 and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: 904784709 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2015 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect N S Andersen as a For For Management Non-Executive Director 6 Reelect L M Cha as a Non-Executive For For Management Director 7 Reelect V Colao as a Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect J Hartmann as a Non-Executive For For Management Director 11 Reelect M Ma as a Non-Executive For For Management Director 12 Reelect P G J M Polman as an Executive For For Management Director 13 Reelect J Rishton as a Non-Executive For For Management Director 14 Reelect F Sijbesma as a Non-Executive For For Management Director 15 Elect M Dekkers as a Non-Executive For For Management Director 16 Elect S Masiyiwa as a Non-Executive For For Management Director 17 Elect Y Moon as a Non-Executive For For Management Director 18 Elect G Pitkethly as an Executive For For Management Director 19 Ratify KPMG as Auditors For For Management 20 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 and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 04, 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 Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Paul Polman as Director For For Management 11 Re-elect John Rishton as Director For For Management 12 Re-elect Feike Sijbesma as Director For For Management 13 Elect Dr Marijn Dekkers as Director For For Management 14 Elect Strive Masiyiwa as Director For For Management 15 Elect Youngme Moon as Director For For Management 16 Elect Graeme Pitkethly as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Amendment to Additional For For Management Pension Scheme Agreement with Jacques Aschenbroich 6 Elect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Elect Veronique Weill as Director For For Management 8 Reelect Thierry Moulonguet as Director For For Management 9 Reelect Georges Pauget as Director For For Management 10 Reelect Ulrike Steinhorst as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Renew Appointment of Ernst and Young For For Management et autres as Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment Auditex as Alternate For For Management Auditor 15 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 16 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 17 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve 3-for-1 Stock Split and Amend For For Management Article 6 and 14 of the Bylaws Accordingly 20 Authorize up to 1,300,000 Shares or, For For Management Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan 21 Amend Article 14.3 of Bylaws Re: Age For Against Management Limit for Directors 22 Amend Article 18.7 of Bylaws Re: CEO For For Management and Vice-CEOs Age Limit 23 Update Article 19 of Bylaws in For For Management Accordance with New Regulations: Related-Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Re-elect Roberto Quarta as Director For For Management 6 Re-elect Dr Jacques Aigrain as Director For For Management 7 Re-elect Ruigang Li as Director For Against Management 8 Re-elect Paul Richardson as Director For For Management 9 Re-elect Hugo Shong as Director For For Management 10 Re-elect Timothy Shriver as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Charlene Begley as Director For For Management 16 Re-elect Nicole Seligman as Director For For Management 17 Re-elect Daniela Riccardi as Director For For Management 18 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 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 26 2.1 Elect Director Nakata, Takuya For Against Management 2.2 Elect Director Oike, Masato For Against Management 2.3 Elect Director Yamahata, Satoshi For Against Management 2.4 Elect Director Yanagi, Hiroyuki For Against Management 2.5 Elect Director Nosaka, Shigeru For Against Management 2.6 Elect Director Ito, Masatoshi For Against Management =================== Calvert International Opportunities Fund =================== AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kataoka, Masataka For Against Management 3.2 Elect Director Kuriyama, Toshihiro For Against Management 3.3 Elect Director Kimoto, Takashi For Against Management 3.4 Elect Director Sasao, Yasuo For Against Management 3.5 Elect Director Amagishi, Yoshitada For Against Management 3.6 Elect Director Umehara, Junichi For Against Management 3.7 Elect Director Edagawa, Hitoshi For Against Management 3.8 Elect Director Daiomaru, Takeshi For Against Management 3.9 Elect Director Okayasu, Akihiko For Against Management 3.10 Elect Director Saeki, Tetsuhiro For Against Management 3.11 Elect Director Kega, Yoichiro For Against Management 3.12 Elect Director Sato, Hiroyuki For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Takamura, Shuji 4.2 Elect Director and Audit Committee For Against Management Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee For Against Management Member Iida, Takashi 4.4 Elect Director and Audit Committee For Against Management Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For Against Management 5 Re-elect Geoff Drabble as Director For Against Management 6 Re-elect Brendan Horgan as Director For Against Management 7 Re-elect Sat Dhaiwal as Director For Against Management 8 Re-elect Suzanne Wood as Director For Against Management 9 Re-elect Michael Burrow as Director For Against Management 10 Re-elect Bruce Edwards as Director For Against Management 11 Re-elect Ian Sutcliffe as Director For Against Management 12 Re-elect Wayne Edmunds as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AURELIUS SE & CO KGAA Ticker: AR4 Security ID: D04986101 Meeting Date: JUN 09, 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 Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 6 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2015 7 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2016 8 Elect Mark Woessner to the Supervisory For Against Management Board 9 Change Company Name to Aurelius Equity For For Management Opportunity SE & Co. KGaA 10 Approve Increase in Size of Board to For For Management Six Members 11 Amend Articles Re: Board Elections For For Management 12.1 Elect Ulrich Wolters to the For Against Management Supervisory Board 12.2 Elect Frank Huebner to the Supervisory For Against Management Board 12.3 Elect Maren Schulze to the Supervisory For Against Management Board 13 Approve Remuneration of Supervisory For For Management Board 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Cancellation of Repurchased For For Management Shares and Article Amendment to Reflect Changes in Capital 16 Approve Affiliation Agreement with For For Management Subsidiary Aurelius Management SE 17 Approve Affiliation Agreementswith For For Management Subsidiary Secop Verwaltungs GmbH -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 6 Approve Company's Corporate Governance For For Management Statement 7a Approve Remuneration of Directors in For For Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 25,000 for Each Member 7c Approve Remuneration of Audit Committee For For Management 7d Approve Remuneration of Auditors For For Management 8.1a Reelect Helge Singelstad as Director For For Management 8.1b Reelect Helge Mogsteras Director For For Management 8.1c Reelect Lill Maren Mogster as Director For For Management 8.1d Reelect Leif Teksum as Director For For Management 8.1e Elect Helge Singelstad as Board For For Management Chairman 8.2a Elect Harald Eikesdal as Chairman of For For Management Nominating Committee 8.2b Elect Anne Sofie Utne as Members of For For Management Nominating Committee 8.2c Elect Nils Petter Hollekim as Members For For Management of Nominating Committee 9 Approve Creation of NOK 10.1 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For Against Management 2.4 Elect Director Fuwa, Keiichi For Against Management 2.5 Elect Director Iwasaki, Masato For Against Management 2.6 Elect Director Hojo, Yoshimitsu For Against Management 2.7 Elect Director Eugene Lee For Against Management 2.8 Elect Director Tanabe, Katsuhiko For Against Management 2.9 Elect Director Ito, Takeshi For Against Management -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 (Compensation Related) For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors None For Shareholder 2.3 Slate submitted by Timone Fiduciaria None Against Shareholder Srl 2.4 Approve Remuneration of Directors For Against Management 2.5 Elect Board Chair None For Management 2.6 Approve Annual Bonus Payment for For Against Management Outgoing Directors 3.1 Slate Submitted by Timone Fiduciaria None For Shareholder Srl 3.2 Approve Internal Auditors' Remuneration For For Management 3.3 Approve Annual Bonus Payment for For Against Management Outgoing Statutory Auditors 4 Integrate Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For For Management 7 Transfer Location of the Company's For For Management Registered Headquarters Abroad 8 Fix Maximum Variable Compensation Ratio For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For Against Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For Against Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For Against Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Fixed-Variable Compensation For For Management Ratio 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Slate Submitted by Assicurazioni None Did Not Vote Shareholder Generali SpA 5.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- BANCA IFIS S.P.A. Ticker: IF Security ID: T5304L153 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Slate Submitted by La Scogliera SpA None For Shareholder 3.2 Elect Daniele Umberto Santosuosso as None For Shareholder Director 4.1 Slate Submitted by La Scogliera SpA None For Shareholder 4.2 Elect Giacomo Bugna as Chairman of the None For Shareholder Board of Statutory Auditors and Anna Maria Allievi as Alternate Internal Statutory Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 22, 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 Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For Against Management 6 Re-elect Martin Bride as Director For Against Management 7 Re-elect Adrian Cox as Director For Against Management 8 Re-elect Angela Crawford-Ingle as For Against Management Director 9 Re-elect Dennis Holt as Director For Against Management 10 Re-elect Andrew Horton as Director For Against Management 11 Re-elect Neil Maidment as Director For Against Management 12 Re-elect Vincent Sheridan as Director For Against Management 13 Re-elect Clive Washbourn as Director For Against Management 14 Elect Sir Andrew Likierman as a For Against Management Director 15 Elect Catherine Woods as a Director For Against Management 16 Reappoint KPMG as Auditors For For Management 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Approve Savings-Related Share Option For For Management Plan for U.S. Employees 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Court Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Establishment of New Beazley as the New Parent Company of the Beazley Group 2 Approve Capital Reduction For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4(a) Approve New Long Term Incentive Plan For For Management 4(b) Approve New SAYE Plan For For Management 4(c) Approve New US SAYE Plan For For Management -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: MAY 26, 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 Approve Remuneration Report For For Management 4 Re-elect Neil Janin as Director For Against Management 5 Re-elect Irakli Gilauri as Director For Against Management 6 Re-elect David Morrison as Director For Against Management 7 Re-elect Alasdair Breach as Director For Against Management 8 Re-elect Kaha Kiknavelidze as Director For Against Management 9 Re-elect Kim Bradley as Director For Against Management 10 Re-elect Tamaz Georgadze as Director For Against Management 11 Re-elect Bozidar Djelic as Director For Against Management 12 Elect Hanna Loikkanen as Director For Against Management 13 Reappoint Ernst & Young LLP as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 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 Kim Hyeon-cheol as Outside For Against Management Director 2.2.1 Elect Park Jae-gu as Inside Director For Against Management 2.2.2 Elect Lee Geon-jun as Inside Director For Against Management 2.2.3 Elect Hong Jeong-guk as Inside Director For Against Management 3.1 Appoint Lee Chun-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Appointment of S.J. Clausing None None Management to Management Board 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations For For Management 3c Announce Intention to Appoint A. None None Management Soederhuizen to Supervisory Board 3d Elect A. Soederhuizen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 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 Discussion of Annual Report None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Amend Remuneration Policy for For For Management Executive Board 5a Adopt Financial Statements and For For Management Statutory Reports 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 0.25 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Amend Articles: Legislative Updates For For Management 8b Authorization for Any Member of the For For Management Executive Board to Enact the Amendments in Bylaws 9 Receive Information on Reappointment None None Management of E.J.M. Kooistra to the Executive Board 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Deloitte as Auditors Re: For For Management Financial Year 2017 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Jean-Luc Belingard, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice CEO 8 Reelect Marie-Helene Habert as Director For Against Management 9 Reelect Harold Boel as Director For Against Management 10 Appoint PricewaterhouseCoopers Audit For Against Management SA as Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Delegation of Powers to the Board to For Against Management Execute Item 13 Above 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 10, 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 4 Re-elect Ian Tyler as Director For Against Management 5 Re-elect Alastair Lyons as Director For Against Management 6 Re-elect Margaret Browne as Director For Against Management 7 Elect Ralph Findlay as Director For Against Management 8 Re-elect David Ritchie as Director For Against Management 9 Elect Earl Sibley as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect John Daly as Director For Against Management 5 Elect Mathew Dunn as Director For Against Management 6 Re-elect Joanne Averiss as Director For Against Management 7 Re-elect Gerald Corbett as Director For Against Management 8 Re-elect Ben Gordon as Director For Against Management 9 Re-elect Bob Ivell as Director For Against Management 10 Re-elect Simon Litherland as Director For Against Management 11 Re-elect Ian McHoul as Director For Against Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Performance Share Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 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 5.50 per Share 4.1a Reelect Ernst Baertschi as Director For Against Management 4.1b Reelect Claude R. Cornaz as Director For Against Management 4.1c Reelect Anita Hauser as Director For Against Management 4.1d Reelect Michael Hauser as Director For Against Management 4.1e Reelect Heinrich Spoerry as Director For Against Management 4.1f Reelect Valentin Vogt as Director For Against Management 4.2 Elect Philip Moslmann as Director and For Against Management Board Chairman 4.3a Appoint Claude R. Cornaz as Member of For Against Management the Compensation Committee 4.3b Appoint Anita Hauser as Member of the For Against Management Compensation Committee 4.3c Appoint Valentin Vogt as Member of the For For Management Compensation Committee 4.4 Designate Mathe & Partner as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 5.2 Approve Remuneration Report For For Management 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: CEM Security ID: T27468171 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Statutory Reports For For Management 1.b Accept Financial Statements For For Management 1.c Approve Treatment of Net Loss For For Management 1.a Cover Losses Through Use of Reserves For For Management 1.b Approve not to Reconstitute Legal For For Management Reserves 2.a Approve Dividend Distribution For For Management 2.b Approve Record Date for Dividend For For Management Distribution 2.c Approve Dividend Payment Date For For Management 2.d Approve Payment of Dividend For For Management 3 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For Against Management 3b Elect Kong Zhaocong as Director For Against Management 3c Elect Lin Shaoquan as Director For Against Management 3d Elect Fung Pui Cheung as Director For Against Management 3e Elect Wong Kwok Ho Jonathan as Director For Against Management 3f Elect Tao Zhigang as Director For Against Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditor and For Against Management 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 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 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 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Shibuya, Shogo For Against Management 3.2 Elect Director Nakagaki, Keiichi For Against Management 3.3 Elect Director Ogawa, Hiroshi For Against Management 3.4 Elect Director Kawashima, Masahito For Against Management 3.5 Elect Director Nagasaka, Katsuo For Against Management 3.6 Elect Director Kojima, Masahiko For Against Management 3.7 Elect Director Shimizu, Ryosuke For Against Management 3.8 Elect Director Sahara, Arata For Against Management 3.9 Elect Director Tanaka, Nobuo For Against Management 3.10 Elect Director Nakagawa, Tetsuji For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Kobayashi, Mikio 4.2 Elect Director and Audit Committee For Against Management Member Takaishi, Hideaki 4.3 Elect Director and Audit Committee For Against Management Member Imadegawa, Yukihiro 5 Elect Alternate Director and Audit For For Management Committee Member Okada, Masaki 6 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 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 9 2 Elect Director Nishikawa, Motoyoshi For Against Management 3.1 Appoint Statutory Auditor Kunimoto, For For Management Eiichi 3.2 Appoint Statutory Auditor Kajita, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yorito -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For Against Management 5 Re-elect Preben Prebensen as Director For Against Management 6 Re-elect Stephen Hodges as Director For Against Management 7 Re-elect Jonathan Howell as Director For Against Management 8 Re-elect Elizabeth Lee as Director For Against Management 9 Re-elect Oliver Corbett as Director For Against Management 10 Re-elect Geoffrey Howe as Director For Against Management 11 Re-elect Lesley Jones as Director For Against Management 12 Re-elect Bridget Macaskill as Director For Against Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Helene Bistrom, Peter Nilsson, For Against Management Joakim Rubin, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Perttu Louhiluoto as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 20,000 19 Adopt Rules for Nominating Committee For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 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 54 2.1 Appoint Statutory Auditor Otsuka, For Against Management Nobuaki 2.2 Appoint Statutory Auditor Arichika, For For Management Masumi -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ito, Hiroyuki For Against Management 3.2 Elect Director Hashira, Hideki For Against Management 3.3 Elect Director Yamamoto, Tetsuya For Against Management 3.4 Elect Director Amano, Koji For Against Management 3.5 Elect Director Ito, Yasuo For Against Management 3.6 Elect Director Egoshi, Katsuaki For Against Management 3.7 Elect Director Miyachi, Yoshihiro For Against Management 3.8 Elect Director Isaka, Toshiyasu For Against Management 3.9 Elect Director Shimoda, Kensei For Against Management 3.10 Elect Director Umetani, Isao For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Nawa, Hidekatsu 4.2 Elect Director and Audit Committee For Against Management Member Sakabe, Takao 4.3 Elect Director and Audit Committee For Against Management Member Sahashi, Norikazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Intended None None Management Appointment of Clifford Abrahams to the Executive Board 3a Receive Information on Rights Issuance None None Management 3b Approve Rights Issuance of up to EUR 1 For For Management Billion 3c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Rights Issuance 3d Amend Articles to Reflect Changes in For For Management Capital Re: Rights Issuance 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Leon van Riet to the Management Board 7a Announce Vacancies on the Board None None Management 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to elect John None None Management Lister and Paul Nijhof to Supervisory Board 7d Elect John Lister to Supervisory Board For For Management 7e Elect Paul Nijhof to Supervisory Board For For Management 7f Announce Vacancies on the Board None None Management arising in 2017 8 Discuss Changes to Supervisory Board None None Management Profile (Non-Voting) 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 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 BDO AG as Auditors for Fiscal For For Management 2016 6 Amend Articles Re: Resolutions at For Against Management General Meetings -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 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 For Management 3.1 Elect Noh Seong-seok as Inside Director For Against Management 3.2 Elect Cho Hae-nyeong as Outside For Against Management Director 3.3 Elect Kim Ssang-su as Outside Director For Against Management 3.4 Elect Lee Jae-dong as Outside Director For Against Management 3.5 Elect Koo Bon-seong as Outside Director For Against Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 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 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Maintain Number of Directors at 13 For For Management 6.1 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 6.2 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 6.3 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 6.4 Allow Felix Hernandez Callejas, For For Management Representative of Instituto Hispanico del Arroz SA, to Be Involved in Other Companies 6.5 Allow Blanca Hernandez Rodriguez, For For Management Representative of Hispafoods Invest SL, to Be Involved in Other Companies 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Donations to Fundacion Ebro For For Management Foods 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 16, 2015 Meeting Type: Annual/Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Allan Leighton as Director For Against Management 4 Re-elect Darren Throop as Director For Against Management 5 Re-elect Giles Willits as Director For Against Management 6 Re-elect Bob Allan as Director For Against Management 7 Re-elect Ronald Atkey as Director For Against Management 8 Re-elect Clare Copeland as Director For Against Management 9 Re-elect Garth Girvan as Director For Against Management 10 Re-elect Mark Opzoomer as Director For Against Management 11 Re-elect Linda Robinson as Director For Against Management 12 Reappoint Deloitte LLP as Auditors For Against Management 13 Authorise Board to Fix Remuneration of For Against Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares 17 Approve Executive Incentive Scheme For Against Management 18 Approve SAYE Share Option Scheme For For Management 19 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Transfer from Other Reserves For For Management Account to Shareholders for an Amount of EUR 1.20 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Roland du Luart as Supervisory For Against Management Board Member 7 Reelect Victoire de Margerie as For Against Management Supervisory Board Member 8 Reelect Georges Pauget as Supervisory For Against Management Board Member 9 Elect Harold Boel as Supervisory Board For Against Management Member 10 Advisory Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Change of Location of For For Management Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15-20 at EUR 100 Million 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve 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 -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 13, 2016 Meeting Type: Annual Record Date: JAN 11, 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 Dividend For For Management 5 Re-elect Mark Abrahams as Director For Against Management 6 Re-elect Nicholas Hobson as Director For Against Management 7 Re-elect Vanda Murray as Director For Against Management 8 Re-elect John Sheldrick as Director For Against Management 9 Elect John Pratt as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve 2016 Sharesave Plan For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Matters Relating to the For For Management Capitalisation and Capital Reduction 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 155,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Creation of CHF 816,973 Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Johannes de Gier as Director For Against Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Hugh Scott-Barrett as Director For For Management 6.4 Elect Nancy Mistretta as Director For For Management 6.5 Elect Ezra S. Field as Director For For Management 6.6 Elect Benjamin Meuli as Director For For Management 7.1 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 15 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 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 Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Don Taylor as a Director For Against Management 3.2 Elect Donald McGauchie as a Director For Against Management 3.3 Elect Peter Richards as a Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Dividends of EUR 0.25 Per Share For For Management 7 Approve Discharge of Directors For For Management 8 Reelect Simone Runge-Brandner, Daniel For Against Management Malkin and Refael Zamir as Directors 9 Renew Appointment of KPMG as Auditor For For Management -------------------------------------------------------------------------------- GROUPE FNAC Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 2, 3, 5, For For Management and 6, Approve Issuance of Equity or Equity-Linked Securities Reserved for a Specific Beneficiary, up to Aggregate Nominal Amount of EUR 2.94 Million 2 Subject to Approval of Items 1, 3, 5, For For Management and 6, Eliminate Preemptive Rights in Favor of Vivendi SA Pursuant to Item 1 3 Subject to Approval of Items 1, 2, 5, For For Management and 6, Amend Article 7 to Reflect Changes in Capital 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Subject to Approval of Items 1, 2, 3, For For Management and 6, Elect Vivendi SA as Director 6 Subject to Approval of Items 1, 2, 3, For For Management and 5, Elect Compagnie Financiere du 42, avenue de Friedland as Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FNAC Ticker: FNAC Security ID: F4604M107 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: JUN 14, 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 Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Including a New Transaction 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Alexandre Bompard as Director For Against Management 8 Reelect Antoine Gosset Grainville as For Against Management Director 9 Reelect Jacques Veyrat as Director For Against Management 10 Advisory Vote on Compensation of For For Management Alexandre Bompard, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Issue Shares in Connection with For For Management Acquisition of Darty plc, up to Aggregate Amount of EUR 8.47 Million 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Ratify Appointment of Marie Cheval as For Against Management Director 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Ota, Masaru For Against Management 4 Appoint Statutory Auditor Yanagawa, For For Management Kunie 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For Against Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For Against Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO. LTD. Ticker: A000240 Security ID: Y3R57J116 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 Elect Two Inside Directors (Bundled) For Against Management 3 Elect Kim Soon-gi as Outside Director For Against Management 4 Elect Kim Soon-gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 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 15 2.1 Elect Director Shimada, Morio For Against Management 2.2 Elect Director Kitamura, Kinichi For Against Management 2.3 Elect Director Hirano, Fujio For Against Management 2.4 Elect Director Takahashi, Osamu For Against Management 2.5 Elect Director Ichimura, Kazuhiko For Against Management 3 Appoint Statutory Auditor Okuyama, For For Management Masahiro -------------------------------------------------------------------------------- HELLA KGAA HUECK & CO Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2014/2015 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014/2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2014/2015 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 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 18 2.1 Elect Director Ichikawa, Masakazu For Against Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Mori, Satoru For Against Management 2.4 Elect Director Kokaji, Hiroshi For Against Management 2.5 Elect Director Suzuki, Kenji For Against Management 2.6 Elect Director Endo, Shin For Against Management 2.7 Elect Director Kajikawa, Hiroshi For Against Management 2.8 Elect Director Nakane, Taketo For Against Management 2.9 Elect Director Hagiwara, Toshitaka For Against Management 2.10 Elect Director Yoshida, Motokazu For Against Management 2.11 Elect Director Terashi, Shigeki For Against Management 3.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 3.2 Appoint Statutory Auditor Yamamoto, For For Management Mizuho 3.3 Appoint Statutory Auditor Tsujii, Akio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For Against Management 1.2 Elect Director Yamamoto, Yukio For Against Management 1.3 Elect Director Matsumoto, Naoki For Against Management 1.4 Elect Director Sasaki, Katsuo For Against Management 1.5 Elect Director Kobayashi, Takuya For Against Management 1.6 Elect Director Uchida, Katsumi For Against Management 1.7 Elect Director Uesugi, Kiyoshi For Against Management 2 Appoint Statutory Auditor Iizuka, For For Management Noboru -------------------------------------------------------------------------------- HOIST FINANCE AB Ticker: HOFI Security ID: W4R31M102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 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 Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 0.75 Per Share 12 Approve Discharge of Board and For For Management President 13.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13.2 Approve Remuneration of Directors in For For Management the Amount of 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work 13.3 Approve Remuneration of Auditors For For Management 13.4 Reelect Ingrid Bonde, Liselotte For For Management Hjorth, Annika Poutiainen, Gunilla Wikman, Jorgen Olsson and Costas Thoupos as Directors; Elect Magnus Uggla as New Director 13.5 Reelect Ingrid Bonde as Board Chairman For For Management 13.6 Ratify KPMG as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For Against Management 1.2 Elect Director Saito, Juichi For Against Management 1.3 Elect Director Sato, Fumitoshi For Against Management 1.4 Elect Director Adachi, Masayuki For Against Management 1.5 Elect Director Nagano, Takashi For Against Management 1.6 Elect Director Sugita, Masahiro For Against Management 1.7 Elect Director Higashifushimi, Jiko For Against Management 1.8 Elect Director Takeuchi, Sawako For Against Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 26, 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 Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For Against Management 5 Re-elect Stefan Bomhard as Director For Against Management 6 Elect Richard Howes as Director For Against Management 7 Re-elect Alison Cooper as Director For Against Management 8 Re-elect John Langston as Director For Against Management 9 Re-elect Coline McConville as Director For Against Management 10 Re-elect Nigel Northridge as Director For Against Management 11 Elect Nigel Stein as Director For Against Management 12 Re-elect Till Vestring as Director For Against 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 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 02, 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 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9c Approve Record Date for Dividend For For Management Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12a Reelect Par Boman as Director For Against Management 12b Reelect Christian Caspar as Director For Against Management 12c Reelect Bengt Kjell as Director For Against Management 12d Reelect Nina Linander as Director For Against Management 12e Reelect Fredrik Lundberg as Director For Against Management 12f Reelect Annika Lundius as Director For Against Management 12g Reelect Lars Pettersson as Director For Against Management 12h Elect Helena Stjernholm as New Director For Against Management 12i Reelect Fredrik Lundberg as Chairman For Against Management of the Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2016 Share Matching Plan for For For Management Key Employees 18a Regarding Gender Equality in the None For Shareholder Company 18b Instruct the Board to Set Up a Working None For Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 18c Require the Results from the Working None For Shareholder Group Concerning Item 18b to be Reported to the AGM 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Prohibit Directors from Being Able to None Against Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 18f Instruct the Nomination Committee to None For Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 18g Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for a Change in the Rules Regarding 18e 18h Instruct Board to Prepare a Proposal None Against Shareholder Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee 18i Amend Articles of Association: Both None Against Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18j Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18k Amend Articles Re: Former Politicians None Against Shareholder on the Board of Directors 18l Request Board to Propose to the None Against Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 19 Close Meeting None None Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tony Bates as Director For For Management 5 Re-elect Simon Bax as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For Against Management 7 Re-elect Stephen Davidson as Director For Against Management 8 Re-elect Kathleen Flaherty as Director For For Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abraham Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For Against Management 17 Authorise Board to Fix Remuneration of For Against Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Scrip Dividend Scheme For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For Against Management 2 Re-elect Cheryl Carolus as Director For Against Management 3 Re-elect Peregrine Crosthwaite as For Against Management Director 4 Re-elect Hendrik du Toit as Director For Against Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For Against Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For Against Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For Against Management 12 Elect Charles Jacobs as Director For Against Management 13 Elect Lord Malloch-Brown as Director For Against Management 14 Elect Khumo Shuenyane as Director For Against Management 15 Elect Zarina Bassa as Director For Against Management 16 Elect Laurel Bowden as Director For Against Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For Against Management 1.2 Elect Director Onohara, Tsutomu For Against Management 1.3 Elect Director Takeda, Kazuo For Against Management 1.4 Elect Director Ogino, Yasutoshi For Against Management 1.5 Elect Director Urano, Minoru For Against Management 1.6 Elect Director Hirohata, Shiro For Against Management 1.7 Elect Director Sakaba, Mitsuo For Against Management 2 Appoint Statutory Auditor Shibuya, For For Management Tatsuo 3 Appoint Alternate Statutory Auditor For For Management Kashiwagi, Shuichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC Ticker: KWE Security ID: G9877R104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG as Auditors For Against Management 4 Authorize Audit Committee to Fix For Against Management Remuneration of Auditors 5 Re-elect Charlotte Valeur as a Director For For Management 6 Re-elect William McMorrow as a Director For For Management 7 Re-elect Mark McNicholas as a Director For For Management 8 Re-elect Simon Radford as a Director For For Management 9 Re-elect Mary Ricks as a Director For Against Management 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect Eileen Kennedy to Supervisory For For Management Board 7b Reelect Victoria Haynes to Supervisory For For Management Board 7c Elect Pradeep Pant to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For For Management Board 9a 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 9b 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 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 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 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For Against Management 3.2 Elect Director Miyama, Tadahiro For Against Management 3.3 Elect Director Sekiya, Yuzuru For Against Management 3.4 Elect Director Takeda, Hiroshi For Against Management 3.5 Elect Director Tajiri, Kazuto For Against Management 3.6 Elect Director Miike, Yoshikazu For Against Management 3.7 Elect Director Harada, Hiroyuki For Against Management 3.8 Elect Director Miyao, Bunya For Against Management 3.9 Elect Director Taya, Tetsuji For Against Management 3.10 Elect Director Sasao, Yoshiko For Against Management 3.11 Elect Director Kodama, Tadashi For Against Management 4.1 Appoint Statutory Auditor Nasu, For For Management Atsunori 4.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 83 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For Withhold Management 1.2 Elect Director Fred Olson For Withhold Management 1.3 Elect Director Scott Balfour For Withhold Management 1.4 Elect Director Terry Lyons For Withhold Management 1.5 Elect Director Roman Doroniuk For Withhold Management 1.6 Elect Director Frank Macher For Withhold Management 1.7 Elect Director Sandra Pupatello For Withhold Management 1.8 Elect Director Pat D'Eramo For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.30 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors; For For Management Approve Committee Fees 6a Reelect Lars Vinge Frederiksen as For For Management Director 6b Reeelct Lars Frederiksen as Director For For Management 6c Reelect Ingrid Jonasson Blank as For Abstain Management Director 6d Reelect Christian Mariager as Director For For Management 6e Reelect Birgitte Nielsen as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8a Approve DKK 2.5 Million Reduction in For For Management Share Capital 8b Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For Withhold Management 1.2 Elect Director Howard Balloch For Withhold Management 1.3 Elect Director Phillip Cook For Withhold Management 1.4 Elect Director John Floren For Withhold Management 1.5 Elect Director Thomas Hamilton For Withhold Management 1.6 Elect Director Robert Kostelnik For Withhold Management 1.7 Elect Director Douglas Mahaffy For Withhold Management 1.8 Elect Director A. Terence (Terry) Poole For Withhold Management 1.9 Elect Director Janice Rennie For Withhold Management 1.10 Elect Director Margaret Walker For Withhold Management 1.11 Elect Director Benita Warmbold For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METSA BOARD CORPORATION Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 88,000 for Chairman, EUR 74,200 for Vice Chairman, and EUR 58,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Mikael Aminoff, Martti Asunta, For Against Management Kari Jordan, Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela, Veli Sundback, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 14, 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 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Angela Spindler as Director For Against Management 5 Re-elect Lord Alliance of Manchester For Against Management as Director 6 Re-elect Ivan Fallon as Director For Against Management 7 Re-elect Andrew Higginson as Director For Against Management 8 Re-elect Simon Patterson as Director For Against Management 9 Re-elect Ronald McMillan as Director For Against Management 10 Re-elect Fiona Laird as Director For Against Management 11 Elect Lesley Jones as Director For Against Management 12 Elect Craig Lovelace as Director For Against Management 13 Appoint KPMG LLP as Auditors and For Against Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 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 22 2.1 Elect Director Kotani, Kazuaki For Against Management 2.2 Elect Director Osada, Nobutaka For Against Management 2.3 Elect Director Teramoto, Katsuhiro For Against Management 2.4 Elect Director Sakai, Hiroaki For Against Management 2.5 Elect Director Yoshikawa, Toshio For Against Management 2.6 Elect Director Hashimoto, Goro For Against Management 2.7 Elect Director Hakoda, Daisuke For Against Management 2.8 Elect Director Fujiwara, Yutaka For Against Management 2.9 Elect Director Uchida, Norio For Against Management 2.10 Elect Director Yamazaki, Naoko For Against Management 3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David Kostman as Director For Against Management Until the End of the Next Annual General Meeting 1b Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1d Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1e Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2a Reelect Dan Falk as External Director For For Management for a Three-Year Term 2a.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 2b Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 2b.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 5.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 5, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michael Suess as Director and For Against Management Board Chairman 4.1.2 Reelect Gerhard Pegam as Director For Against Management 4.1.3 Reelect Hans Ziegler as Director For Against Management 4.2.1 Elect Jean Botti as Director For Against Management 4.2.2 Elect David Metzger as Director For Against Management 4.2.3 Elect Alexy Moskov as Director For Against Management 5.1.1 Reappoint Michael Suess as Member of For Against Management the Human Resources Committee 5.1.2 Reappoint Hans Ziegler as Member of For Against Management the Human Resources Committee 5.2 Appoint Alexy Moskov as Member of the For Against Management Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million 9 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 6.9 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 7.0 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OPERA SOFTWARE ASA Ticker: OPERA Security ID: R6664U108 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Restricted Stock Plan For Against Management 6 Approve Reorganization Plan For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Alexander af Jochnick as For Against Management Director 6.1.2 Reelect Jonas af Jochnick as Director For Against Management 6.1.3 Reelect Robert af Jochnick as Director For Against Management 6.1.4 Reelect Magnus Braennstroem as Director For Against Management 6.1.5 Reelect Anders Dahlvig as Director For Against Management 6.1.6 Reelect Anna Malmhake as Director For Against Management 6.1.8 Reelect Christian Salamon as Director For Against Management 6.2.1 Elect Karen Tobiasen as Director For Against Management 6.2.2 Elect Mona Abbasi as Director For Against Management 6.3 Elect Alexander af Jochnick as Board For Against Management Chairman 6.4.1 Appoint Alexander af Jochnick as For Against Management Member of the Compensation Committee 6.4.2 Appoint Karen Tobiasen as Member of For For Management the Compensation Committee 6.5 Designate Florian Joerg as Independent For For Management Proxy 6.6 Ratify KPMG AG as Auditors For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 410,000 7.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 8 Approve Creation of CHF 13.17 Million For Against Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For Against Management 2b Elect John Pizzey as Director For Against Management 3 Approve the Grant of Up to 1.38 For For Management Million Options and 459,000 Performance Rights to Nigel Garrard, Managing Director and CEO of the Company 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 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 for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PURECIRCLE LTD. Ticker: PURE Security ID: G7300G109 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New By-Laws For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Connection With an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- PURECIRCLE LTD. Ticker: PURE Security ID: G7300G109 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify PricewaterhouseCoopers For For Management (Malaysia) as Auditors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Elect Guy Wollaert as Director For Against Management 6 Elect Mitch Adamek as Director For Against Management 7 Re-elect Peter Lai Hock Meng as For Against Management Director 8 Re-elect Olivier Maes as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Connection with an Acquistiion or Specified Capital Investment -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddecke for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2015 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2015 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 2015 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2015 4.10 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2015 4.11 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2015 4.12 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2015 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2015 4.14 Approve Discharge of Supervisory Board For For Management Member Reinhard Hartl for Fiscal 2015 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2015 4.16 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2015 4.17 Approve Discharge of Supervisory Board For For Management Member Heinz Korte for Fiscal 2015 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2015 4.19 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2015 4.20 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2015 4.21 Approve Discharge of Supervisory Board For For Management Member Oliver Salomon for Fiscal 2015 4.22 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2015 4.23 Approve Discharge of Supervisory Board For For Management Member Franz-Joseph Schmitz for Fiscal 2015 4.24 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2015 5.1 Approve Affiliation Agreement with For For Management Subsidiary Haus Saaletal GmbH 5.2 Approve Affiliation Agreement with For For Management Subsidiary Neurologische Klinik GmbH Bad Neustadt/Saale 5.3 Approve Affiliation Agreement with For For Management Subsidiary Klinikum Frankfurt (Oder) GmbH 6 Ratify PricewaterhouseCoopers AG as For Against Management Auditors for Fiscal 2016 -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Mimatsu, Naoto For Against Management 2.2 Elect Director Kurihara, Hiroyuki For Against Management 2.3 Elect Director Sato, Kazunori For Against Management 2.4 Elect Director Nishiura, Masahide For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Sakamoto, Iwao 3.2 Elect Director and Audit Committee For Against Management Member Nambu, Shinya 3.3 Elect Director and Audit Committee For Against Management Member Sato, Fumiaki 3.4 Elect Director and Audit Committee For Against Management Member Kuwahata, Hideki 3.5 Elect Director and Audit Committee For Against Management Member Nishimoto, Kosuke 3.6 Elect Director and Audit Committee For Against Management Member Ogawa, Mahito 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 -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 4,700 Preference For For Management Shares in Favor of Employees and Corporate Officers 2 Subject to Approval of Item 1, For For Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.51 per Share For For Management 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.34 per Share 7 Authorize Repurchase of Up to 0.80 For For Management Percent of Issued Share Capital (Liquidity Contract) 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Reelect Yann Duchesne as Supervisory For Against Management Board Member 10 Reelect Charlotte Garnier-Peugeot as For For Management Supervisory Board Member 11 Reelect Marie-Claire Daveu as For For Management Supervisory Board Member 12 Elect Neil Janin as Supervisory Board For For Management Member 13 Elect Nicoletta Giadrossi as For For Management Supervisory Board Member 14 Approve Severance Payment Agreement For For Management with Ghislain Lescuyer, Chairman of the Management Board 15 Advisory Vote on Compensation of For Against Management Ghislain Lescuyer, Chairman of the Management Board 16 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of the Management Board 17 Advisory Vote on Compensation of For Against Management Thomas Alcide, Member of the Management Board 18 Advisory Vote on Compensation of For Against Management Franck Cecchi, Member of the Management Board 19 Advisory Vote on Compensation of For Against Management Xavier Delacroix, Member of the Management Board until Oct. 23, 2015 20 Advisory Vote on Compensation of For Against Management Elisabeth Ledger, Member of the Management Board until May 6, 2015 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 9 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 22-25 at EUR 12.5 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 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 Elect Song Chang-ryong as Inside For Against Management Director 2.2 Elect Kim Hong-gyeong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jeremy Helsby as Director For Against Management 5 Re-elect Simon Shaw as Director For Against Management 6 Re-elect Charles McVeigh as Director For Against Management 7 Re-elect Tim Freshwater as Director For Against Management 8 Re-elect Liz Hewitt as Director For Against Management 9 Elect Rupert Robson as Director For Against Management 10 Elect Nicholas Ferguson as Director For Against Management 11 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 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 70 2.1 Elect Director Iida, Makoto For Against Management 2.2 Elect Director Nakayama, Yasuo For Against Management 2.3 Elect Director Nakayama, Junzo For Against Management 2.4 Elect Director Yoshida, Yasuyuki For Against Management 2.5 Elect Director Izumida, Tatsuya For Against Management 2.6 Elect Director Ozeki, Ichiro For Against Management 2.7 Elect Director Kurihara, Tatsushi For Against Management 2.8 Elect Director Hirose, Takaharu For Against Management 2.9 Elect Director Kawano, Hirobumi For Against Management 2.10 Elect Director Watanabe, Hajime For Against Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 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 55 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For Against Management 3.3 Elect Director Ogawa, Hirotaka For Against Management 3.4 Elect Director Ohashi, Futoshi For Against Management 3.5 Elect Director Okimoto, Koichi For Against Management 3.6 Elect Director Masuda, Jun For Against Management 3.7 Elect Director Kobayashi, Hiroyuki For Against Management 3.8 Elect Director Yokoyama, Hiroshi For Against Management 3.9 Elect Director Hosokawa, Kenji For Against Management 3.10 Elect Director Hayakawa, Kiyoshi For Against Management 3.11 Elect Director Izumi, Yasuo For Against Management 3.12 Elect Director Wada, Yoshiaki For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SKANDIABANKEN ASA Ticker: SKBN Security ID: R45481109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Nominating For For Management Committee and Control Committee 7 Approve Remuneration of Auditors For For Management 8.1 Approve Advisory Remuneration Policy For For Management And Other Terms of Employment For Executive Management 8.2 Approve Guidelines on Share-Based For For Management Incentive Pay 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10.1 Authorize Board to Raise Subordinated For For Management Loans and Other External Debt Financing 10.2 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 11 Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 12.1 Amend Articles Re: Power to Sign for For For Management the Company; Election of Chairman of AGM; Specification of the Financial Year; Approval of Articles Amendments by the Norwegian FSA 12.2 Amend Articles Re: Allow Election of For For Management Non-Shareholder as Chairman of AGM 12.3 Amend Articles Re: Submission of For For Management Auditor's Report to the Board 12.4 Amend Articles Re: Publication of For For Management Annual Report and Financial Statements 12.5 Amend Articles Re: Approval of For For Management Articles Amendments by the Norwegian FSA 12.6 Amend Articles Re: Deletion of Article For For Management Regarding Entry Into Force of Articles 13 Amend Instructions of Nominating For For Management Committee -------------------------------------------------------------------------------- SKANDIABANKEN ASA Ticker: SKBN Security ID: R45481109 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Elect Hugo Maurstad as New Director For For Management 5 Elect Tom Jovik as New Member of For For Management Nominating Committee -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For Against Management 1.2 Elect Director Takada, Shinji For Against Management 1.3 Elect Director Nito, Masao For Against Management 1.4 Elect Director Komori, Mitsunobu For Against Management 1.5 Elect Director Koyama, Koki For Against Management 1.6 Elect Director Yokomizu, Shinji For Against Management 1.7 Elect Director Komaki, Jiro For Against Management 1.8 Elect Director Nakatani, Iwao For Against Management 1.9 Elect Director Mori, Masakatsu For Against Management 1.10 Elect Director Iijima, Kazunobu For Against Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Kosaka, Kiyoshi For Against Management -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 24, 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 Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 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 Dividends For For Management 4a Elect Gonzalo Restrepo as a Director For For Management 4b Elect James Lawrence as a Director For For Management 5a Reelect Liam O'Mahony as a Director For For Management 5b Reelect Anthony Smurfit as a Director For For Management 5c Reelect Frits Beurskens as a Director For Against Management 5d Reelect Christel Bories as a Director For For Management 5e Reelect Thomas Brodin as a Director For For Management 5f Reelect Irial Finan as a Director For For Management 5g Reelect Gary McGann as a Director For Against Management 5h Reelect John Moloney as a Director For For Management 5i Reelect Roberto Newell as a Director For For Management 5j Reelect Rosemary Thorne as a Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect James Morley as Director For Against Management 5 Elect Jan Astrand as Director For Against Management 6 Elect Russell Down as Director For Against Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 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 EGM with For For Management Two Weeks' Notice 13 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For Against Management 1.2 Elect Director Hiratsuka, Yutaka For Against Management 1.3 Elect Director Tanabe, Toru For Against Management 1.4 Elect Director Iino, Katsutoshi For Against Management 1.5 Elect Director Shimoda, Koji For Against Management 1.6 Elect Director Takamori, Hiroyuki For Against Management 1.7 Elect Director Yoneya, Mitsuhiro For Against Management 1.8 Elect Director Mori, Masakatsu For Against Management 1.9 Elect Director Kono, Hirokazu For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sato, Hajime For Against Management 3.2 Elect Director Tanaka, Hiroshi For Against Management 3.3 Elect Director Sato, Mamoru For Against Management 3.4 Elect Director Iwasaki, Seigo For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Horiike, Hidenobu 4.2 Elect Director and Audit Committee For Against Management Member Doko, Hide 4.3 Elect Director and Audit Committee For Against Management Member Sugimoto, Motoki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option For For Management Plan and Stock Option Plan -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Tomoyasu, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Tsutsui, Toshihide 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2016 5.2 Ratify KPMG AG as Auditors for the For Against Management First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For Against Management 4 Elect Raelene Murphy as Director For Against Management 5 Approve the Grant of 93,738 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in De Costi Seafoods Pty Ltd -------------------------------------------------------------------------------- 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 Against Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Elect Manfred Kuhlmann as Director For Against 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 -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For Against Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 83,000 for Chairman, EUR 52,500 for Vice Chairman, and EUR 34,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Sari Pajari, Markku For Against Management Pohjola, Endre Rangnes, Jonas Synnergren, and Lars Wollung as Directors; Elect Johanna Lamminen and Harri-Pekka Kaukonen as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For Against Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOM TAILOR HOLDING AG Ticker: TTI Security ID: D83837100 Meeting Date: MAY 24, 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 Discharge of Management Board For For Management for Fiscal 2015 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 4 Ratify Ebner Stolz GmbH as Auditors For For Management for Fiscal 2016 -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 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 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For Against Management 4.2 Elect Director Onishi, Akira For Against Management 4.3 Elect Director Sasaki, Kazue For Against Management 4.4 Elect Director Furukawa, Shinya For Against Management 4.5 Elect Director Suzuki, Masaharu For Against Management 4.6 Elect Director Sasaki, Takuo For Against Management 4.7 Elect Director Otsuka, Kan For Against Management 4.8 Elect Director Yamamoto, Taku For Against Management 4.9 Elect Director Sumi, Shuzo For Against Management 4.10 Elect Director Yamanishi, Kenichiro For Against Management 4.11 Elect Director Kato, Mitsuhisa For Against Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED Ticker: TNP Security ID: G9108L108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Vassalou For Withhold Management 1.2 Elect Director Richard L. Paniguian For Withhold Management 1.3 Elect Director Efthimios E Mitropoulos For Withhold Management 2 Amend Bylaws For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young (Hellas), For For Management Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration Auditors 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 23, 2015 Meeting Type: Annual/Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For Against Management Guillemot, CEO and Chairman 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for up to For For Management 0.2 Percent of Issued Capital Reserved for Employees and Corporate Officers of Foreign Subsidiaries 20 Authorize up to 1.70 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 22 Authorize up to 1.30 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 25 Amend Article 8 of Bylaws Re: Spread For For Management Out of Directors' Terms 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC Ticker: VM. Security ID: G93656109 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 Final Dividend For For Management 3 Re-elect Glen Moreno as Director For For Management 4 Re-elect Jayne-Anne Gadhia as Director For For Management 5 Elect Geeta Gopalan as Director For For Management 6 Re-elect Norman McLuskie as Director For For Management 7 Re-elect Colin Keogh as Director For For Management 8 Re-elect Marilyn Spearing as Director For For Management 9 Re-elect Gordon McCallum as Director For Against Management 10 Re-elect Patrick McCall as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For Against Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 31, 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 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Guenther Binder for Fiscal 2015 3.2 Approve Discharge of Management Board For For Management Member Martin Lehner for Fiscal 2015 3.3 Approve Discharge of Management Board For For Management Member Cem Peksaglam for Fiscal 2015 4.1 Approve Discharge of Supervisory Board For For Management Member Hans Hasslach for Fiscal 2015 4.2 Approve Discharge of Supervisory Board For For Management Member Kurt Helletzgruber for Fiscal 2015 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Neunteufel for Fiscal 2015 4.4 Approve Discharge of Supervisory Board For For Management Member Matthias Schueppen for Fiscal 2015 4.5 Approve Discharge of Supervisory Board For For Management Member Elvis Schwarzmair for Fiscal 2015 4.6 Approve Discharge of Supervisory Board For For Management Member Ralph Wacker for Fiscal 2015 5 Ratify Ernst & Young as Auditors for For Against Management Fiscal 2016 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: MAY 27, 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 2.15 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Transaction with a Related For For Management Party Re: Use of the Wendel Brand 6 Reelect Francois de Wendel as For Against Management Supervisory Board Member 7 Advisory Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 8 Advisory Vote on Compensation of For Against Management Bernard Gautier, Member of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Austria GmbH as Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- XING AG Ticker: O1BC Security ID: D9829E105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share and a Special Dividend of EUR 1.50 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 Pricewaterhouse Coopers AG as For For Management Auditors for Fiscal 2016 6.1 Elect Stefan Winners to the For For Management Supervisory Board 6.2 Elect Sabine Bendiek to the For For Management Supervisory Board 6.3 Elect Johannes Meier to the For For Management Supervisory Board 6.4 Elect Joerg Luebcke to the Supervisory For For Management Board 6.5 Elect Jean-Paul Schmetz to the For For Management Supervisory Board 6.6 Elect Anette Weber to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with For For Management Subsidiary Xing Purple GmbH 9 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 04, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Main Objects and Other Clauses For For Management of the Memorandum of Association 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # 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 M. R. Srinivasan as Director For Against Management 4 Approve B.S.R. & Co. LLP. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Ajai Kumar as Director For For Management 6 Elect Ashok Chawla as Independent For For Management Director 7 Approve Revision of Remuneration of For For Management Radha Singh, Non-Executive Chairperson 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for For For Management Fiscal 2014/2015 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For Against Management 6.1 Elect Juerg Zumtobel as Supervisory For Against Management Board Member 6.2 Elect Fritz Zumtobel as Supervisory For Against Management Board Member 6.3 Elect Johannes Burtscher as For Against Management Supervisory Board Member 6.4 Elect Hans-Peter Metzler as For Against Management Supervisory Board Member 6.5 Elect Stephan Hutter as Supervisory For Against Management Board Member 6.6 Elect Ruediger Kapitza as Supervisory For Against Management Board Member ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Calvert World Values Fund, Inc. ------------------------------------------------- By (Signature & Title)* /s/ John Streur President -- Principal Executive Officer ------------------------------------------------ Date August 24, 2016 -----------------------------------------------------------------